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(of the total issued shares of the company in respect of the resolutions \
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bt
/gs0 gs
/t1_1 1 tf
8.45 0 0 13 61.1948 762.3479 tm
(ordinary resolution)tj
0.064 tc 0.07 tw 12.748 0.615 td
[(2)39 (.)39 ( )-828.8 (to)12.2 ( consider)12.2 ( and)12.2 ( approve)12.2 ( that)12.1 ( the)12.2 ( company)12.2 ( is)12.2 ( eligible)12.1 ( to)12.2 ( issue)12.2 ( preference)12.2 ( shares)12.2 ( to)39 ( )]tj
0.025 tc 0 tw 2.013 -1.231 td
(qualified investors under the laws and regulations of the prc)tj
-14.76 -3.145 td
(types of shareholders)tj
-0.025 tw 18.822 1.458 td
(for)tj
13.849 0 td
(against)tj
14.732 0 td
(abstain)tj
0 tw -33.888 -1.686 td
(number of )tj
-0.025 tw 1.286 -1.231 td
(votes)tj
6.04 1.231 td
(proportion )tj
1.615 -1.231 td
(\(%\))tj
0 tw 5.819 1.231 td
(number of )tj
-0.025 tw 1.286 -1.231 td
(votes)tj
6.04 1.231 td
(proportion )tj
1.615 -1.231 td
(\(%\))tj
0 tw 5.819 1.231 td
(number of )tj
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(votes)tj
6.04 1.231 td
(proportion )tj
1.615 -1.231 td
(\(%\))tj
/t1_0 1 tf
0 tw -51.977 -1.686 td
(holders of a shares)tj
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(11,906,808,353)tj
8.968 0 td
(99.9829)tj
6.98 0 td
(2,025,924)tj
8.043 0 td
(0.0170)tj
7.38 0 td
(13,000)tj
7.38 0 td
(0.0001)tj
0 tw -51.398 -1.686 td
(holders of h shares)tj
-0.025 tw 13.309 0 td
(432,791,849)tj
8.305 0 td
(98.1220)tj
6.98 0 td
(8,155,201)tj
8.043 0 td
(1.8489)tj
7.118 0 td
(128,000)tj
7.643 0 td
(0.0291)tj
-51.398 -1.686 td
(total)tj
12.647 0 td
(12,339,600,202)tj
8.968 0 td
(99.9164)tj
6.718 0 td
(10,181,125)tj
8.305 0 td
(0.0824)tj
7.118 0 td
(141,000)tj
7.643 0 td
(0.0012)tj
0 tw -51.398 -1.686 td
(as more than 50% of the votes were cast in favour of the resolution, the\
resolution was duly passed as an ordinary resolution.)tj
/t1_1 1 tf
0 -2.917 td
(special resolution)tj
0.051 tw 12.748 1.231 td
[(3. )-886.8 (to consider and approve the proposal regarding the proposed issuance pla\
n of preference )]tj
0 tw 2.013 -1.231 td
(shares of the company:)tj
0 -1.231 td
[(\(1\) )-1167.7 (type and number of preference shares to be issued;)]tj
-14.76 -3.145 td
(types of shareholders)tj
-0.025 tw 18.822 1.458 td
(for)tj
13.849 0 td
(against)tj
14.732 0 td
(abstain)tj
0 tw -33.888 -1.686 td
(number of )tj
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(votes)tj
6.04 1.231 td
(proportion )tj
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(\(%\))tj
0 tw 5.819 1.231 td
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-0.025 tw 1.286 -1.231 td
(votes)tj
6.04 1.231 td
(proportion )tj
1.615 -1.231 td
(\(%\))tj
0 tw 5.819 1.231 td
(number of )tj
-0.025 tw 1.286 -1.231 td
(votes)tj
6.04 1.231 td
(proportion )tj
1.615 -1.231 td
(\(%\))tj
/t1_0 1 tf
0 tw -51.977 -1.686 td
(holders of a shares)tj
-0.025 tw 12.647 0 td
(11,903,186,153)tj
8.968 0 td
(99.9525)tj
6.98 0 td
(5,648,124)tj
8.043 0 td
(0.0474)tj
7.38 0 td
(13,000)tj
7.38 0 td
(0.0001)tj
0 tw -51.398 -1.686 td
(holders of h shares)tj
-0.025 tw 13.309 0 td
(430,770,849)tj
8.305 0 td
(97.6638)tj
6.718 0 td
(10,176,201)tj
8.305 0 td
(2.3071)tj
7.118 0 td
(128,000)tj
7.643 0 td
(0.0291)tj
-51.398 -1.686 td
(total)tj
12.647 0 td
(12,333,957,002)tj
8.968 0 td
(99.8707)tj
6.718 0 td
(15,824,325)tj
8.305 0 td
(0.1281)tj
7.118 0 td
(141,000)tj
7.643 0 td
(0.0012)tj
0 tw -51.398 -1.686 td
(as more than two-thirds of the votes were cast in favour of the resoluti\
on, the resolution was duly passed as a special resolut)tj
(ion.)tj
/t1_1 1 tf
0 -3.532 td
(special resolution)tj
0.051 tw 12.748 1.846 td
[(3. )-886.8 (to consider and approve the proposal regarding the proposed issuance pla\
n of preference )]tj
0 tw 2.013 -1.231 td
(shares of the company:)tj
0.074 tc 0.07 tw 0 -1.231 td
[(\()49 (2)49 (\))49 ( )-1048.6 (method)12.5 ( of)12.5 ( the)12.6 ( issuance)12.6 (,)12.6 ( target)12.5 ( investors)12.6 ( and)12.5 ( placing)12.6 ( arrangement)12.6 ( to)12.6 ( existing)49 ( )]tj
0.025 tc -0.025 tw 2.684 -1.231 td
(shareholders;)tj
0 tw -17.444 -3.145 td
(types of shareholders)tj
-0.025 tw 18.822 1.458 td
(for)tj
13.849 0 td
(against)tj
14.732 0 td
(abstain)tj
0 tw -33.888 -1.686 td
(number of )tj
-0.025 tw 1.286 -1.231 td
(votes)tj
6.04 1.231 td
(proportion )tj
1.615 -1.231 td
(\(%\))tj
0 tw 5.819 1.231 td
(number of )tj
-0.025 tw 1.286 -1.231 td
(votes)tj
6.04 1.231 td
(proportion )tj
1.615 -1.231 td
(\(%\))tj
0 tw 5.819 1.231 td
(number of )tj
-0.025 tw 1.286 -1.231 td
(votes)tj
6.04 1.231 td
(proportion )tj
1.615 -1.231 td
(\(%\))tj
/t1_0 1 tf
0 tw -51.977 -1.686 td
(holders of a shares)tj
-0.025 tw 12.647 0 td
(11,903,186,153)tj
8.968 0 td
(99.9525)tj
6.98 0 td
(5,648,124)tj
8.043 0 td
(0.0474)tj
7.38 0 td
(13,000)tj
7.38 0 td
(0.0001)tj
0 tw -51.398 -1.686 td
(holders of h shares)tj
-0.025 tw 13.309 0 td
(430,770,849)tj
8.305 0 td
(97.6638)tj
6.718 0 td
(10,176,201)tj
8.305 0 td
(2.3071)tj
7.118 0 td
(128,000)tj
7.643 0 td
(0.0291)tj
-51.398 -1.686 td
(total)tj
12.647 0 td
(12,333,957,002)tj
8.968 0 td
(99.8707)tj
6.718 0 td
(15,824,325)tj
8.305 0 td
(0.1281)tj
7.118 0 td
(141,000)tj
7.643 0 td
(0.0012)tj
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f
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