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For the avoidance of doubt, )Tj T* .0816 Tw (where the Stock Exchange is closed for the business of dealing in securities )Tj T* .0971 Tw (on a business day by reason of a Number 8 or higher typhoon signal, black )Tj T* .0885 Tw (rainstorm warning or other similar event, such day shall for the purposes of )Tj T* .025 Tw (these Articles be counted as a business day;?Tj -2.3622 -2.5 TD .0547 Tw [( )-2032.5(摀Corporate Communication?means any document issued or to be issued by )]TJ 2.3622 -1.25 TD .0626 Tw (the Company for the information or action of holders of any its securities or )Tj T* .1776 Tw (other persons entitled to receive such document, including but not limited )Tj T* .0263 Tc .2487 Tw [(to \(a\) the Directors?report, its annual accounts together with a copy of )]TJ T* .0353 Tc .2397 Tw [(the)10.3( auditor抯)10.3( report,)10.3( where)10.3( applicable,)10.3( its)10.3( summary)10.3( financial)10.3( report;)10.3( \(b\))10.3( )]TJ T* .025 Tc .2443 Tw (the interim report and, where applicable, its summary interim report; \(c\) )Tj T* .0255 Tc .2495 Tw [(quarterly report \(where necessary\); \(d\) a notice of meeting; \(e\) a listing )]TJ T* .025 Tc .1272 Tw (document and application form\(s\) attached thereto; \(f\) a circular; and \(g\) a )Tj T* .0859 Tw (proxy form, within the meaning ascribed thereto under the Rules Governing )Tj T* .194 Tw (the Listing of Securities on the Stock Exchange, the Ordinance and other )Tj T* .025 Tw (applicable laws and regulations;?Tj -2.3622 -2.5 TD .2212 Tw [( )-1866(摀Electronic Means?means sending or otherwise making available to the )]TJ 2.3622 -1.25 TD .025 Tw (intended recipients of the communication in the electronic format;?Tj ET endstream endobj 43 0 obj << /ExtGState << /GS2 58 0 R >> /Font << /F3 61 0 R /F1 63 0 R >> /ColorSpace << /Cs8 66 0 R >> /ProcSet [ /PDF /Text ] >> endobj 44 0 obj << /Length 2959 >> stream /GS2 gs BT /F1 1 Tf 10 0 0 10 295.1102 44.1954 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (5)Tj 12 0 0 12 99.1848 751.1973 Tm .025 Tc .8462 Tw [(\(b\) Article )821.2(49)]TJ 0 -2.5 TD .025 Tw [( )-2062.2(By deleting the following words from Article 49:)]TJ T* .0392 Tw [( )-2048(揂n annual general meeting and a meeting called for the passing of a special )]TJ 2.3622 -1.25 TD .0935 Tw (resolution shall be called by twenty-one days?notice in writing at the least, )Tj T* .1702 Tw (and a meeting of the Company other than an annual general meeting or a )Tj T* .1947 Tw (meeting for the passing of a special resolution shall be called by at least )Tj T* .025 Tw (fourteen days?notice in writing.?Tj -2.3622 -2.5 TD [( )-2062.2(and replacing with the following words:)]TJ T* .0286 Tw [( )-2058.6(揂n annual general meeting shall be called by notice of not less than twenty-)]TJ 2.3622 -1.25 TD (one \(21\) clear days and not less than twenty \(20\) clear business days and any )Tj T* .1752 Tw (extraordinary general meeting at which the passing of a special resolution )Tj T* .2156 Tw (is to be considered shall be called by notice of not less than twenty-one )Tj T* .2307 Tw (\(21\) clear days and not less than ten \(10\) clear business days. 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A person appointed to fill a vacancy )Tj T* .2095 Tw (shall retire at the next following general meeting and a person appointed )Tj T* .1999 Tw (as an additional Director shall retire at the next following annual general )Tj T* .1052 Tw (meeting and in either case, such Director shall not be taken into account in )Tj T* .025 Tw (determining the Directors who are to retire by rotation at the meeting.?Tj ET endstream endobj 47 0 obj << /ExtGState << /GS2 58 0 R >> /Font << /F1 63 0 R >> /ColorSpace << /Cs8 66 0 R >> /ProcSet [ /PDF /Text ] >> endobj 48 0 obj << /Length 3880 >> stream /GS2 gs BT /F1 1 Tf 10 0 0 10 295.1102 44.1964 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (7)Tj 12 0 0 12 99.1848 751.1978 Tm .025 Tc .8462 Tw [(\(g\) Article )821.2(98)]TJ 2.3622 -2.5 TD .0693 Tw (By deleting paragraph \(a\) in Article 98 in its entirety and replacing with the )Tj 0 -1.25 TD .025 Tw (following new paragraph:)Tj 0 -2.5 TD .0869 Tw [(揬(a\) )-346.4(he ceases to be a Director by virtue of any provision of the 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before the date )Tj T* .2245 Tw (of the meeting and not more than four months after the end of the )Tj T* .0412 Tw (financial year to which they relate, be sent to every member and holder )Tj T* .2195 Tw (of debentures of the Company and to the auditors of the Company. )Tj T* .0472 Tw (However, this Article shall not require copies of those documents to be )Tj T* .0209 Tc .0249 Tw (sent to any person of whose address the Company is unaware or to more )Tj T* .025 Tc (than one of the joint holders of any shares or debentures.)Tj -2.3623 -2.5 TD .0297 Tc .8415 Tw (\(3\) Where)Tj 5.1859 0 TD .0302 Tc .2448 Tw [( a member of, or )]TJ 8.6294 0 TD .0325 Tc .2425 Tw [(debenture holder of,)]TJ 9.2074 0 TD .0317 Tc .2433 Tw [( the Company )]TJ 7.0034 0 TD .0306 Tc .2444 Tw [(has, in )]TJ -27.6639 -1.25 TD .025 Tc .2324 Tw (accordance with the Ordinance and other applicable laws, rules and )Tj T* .1668 Tw (regulations binding on the Company from time to time, consented to )Tj T* .0276 Tc .2474 Tw [(treat the publication of the releva)]TJ 15.4484 0 TD .2475 Tw [(nt financial documents and/or the )]TJ -15.4484 -1.25 TD .025 Tc .1734 Tw (summary financial report and/or any other reports on the Company抯 )Tj T* .119 Tw (website as discharging the Company抯 obligation under the Ordinance )Tj T* .0388 Tc .2375 Tw [(and/or)12.5( other)12.5( applicable)12.5( laws,)12.5( rules)12.5( and)12.5( regulations)12.5( binding)12.5( on)12.5( the)13.8( )]TJ T* .025 Tc .2024 Tw (Company from time to time to send copies of the relevant financial )Tj T* .2437 Tw (documents and/or the summary financial report and/or such reports, )Tj T* .0541 Tc .2375 Tw [(then)12.5( subject)12.5( to)12.5( compliance)12.5( with)12.5( the)12.5( publication)12.5( and)12.5( notification)29.1( )]TJ T* .025 Tc .2203 Tw (requirements of all applicable laws, rules and regulations from time )Tj T* .2094 Tw (to time, by the Company on the Company抯 website of the relevant )Tj T* .2334 Tw (financial documents and/or the summary financial report and/or any )Tj T* .0208 Tc .0249 Tw (other reports of the Company at least twenty-one days before the date of )Tj T* .0215 Tc (the meeting and not more than four months after the end of the financial )Tj T* .025 Tc .2207 Tw (year to which they relate shall, in relation to each such member or )Tj T* .0226 Tc .025 Tw (debenture holder of the Company, be deemed to discharge the Company )Tj T* .025 Tc (under paragraph \(2\) of this Article.)Tj ET endstream endobj 49 0 obj << /ExtGState << /GS2 58 0 R >> /Font << /F1 63 0 R >> /ColorSpace << /Cs8 66 0 R >> /ProcSet [ /PDF /Text ] >> endobj 50 0 obj << /Length 3731 >> stream /GS2 gs BT /F1 1 Tf 10 0 0 10 295.1102 44.1964 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (8)Tj 12 0 0 12 127.5312 751.1978 Tm .025 Tc (\(4\) )Tj 2.3622 0 TD .0359 Tc .2391 Tw [(Notwithstanding)10.9( paragraph)10.9( \(3\))10.9( of)10.9( this)10.9( Article,)10.9( if)10.9( all)10.9( or)10.9( any)10.9( of)10.9( the)10.9( )]TJ 0 -1.25 TD .025 Tc .1547 Tw (shares in or 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(either personally or by sending it through the post in a prepaid letter )Tj T* .0724 Tw (addressed to such member at his registered address as appearing in the )Tj T* .0212 Tc .0249 Tw (register of members or, to the extent permitted by the Ordinance and the )Tj T* .025 Tc .1478 Tw (Rules Governing the Listing of Securities on the Stock Exchange, by )Tj T* .025 Tw (Electronic Means by transmitting it to any electronic number or address )Tj T* .1759 Tw (or website supplied by the member to the Company or by placing it )Tj T* .2309 Tw (on the Company抯 website provided that the Company has obtained )Tj T* .1314 Tw (either \(a\) the member抯 prior express positive confirmation in writing )Tj T* .19 Tw (or \(b\) the member抯 deemed consent, in the manner specified in the )Tj T* .2143 Tw (Ordinance and the Rules Governing the Listing of Securities on the )Tj T* .1729 Tw (Stock Exchange, to receive or otherwise have made available to him )Tj T* .0348 Tw (notices and documents to be given or issued to him by the Company by )Tj T* .0239 Tc .025 Tw (such Electronic Means or by posting on the Company抯 own website, or )Tj T* .025 Tc .0354 Tw (\(in case of notice\) by advertisement published in the manner prescribed )Tj T* .2365 Tw (in the Ordinance and the Rules Governing the Listing of Securities )Tj T* .0348 Tc .2402 Tw [(on)9.8( the)9.8( Stock)9.8( Exchange.)9.8( A)9.8( member)9.8( or)9.8( holder)9.8( of)9.8( debentures)9.8( of)9.8( the)9.8( )]TJ T* .0288 Tc .2462 Tw [(Company may however, within 28 days)]TJ 18.1776 0 TD .0286 Tc .2464 Tw [( after the date of receiving )]TJ -18.1776 -1.25 TD .025 Tc .1972 Tw (from the Company any Corporate Communication, otherwise than in )Tj T* .0631 Tw (hard copy form, request the Company to send or supply to the member )Tj T* .1577 Tw (or debenture holder the Corporate Communication in hard copy form )Tj T* .1526 Tw (and in which case, the Company must send or supply to the member )Tj T* .2298 Tw (or debenture holder in hard copy form free of charge \(i\) within 21 )Tj T* .2168 Tw (days after the date of receiving the request; or \(ii\) if the Corporate )Tj T* .0447 Tc .2375 Tw [(Communication)12.5( requires)12.5( an)12.4( action)12.5( to)12.5( be)12.5( taken)12.5( by)12.5( the)12.5( member)12.5( or)19.7( )]TJ T* .025 Tc .025 Tw (debenture holder, within 7 days after the date of receiving the request.?Tj ET endstream endobj 51 0 obj << /ExtGState << /GS2 58 0 R >> /Font << /F1 63 0 R >> /ColorSpace << /Cs8 66 0 R >> /ProcSet [ /PDF /Text ] >> endobj 52 0 obj << /Length 3227 >> stream /GS2 gs BT /F1 1 Tf 10 0 0 10 295.1102 44.1954 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (9)Tj 12 0 0 12 127.5312 751.1973 Tm .025 Tc .025 Tw (By inserting a new paragraph \(1A\) with the following new paragraph:)Tj 0 -2.5 TD .243 Tw [(揬(1A\) )218( )-268.4(Subject to the conditions or provisions to the contrary under the )]TJ 3.5433 -1.25 TD .0302 Tc .2448 Tw [(Ordinance,)5.2( the)5.2( Rules)5.2( Governing)5.2( the)5.2( Listing)5.2( of)5.2( 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in its )Tj T* .025 Tc (absolute discretion consider appropriate in the circumstances.?Tj -2.3623 -2.5 TD (By renumbering the existing paragraph \(5\) as paragraph \(4\).)Tj T* (By inserting a new paragraph \(5\) with the following new paragraph:)Tj T* .0899 Tw [(揬(5\) )-287.3(Any requirement in the Ordinance, the Rules Governing the Listing of )]TJ 2.3623 -1.25 TD .1678 Tw (Securities on the Stock Exchange or any other applicable laws, rules )Tj T* .2421 Tw (and regulations binding on the Company from time to time for the )Tj T* .25 Tw (Company to send, mail, despatch, issue, publish or otherwise make )Tj T* .1666 Tw (available any Corporate Communication in both English and Chinese )Tj T* .0596 Tw (may, where the Company has made adequate arrangements to ascertain )Tj T* .0276 Tc .2474 Tw [(whether or not a member or holder)]TJ 16.3346 0 TD .2473 Tw [( of debentures of the Company )]TJ -16.3346 -1.25 TD .025 Tc .231 Tw (wishes to receive the English language version only or the Chinese )Tj T* .0241 Tc .025 Tw (language version only and to the extent permitted under applicable laws )Tj T* .0237 Tc (and regulations and these Articles, be satisfied by the Company sending )Tj T* .025 Tc .0265 Tw (the English language version only or the Chinese language version only )Tj T* .1263 Tw (\(in accordance with the member or debenture holder抯 stated wish\) to )Tj T* .1948 Tw (the member or debenture holder concerned. 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convene a general meeting )Tj T* .2473 Tw (by notice sent by post, notice of the meeting shall be sufficiently given )Tj T* .1987 Tw (if Published in the Newspapers or transmitted by Electronic Means or by )Tj T* .152 Tw (posting on the Company抯 own website in accordance with Article 129\(1\). )Tj T* .0777 Tw (The Company shall send a copy of the notice to members by post if at least )Tj T* .0318 Tc .2432 Tw [(seven)6.8( clear)6.8( days)6.8( before)6.8( the)6.8( meeting)6.8( the)6.8( posting)6.8( of)6.8( notices)6.8( to)6.8( addresses)6.8( )]TJ T* .025 Tc .025 Tw (throughout Hong Kong again becomes practicable.?Tj -2.3622 -2.5 TD .8462 Tw [(\(k\) Article )821.2(133)]TJ 2.3622 -2.5 TD .086 Tw (By deleting Article 133 in its entirety and replacing with the following new )Tj 0 -1.25 TD 0 Tw (paragraph:)Tj 0 -2.5 TD .0257 Tw (揂ny notice to be given by the Company to the members or any of them, and )Tj 0 -1.25 TD .0219 Tc .025 Tw (not provided for by or pursuant to these Articles, shall be sufficiently given if )Tj T* .0232 Tc (Published in the Newspaper or transmitted by Electronic Means or by posting )Tj T* .025 Tc (on the Company抯 own website in accordance with Article 129\(1\).?Tj -2.3622 -2.5 TD 1.0682 Tw [(\(l\) Article )1043.2(134\(A\))]TJ 2.3622 -2.5 TD .1441 Tw (By deleting Article 134\(A\) in its entirety and replacing with the following )Tj 0 -1.25 TD .025 Tw (new paragraph:)Tj 0 -2.5 TD .1357 Tw (揝ubject to applicable laws, rules and regulations binding on the Company )Tj 0 -1.25 TD .0252 Tc .2498 Tw [(from time to time, any notice or document sent by Electronic Means in )]TJ T* .0289 Tc .2461 Tw [(accordance with Article 129\(1\) )]TJ 14.5995 0 TD .0284 Tc .2466 Tw [(shall be deemed to )]TJ 9.2469 0 TD .2465 Tw [(have been served or )]TJ -23.8464 -1.25 TD .025 Tc .1763 Tw (delivered at the expiration of twenty-four \(24\) hours after the time it was )Tj T* .1671 Tw (first sent and in proving such service or delivery it shall be conclusive to )Tj T* .026 Tw (prove that the address used for the electronic communication was the address )Tj T* .2307 Tw (supplied for that purpose and the electronic communication was properly )Tj T* .1943 Tw (despatched, unless the Company is aware that there has been a failure of )Tj T* .1504 Tw (delivery of such notice or document following at least two \(2\) attempts in )Tj T* .1915 Tw (which case such notice or document shall be sent to the member by post )Tj T* .1945 Tw (provided that the date of deemed service or delivery shall be twenty-four )Tj T* .2134 Tw (\(24\) hours from the despatch of the original electronic communication in )Tj T* .025 Tw (accordance with this Article.?Tj ET endstream endobj 55 0 obj << /ExtGState << /GS2 58 0 R >> /Font << /F1 63 0 R >> /ColorSpace << /Cs8 66 0 R >> /ProcSet [ /PDF /Text ] >> endobj 56 0 obj << /Length 3897 >> stream /GS2 gs BT /F1 1 Tf 10 0 0 10 292.4852 44.1954 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (11)Tj /F3 1 Tf 12 0 0 12 99.1848 751.1973 Tm (THAT)Tj /F1 1 Tf 2.934 0 TD .1268 Tw [( the restated and amended memorandum and articles of association of the )]TJ -2.934 -1.25 TD .0271 Tc .2479 Tw [(Company consolidating all the proposed amendments referred to above which )]TJ T* .025 Tc .1834 Tw (have been duly approved by the shareholders of the Company and all previous )Tj T* .0893 Tw (amendments made in compliance with applicable laws be and are hereby adopted )Tj T* .0773 Tw (with immediate effect in replacement of the existing memorandum and articles of )Tj T* .025 Tw (association of the Company;)Tj 0 -2.5 TD 0 Tw (and )Tj /F3 1 Tf 1.8681 0 TD (THAT)Tj /F1 1 Tf 2.934 0 TD .0742 Tw [( any director of the Company be and is hereby authorised to take such )]TJ -4.8021 -1.25 TD .219 Tw (further actions as he/she may in his/her sole and absolute discretion thinks fit )Tj T* .0948 Tw (for and on behalf of the Company to implement the aforesaid amendments to the )Tj T* .025 Tw (existing articles of association by the Company.?Tj 21.2963 -2.5 TD (By order of the Board)Tj /F3 1 Tf 1.581 -1.25 TD (Chan Lai Yee)Tj /F2 1 Tf -1.063 -1.25 TD (Company Secretary)Tj /F1 1 Tf -24.1765 -2.5 TD (Hong Kong, 12 April 2011)Tj /F2 1 Tf 10 0 0 10 70.8384 482.8574 Tm 0 Tw (Notes:)Tj /F1 1 Tf 0 -2.8 TD .1038 Tw [(1. )-1655.9(A shareholder entitled to attend and vote at the above meeting is entitled to appoint one or more )]TJ 2.8346 -1.4 TD .1602 Tw (proxies to attend and vote instead of him. A proxy need not be a shareholder of the Company. )Tj T* .1335 Tw (Forms of proxy must be lodged at the Company抯 share registrar, Tricor Tengis Limited at 26th )Tj T* .075 Tw (Floor, Tesbury Centre, 28 Queen抯 Road East, Hong Kong, not less than 48 hours before the time )Tj T* .025 Tw (for holding the meeting.)Tj -2.8346 -2.8 TD .0441 Tw [(2. )-1715.6(With respect to resolution 3, Messrs. Li Shaofeng and Chan Chung Chun will retire from office by )]TJ 2.8346 -1.4 TD .0451 Tw (rotation, and Mr. Zhang Zhong will retire from office, pursuant to the articles of association of the )Tj T* .0247 Tc .025 Tw (Company and being eligible, offer themselves for re-election at the above meeting. Mr. Tong Yihui )Tj T* .025 Tc (will retire from office by rotation and not offer himself for re-election.)Tj -2.8346 -2.8 TD .0476 Tw [(3. )-1712.1(The Register of Members of the Company will be closed from 17 May 2011 to 19 May 2011, both )]TJ 2.8346 -1.4 TD .0573 Tw (days inclusive, during which period no transfer of shares will be registered. In order to qualify for )Tj T* .0962 Tw (the final dividend \(which will be payable on or about 20 June 2011\) to be approved at the above )Tj T* .1767 Tw (meeting, all transfers documents accompanied by the relevant share certificates must be lodged )Tj T* .2265 Tw (with the Company抯 share registrar, Tricor Tengis Limited at 26th Floor., Tesbury Centre, 28 )Tj T* .025 Tw (Queen抯 Road East, Hong Kong for registration not later than 4:00 p.m. on 16 May 2011.)Tj -2.8346 -2.8 TD .1344 Tw [(4. )-1625.3(As at the date of this notice, the board of directors of the Company comprises Mr. Li Shaofeng )]TJ 2.8346 -1.4 TD .0764 Tw [(\(Chairman\), Mr. Yang Kaiyu \(Managing Director\), Mr. Tong Yihui \(Deputy Managing Director\), )]TJ T* .0267 Tc .2483 Tw [(Mr. Leung Shun Sang, Tony \(Non-executive Director\),)]TJ 24.9305 0 TD .2484 Tw [( Mr. Tang Cornor Kwok Kau \(Deputy )]TJ -24.9305 -1.4 TD .0493 Tc .2375 Tw [(Managing)12.5( Director\),)12.5( Mr.)12.5( Zhang)12.5( Zhong)12.5( \(Executive)12.5( 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