安道麦B(200553):股东会议事规则（2025年10月）（英文版）
原标题:安道麦B:股东会议事规则（2025年10月）（英文版） RulesofProcedureforShareholders’Meeting October2025 (Revision) TableofContents ChapterIGeneralProvisions..............................................................................................................3 ChapterIIGeneralProvisionsofShareholders’Meeting..................................................................3 ChapterIIIFunctionsandPowersofShareholders’Meeting............................................................4 ChapterIVAuthorizationGrantedbyShareholders’MeetingtoBoardofDirectors.......................6ChapterVConveningShareholders’Meeting..................................................................................10 ChapterVIProposalandNoticeofShareholders’Meeting.............................................................11 ChapterVIIRegistrationofShareholders’Meeting........................................................................14 ChapterVIIIMeetingDiscipline......................................................................................................16 ChapterIXHoldingShareholders’Meeting.....................................................................................16 SectionIGeneralProvisions....................................................................................................16 SectionIIHost..........................................................................................................................17 SectionIIIConsiderationofProposals.....................................................................................17 SectionIVVoting.....................................................................................................................18 SectionVResolutions..............................................................................................................22 SectionVISpeechesofShareholders.......................................................................................24 SectionVIIAdjournment.........................................................................................................25 SectionVIIIMinutesofShareholders’MeetingandExecution..............................................25 ChapterXImplementationofResolutionsandInformationDisclosure.........................................26 ChapterXISupplementalRules.......................................................................................................26 ChapterIGeneralProvisions Article1TheseRulesareformulatedinaccordancewithCompanyLawofthePRC(hereinafter“CompanyLaw”),SecuritiesLawofthePRC(hereinafter“SecuritiesLaw”),RulesforListingofStocksinShenzhenStockExchange(the“ListingRules”),CodeofCorporateGovernanceforListedCompanies,RulesofShareholders’Meetings forListedCompanies,theGuidelinesofShenzhenStockExchangeonSelf-disciplineSupervisionofListedCompaniesNo.1:StandardizedOperationofMainBoardListedCompanies,otherlaws,administrativeregulations,regulationsofministriesandcommissionsandArticlesofAssociationofADAMALtd.(hereinafter“ArticlesofAssociation”),withaviewtoregulatingtheactionsofADAMALtd.(hereinafter“Company”)andsafeguarding the exercise of powers by Company’s Shareholders’ Meeting (hereinafter“Shareholders’Meeting”or“Meeting”). Article 2 The Board of directors and other conveners shall hold Shareholders’Meeting inaccordancewithrelevantprovisionsoflaws,administrativeregulations,theseRulesandArticlesofAssociation,ensurethattheShareholders’Meetingcanbeheldnormallyandlegallyexercisepowers,andguaranteetheexerciseofrightsbyshareholdersinaccordancewithlaws.TheBoardofdirectorsofCompanyshallperformtheirdutiesandtimelyorganizeShareholders’Meeting.AlldirectorsofCompanyshallfulfilltheirresponsibilitiesdiligentlytoensurethattheShareholders’Meetingcanbeheldnormallyandlegallyexercisepowers.ChapterIIGeneralProvisionsofShareholders’Meeting Article3Shareholders’MeetingcanbedividedintoAnnualShareholders’MeetingandInterimShareholders’Meeting.TheAnnualShareholders’Meetingwillbeheldonceeveryyear,andshouldbeheldwithin6monthsafterendofpreviousfiscalyear.TheInterimShareholders’Meetingwillbeheldirregularly;ifanycircumstancestipulatedbyArticle9oftheRulesoccurs,makingitnecessarytoholdanInterimShareholders’Meeting,suchInterimShareholders’Meetingshouldbeheldwithin2months. Article4WhereCompanycannotholdShareholders’Meetingwithintheaforesaidtimelimit,itshall report to CSRC Hubei Supervision Bureau and ShenZhen Stock Exchange (SZSE),specifyingthereasons,andmakeanannouncement. Article5Thelocationoftheshareholders’meetingshallbethedomicileoftheCompanyorotherplaceassetforthinthenoticeoftheshareholders’meeting. Theshareholders'meetingwillbeon-sitemeeting.TheCompanywillalsoprovideonlinevotingtofacilitatetheshareholdersinattendingthemeeting.Ifshareholdersattendtheshareholders'meetingbytheaforesaidmeans,theyshallbedeemedtohavebeenpresent.WhereCompanyoffersonlinevotingplatformtoshareholders,theidentitiesofshareholdersshallbeconfirmedaccordingtotheregulationsofSZSEonidentitycertificationforinvestorsusingInternetservices.ShareholderscanattendtheShareholders’MeetingandexercisevotingrightsbythemselvesorbyArticle6WhenconveningShareholders’Meeting,Companyshallengagelawyerstoissuelegalopinionsandmakeannouncementwithrespecttofollowingissues: 1) Whethertheprocedureofconveningandholdingthemeetingcomplieswiththeprovisionsoflaws,administrativeregulations,theseRulesandArticlesofAssociation;2) Whetherthequalificationsoftheattendeesandtheconvenerarelegalandvalid;3) Whethertheprocedureandresultofvotinginthemeetingarelegalandvalid;4) OtherissuesaspertherequirementsfromCompany. Article7CompanymayengagenotariestonotarizeissuessuchasthenumberofattendeesintheShareholders’Meeting,thenumberofsharesheldbyparticipatingshareholders,thepowerofattorney,thevotingresultsforeachissuevoted,theminutesandthelegalityofmeetingprocedure.Article8CompanymayirregularlyholdInterimShareholders’Meetingbasedonactualneeds.Article9CompanyshouldholdanInterimShareholders’Meetingwithintwomonthsaftertheoccurrenceofanyofthefollowingcircumstances: 1) ThenumberofdirectorsislessthanthenumberstipulatedundertheCompanyLawor2/3ofthenumberofdirectorsinArticle110oftheAOA; 2) Thenumberofindependentdirectorsislessthan1/3ofalldirectors;3) ThelossesnotcoveredbyCompanyreach1/3oftotalamountofcapitals4) Attherequestofshareholdersholdingmorethan10%ofsharesofCompanyindividuallyorinaggregate; 5) WhenevertheBoardofdirectorsbelievesnecessary; 6) Whentheauditcommitteeproposestoholdsuchameeting; 7) Othercircumstancesstipulatedbylaws,administrativeregulations,regulationsofministriesandcommissionsandArticlesofAssociation. Thenumberofsharesheld,asmentionedinItem(4)inprecedingsection,shallbecalculatedasatthedaywhenshareholdersraisethewrittenrequests. ChapterIIIFunctionsandPowersofShareholders’Meeting Article 10 Shareholders’Meeting is the organ of power of Company and legally exercisesfollowingpowersandfunctions: 1) electingandremovingdirectors,anddeterminingtheirremunerations;2) examining,determiningandapprovingtheBoardofdirectorsreports;3) examining, determining and approving the profit distribution scheme and loss recoveryschemeofCompany; 4) makingresolutionsonincreaseordecreaseintheCompany’sregisteredcapital;5) makingresolutionsontheissuanceofcorporatebonds; 6) makingresolutionsonthemerger/consolidation,split,dissolution,liquidationorchangeofCompanyform; 7) amendingtheseArticlesofAssociation; 8) makingresolutionsontheengagementordismissalbytheCompanyofanaccountingfirmthatundertakestheauditingoftheCompany; 9) examining,deliberatingandapprovingtheguaranteeparticularsprescribedinArticle11;10)examining,deliberatingmattersregardingtheCompany’spurchaseorsaleofmajorassets(exceeding30%ofthemostrecentlyauditedtotalassetsofCompany)withinoneyear;11)examining,deliberatingandapprovingthechangeofpurposeofraisedcapital;12)examininganddeliberatingtheequityincentiveplanandemployeestockownershipplan;13)examining and deliberating other matters which shall be determined by Shareholders’Meetings according to the laws, administrative statutes, regulations of ministries andcommissionsandArticlesofAssociation. Theshareholders'meetingmayauthorizetheboardofdirectorstodecideontheissuanceofcompanybonds. Thestatutorypowersandfunctionsoftheshareholders'meetingstipulatedintheCompanyLawcannot be exercised by the Board of directors or other organs or individuals by way ofauthorization. Article11Thefollowingexternalguaranteesundertaken byCompanyshallbe approvedbyShareholders’Meetingafterexaminationanddeliberation: 1) AnyguaranteeofferedafterthetotalamountofexternalguaranteesundertakenbyCompanyanditscontrolledsubsidiariesexceeds50%ofthemostrecentlyauditednetassets;2) AnyguaranteemadebytheCompanyafterthetotalamountofexternalguaranteesofferedbytheCompanyandanyoftheCompany'scontrolledsubsidiariesexceeds30%ofthelatestauditedtotalassets; 3) TheamountofexternalguaranteesprovidedbytheCompanytootherswithinoneyearexceeds30%oftheCompany'slatestauditedtotalassets; 4) Anyguaranteeofferedtoanentitywithasset-liabilityratioexceeding70%;5) Anysingleguaranteewithamountexceeding10%ofthemostrecentlyauditednetassets;6) Anyguaranteeofferedtoshareholders,actualcontrollersandtheiraffiliates.IftheCompany'sexternalguaranteeviolatestheapprovalauthorityanddeliberationprocedure,causinglossestotheCompany,therelevantresponsiblepersonshallbeartheresponsibilityofcompensation, and the Company will give the relevant responsible person correspondingpunishmentaccordingtotheeconomiclosssufferedbytheCompanyandtheseverityofthesituation. ChapterIVAuthorizationGrantedbyShareholders’MeetingtoBoardofDirectors Article12Exceptasotherwiseprovidedbylaws,administrativeregulations,provisionsofCSRC,rulesofSZSE,theAoAandtheseRules,Shareholders’MeetingshallnotauthorizetheBoardofdirectorstoexercisethepowersofShareholders’MeetingstipulatedbyArticle10andArticle11hereof,providedthattheBoardofdirectorscanbeauthorizedtodealwithorimplementtheissuesunderanyresolutionswhichhavebeenapprovedbytheShareholders’Meeting.When necessary, Shareholders’Meeting may authorize the Board of directors to determinespecificissuesrelevanttoresolvedissuesforwhichitisunableorunnecessarytodetermineintheShareholders’Meeting. Article13IfShareholders’MeetingauthorizestheBoardofdirectorsinaccordancewiththeprovisionshereof,itshallcomplywithfollowingprinciples: 1) Principle of publicity.Any authorization granted by Shareholders’Meeting to Board ofdirectorsshallbemadeintheformofresolutionbytheShareholders’Meeting.2) Principleofappropriateness.TheauthorizationscopeshallfullycontemplateandreflecttheactualcircumstanceofthemanagementandoperationofCompany;whereasitshallavoidtheBoardofdirectorssubstitutingfortheShareholders’Meeting,andtheboard’spowertomakedecisionsonmanagementandbusinessoperationintheusualcourseofbusinessshallbeguaranteed. 3) Principle of specificity. The authorization contents should be specific, avoiding unclear4) Principleofdueprocess.ExceptasotherwisestipulatedbyArticlesofAssociation,withrespectto the issues to be approved by Shareholders’Meeting in the form of ordinaryresolutionorspecialresolutioninaccordancewiththeprovisionsoflaws,administrativeregulation,theseRulesorArticlesofAssociation,thecorrespondingauthorizationstotheBoardof directors shallbeapproved by Shareholders’Meetingintheformof ordinaryresolutionorspecialresolutionrespectively. 5) Principleofindependence.OnceShareholders’MeetingapprovestheproposalofauthorizingtheBoardofdirectorsintheformofresolution,theBoardofdirectorscanindependentlyexercisetheirrelevantlegitimatepowerswithinthescopeoftheauthorization,andshallnotbeillegallyintervenedbyanyotherinstitutionsorindividuals. Article14 Theboardofdirectorsshallhavepowersregardingthetransactions,whichmeetoneofthefollowingcriteria: (1) Thetotalamountofassetsinvolvedinthetransactionexceeds20%ofthelatestauditedtotalassetsofthecompany.Iftheassetsinvolvedinthetransactionhavebookvalueandappraisalvalueconcurrently,thehighervalueshallbeusedforcalculation; (2) Thenetassetsinvolvedinthetargetofthetransaction(i.e.equitytransaction)exceed20%ofthelatestauditednetassetsoftheCompanyandtheabsoluteamountismorethanRMB20million. If the assets involved in the transaction have book value and appraisal valueconcurrently,thehighervalueshallbeusedforcalculation; (3) Therevenueofthetargetofthetransaction(i.e.equityinterests)inthelatestyearexceeds20%ofthelatestauditedrevenueofthecompany,andtheabsoluteamountismorethanRMB20million; (4) Thenetprofitofthetargetofthetransaction(i.e.equityinterests)inthelatestyearexceeds20%ofthelatestauditednetprofitofthecompany,andtheabsoluteamountismorethanRMB2million; (5) Theamountofthetransaction(includingindebtednessandexpenses)exceeds20%ofthelatestauditednetassetsofthecompany,andtheabsoluteamountismorethanRMB20million; (6) Theprofitofthetransactionexceeds20%ofthelatestauditednetprofitofthecompany,andtheabsoluteamountismorethanRMB2million; (7) Externalguarantee:anyguaranteeotherthantheguaranteestipulatedinArticle11;(8) Affiliatedtransaction:theaffiliatedtransactionbetweenthecompanyandaffiliatednaturalpersonexceedsRMB300,000;theaffiliatedtransactionbetweenthecompanyandaffiliatedlegalperson(orotherorganizations)exceedsRMB3millionandexceeds0.5%ofthelatest(9) Securitiesinvestment:thetotalamountexceeds10%ofthelatestauditednetassetsofthecompany,andtheabsoluteamountbeingmorethanRMB10million.Securitiesinvestmentforesaid includes placement or subscription of new shares, securities repurchase, stockinvestment, bond investment, entrusted financial management (including bank financialproducts,trustproducts)andotherinvestmentbehavioridentifiedbytheShenzhenStockExchange. Ifanyamountaboveisnegativeamount,theabsoluteamountshallbeusedforcalculationpurpose. Withrespecttotheexerciseofaforesaidpowers,theBoardofdirectorsshallperformthedutytodiscloseinformationinaccordance withListing Rulesfor StocksTraded onShenzhen StockExchange. TheBoardofdirectorsshallestablishstrictreviewinganddecision-makingprocedure;formajorinvestmentprojects,thefunctionaldepartmentorbranchmanagerofCompanyshallconductfeasibilityanalysisanddemonstration,andCompanyshallorganizeexpertsandprofessionalsincludinglawyersandaccountantstoreviewandissueopinionsfromthefinancialandlegalperspectives;afterbeingreviewedandapprovedbytheBoardofdirectors,theopinionswillbesubmittedtoShareholders’MeetingfordiscussionandwillbeimplementedafterbeingapprovedbytheShareholders’Meeting.Theshareholdersmeetingshallhavepowersregardingtransactionswhichmeetoneofthefollowingcriteria: (1) Thetotalamountofassetsinvolvedinthetransactionexceeds50%ofthelatestauditedtotalassetsofthecompany.Iftheassetsinvolvedinthetransactionhavebookvalueandappraisalvalueconcurrently,thehighervalueshallbeusedforcalculation;(2) Thenetassetsinvolvedinthetargetofthetransaction(i.e.equitytransaction)exceed50%ofthelatestauditednetassetsoftheCompanyandtheabsoluteamountismorethanRMB50million.Iftheassetsinvolvedinthetransactionhavebookvalueandappraisalvalueconcurrently,thehighervalueshallbeusedforcalculation; (3) Therevenueofthetargetofthetransaction(i.e.equityinterests)inthelatestyearexceeds50%ofthelatestauditedrevenueofthecompany,andtheabsoluteamountismorethanRMB50million; (4) Thenetprofitofthetargetofthetransaction(i.e.equityinterests)inthelatestyearexceeds50%ofthelatestauditednetprofitofthecompany,andtheabsoluteamountismorethanRMB5million; (5) Theamountofthetransaction(includingindebtednessandexpenses)exceeds50%ofthelatestauditednetassetsofthecompany,andtheabsoluteamountismorethanRMB50million; (6) Theprofitofthetransactionexceeds50%ofthelatestauditednetprofitofthecompany,andtheabsoluteamountismorethanRMB5million; (7) Affiliated transaction: the affiliated transaction (except for the transactions that thecompany receives cash as gift and the company provides guarantee) between thecompanyandaffiliatedpersonexceedsRMB30millionandexceeds5%ofthelatestauditednetassetsofthecompany; (8) Securitiesinvestment:thetotalamountexceeds50%ofthelatestauditednetassetsofthecompany,andtheabsoluteamountbeingmorethanRMB50million. Regardingtothepurchaseorsaleofassetstransaction,thecompanyshallusethetotalamountoftheassetsortheamountofthetransaction,whicheverishigher,asthecalculationcriteriaandtheamountshall be cumulative in the twelve consecutive months according to the type of thetransaction.Iftheamountreaches30%ofthelatestauditedtotalassets,thetransactionshallbesubmittedtotheshareholders’meetingforconsiderationandshallbeadoptedbymorethantwothirdsofthevotingrightsheldbytheshareholderspresentatthemeeting.Ifanyamountaboveisnegativeamount,theabsoluteamountshallbeusedforcalculationpurpose. Theterm"transaction"asmentionedinthisArticleincludesthefollowing:(1)thepurchase ofassets；(2)thesaleofassets；(3)externalinvestment(includingentrustedfinancialmanagement,investmentinsubsidiaries,etc.);(4)providingfinancialsupport(includingentrustedloans,etc.);(5)providingguarantee (including guarantee for controlledsubsidiaries,etc.); (6)rentingorleasingassets;(7)entrustingothersorbeingentrustedformanagementofassetsorbusiness;(8)giftingassetsorbeinggifted;(9)claimsordebtrestructuring;(10)transferringoracquiringbytransferresearchanddevelopmentprojects;(11)signingalicenseagreement;(12)waiverofrights(includingwithoutlimitationwaiverofpreemptiverightsortheprivilegetosubscribeforcapitalcontributions);(13)othertransactionsidentifiedbytheShenzhenStockExchange.Theabovementionedpurchaseorsaleofassetsexcludethepurchaseofrawmaterials,fuelandpower,andthesaleofproducts,commoditiesandotherassetsrelatedtodailyoperations,butthepurchaseandsaleofsuchassetsinvolvedintheassetsswapisstillincluded.The external donation shall comply with the External Donation Management Measures ofADAMALtd. WhentheCompanypurchasesorsellsequityinterests,itshallapplytheprovisionsofthisArticletotherelevantfinancialindicators,calculatedbasedontheproportionofchangesintheequityinterestsheldbytheCompany.IfthetransactionresultsinachangeinthescopeoftheCompany'sconsolidatedfinancialstatements,theprovisionsofthisArticleshallapplytotherelevantfinancialindicatorsofthetargetcompanycorrespondingtosuchequityinterests.ChapterVConveningShareholders’Meeting Article15TheBoardofdirectorsshallconveneShareholders’MeetingwithinthetimelimitstipulatedbyArticle3hereof;wheretheboardofdirectorsfailstoconveneShareholders’MeetingwithinthetimelimitormakeanannouncementaccordingtotheseRules,thepersonsdirectlyinchargeofthisshallbearlegalresponsibilities,andothermembersoftheboardofdirectorsshallbearjointandseveralliabilities. Article16Uponconsentbymorethanhalfofalltheindependentdirectors,independentdirectorsshallhavethe righttoproposeinwriting totheboardforconvening InterimShareholders’Meeting;withrespecttosuchproposal,theboardofdirectorsshallprovideawrittenreplyonwhetherornotholdingsuchInterimShareholders’Meetingwithin10daysafterreceivingsuchproposal, in accordance with provisions of laws, administrative regulations and Articles ofAssociation. WheretheboardagreestoholdtheInterimShareholders’Meeting,itshallgivenoticeofholdingShareholders’Meetingwithin5daysaftermakingtheboardresolution;wheretheboarddoesnotagreetoholdtheInterimShareholders’Meeting,itshallgivereasonsandmakeanannouncement.Article17TheauditcommitteeisentitledtomakeaproposalinwritingtotheboardofdirectorsforconveningInterimShareholders’Meeting;theboardofdirectorsshallprovideawrittenreplyonwhetherornottoholdsuchInterimShareholders’Meetingwithin10daysafterreceivingsuchproposal, in accordance with provisions of laws, administrative regulations and Articles ofAssociation. WheretheboardofdirectorsagreestotheconveningoftheInterimShareholders’Meeting,itshallgivenoticeofholdingShareholders’Meetingwithin5daysaftermakingboardresolution,andanychangetotheoriginalproposalinthenoticeshouldobtainconsentfromtheauditcommittee.WheretheboardofdirectorsdisagreestotheconveningoftheInterimShareholders’Meetingorfailstoprovideareplywithin10daysfromthedateofthereceiptofthesaidproposal,itshallbedeemedincapableorfailuretofulfillitsobligationofconveningtheShareholders’Meeting;theauditcommitteemaytherebyconvenetheShareholders’Meetingandpresideoverthemeetingonitsown. Article18Theshareholdersindividuallyorjointlyholdingmorethan10%ofthesharesofthecompanyshallhavetherighttoproposeinwritingtotheboardofdirectorstheconveningoftheinterimshareholders’meeting.Theboardofdirectorsshall,inaccordancewiththeprovisionsinlaws,administrativeregulationsandtheseArticlesofAssociation,provideareplyinwritingonwhetherornottoconvenesuchInterimShareholders’Meetingwithin10daysfromthedateofthereceiptofsuchproposal. WheretheboardofdirectorsagreestoconvenetheInterimShareholders’Meeting,itshallgivenoticeofconveningShareholders’Meetingwithin5daysaftermakingtheboardresolution,andany change to the original proposal in the notice shall have the consent of the relevantWheretheboardofdirectorsdisagreestheconveningoftheInterimShareholders’Meetingorfailstoprovideareplywithin10daysfromthedateofthereceiptofthesaidproposal,theshareholderswhichindividuallyorjointlyholdmorethan10%ofthesharesofthecompanyshallhavetherighttoproposeinwritingtheconveningoftheInterimShareholders’Meetingtotheauditcommitteeandshallraisetheirrequestinwritingtotheauditcommittee. WheretheauditcommitteeagreestoconvenetheInterimShareholders’Meeting,itshallgivethenoticeofholdingShareholders’Meetingwithin5daysafterreceivingsuchrequest,andanychangetooriginalproposalinthenoticeshallhavetheconsentoftherelevantshareholders.WheretheauditcommitteefailstogivethesaidnoticeonShareholders’Meetingwithintheprescribed time limit, it shall be deemed that they failed to convene and preside over theShareholders’Meetingandshareholderswhichindividuallyorjointlyholdmorethan10%ofthecompany'ssharesformorethan90consecutivedaysmayconvenetheShareholders’Meetingandpresideoverthemeetingindependently. Article19WheretheauditcommitteeorshareholdersdecidetoconveneaShareholders’Meetingindependentlybythemselves,theyshallnotifytheBoardofdirectorsinwritingtosucheffectandfilewithShenZhenStockExchange. Immediately prior to the announcement of the resolution on Shareholders’ Meeting, theshareholdingproportionofconveningshareholdersshallnotbelessthan10%.Theauditcommitteeortheconveningshareholdersshall,uponissuingthenoticeonShareholders’MeetingandannouncingtheresolutionsofShareholders’Meeting,submitrelevantcertificatestoShenZhenStockExchange. Article20TheBoardofdirectorsandtheSecretarytotheBoardofDirectorsshallsupporttheShareholders’Meeting independently convened by the audit committee orshareholders.TheBoardofdirectorsshalloffertheregisterofmembersasattheequityregistrationday.Wheretheboardfailstooffertheregisterofmembers,theconvenercanrequestthesecuritiesregistry&settlementagencytooffertheregisterbyproducinganannouncementregardingthenoticeofShareholders’Meeting.TheregisterofmembersacquiredbytheconvenershallnotbeusedforpurposesotherthanholdingShareholders’Meeting. Article21WheretheShareholders’Meetingisheldindependentlybytheauditcommitteeorshareholders,allnecessarycosts andexpenses related tothemeetingshallbe borneby thecompany. ChapterVIProposalandNoticeofShareholders’Meeting Article22ThecontentsofproposalsshallbewithinthescopeofthefunctionsandpowersofShareholders’Meeting,withspecifictopicanddetailedmattersformakingresolution,andshallcomplywithrelevantprovisionsoflaws,administrativeregulationsandArticlesofAssociation.Article23WherethecompanyholdstheShareholders’Meeting,theboardofdirectors,theauditcommitteeandtheshareholdersthatindividuallyorjointlyholdmorethan1%ofthecompany'ssharesshallhavetherighttoputforwardproposalstothecompany. Shareholdersthatindividuallyorjointlyholdmorethan1%ofthecompany'ssharesmay,10dayspriortotheconventionoftheShareholders’Meeting,putforwardtheinterimproposalsandsubmittheminwritingtotheconvener.TheconvenershallissueasupplementarynoticeoftheShareholders’Meetingwithin2daysafterreceiptofsuchproposals,announcingthecontentsoftheInterimproposalsandsubmittheinterimproposaltotheshareholders'meetingfordeliberation,exceptwhereinterimproposalscontravenetheprovisionsoflaws,administrativeregulations,ortheArticlesofAssociationordonotfallwithinthescopeofdutiesandpowersoftheshareholders'meeting. Exceptforthecircumstancesprescribedintheprecedingparagraph,theconvener,afterhavingissuedthenoticeoftheShareholders’Meeting,shallnotamendproposalswhichhavebeenexpresslysetoutoraddnewproposaltothesaidnotice. ProposalswhicharenotlistedinthesaidnoticeorareinconsistentwithArticle22oftheseArticlesofAssociationshallnotbevotedonorresolvedontheShareholders’Meeting.ThenoticeorsupplementalnoticeonShareholders’Meetingshallfullyandcompletelydisclosethecontentsofallproposals,aswellasallinformationorexplanationrequiredforshareholderstomakereasonablejudgmentonthematterstobediscussed. Article24Listofcandidatesfornon-staffrepresentativedirectorsaresubmittedtoShareholders’Meetinginformofproposalforvoting: 1. TheBoardofDirectorsoftheCompanyortheshareholderssinglyorjointlyholdingmorethan1%ofthesharesoftheCompanymaynominatenon-independentdirectorswhoarenotemployeerepresentatives. 2. TheBoardofDirectorsoftheCompanyortheshareholderssinglyorjointlyholdingmorethan1%ofthesharesoftheCompanymaynominateindependentdirectors.Thenominatorofanindependentdirectorshallnominatethenomineewithsuchnominee’spriorconsent. The nominator shall adequately understand the profession, academic qualifications,professionaltitles,detailedworkexperienceandallpart-timejobsofthenominee,andexpresshisopinionon the qualifications andindependenceofthenominee’sserving as an independentdirector,andthenomineeshallmakeapublicstatementthatthereexistsnorelationshipbetweenhimselfandtheCompanywhichmayinfluencehisindependentandobjectivejudgmentinanyway.Beforetheconveningoftheshareholders’meetingrelatingtotheelectionoftheindependentdirector,theboardofdirectorsshallannouncesaidcontentaccordingtorelevantregulations.Inadditiontootheritemsprovidedinthisarticle,theboardofdirectorsshallannouncetheresumeandbasicinformationofeachcandidatedirectortotheshareholders.Article25WheretheShareholders’Meetingintendstodiscussmattersrelatedtotheelectionofdirectors,thenoticeonShareholders’Meetingshallfullydiscloseinformationofthecandidatesfordirectors,includingbutnotlimitedtothefollowing: 1) personalinformationsuchaseducationbackground,workexperience,part-timejobandsoon;2) whetherornotthecandidatesareaffiliatedwithCompanyoritscontrollingshareholderandtheactualcontroller; 3) numberofCompanysharesheldbythecandidates; 4) whetherornotthecandidateshavereceivedpunishmentsfromtheCSRCorothercompetentauthoritiesorwarningsfromthestockexchange. Exceptfortheelectionofdirectorsthroughacumulativevotingsystem,theproposalforeachdirectorcandidateshouldbeputforwardseparately. Article26Convenershallnotifyeachshareholderbyannouncement20days(or15days,incaseofInterimShareholders’Meeting;inbothcases,excludingthedaywhenthemeetingisheld)beforeAnnualShareholders’Meetingisheld. Article27IfaShareholders’Meetingistobeconvened,CompanyshallpublishannouncementsondesignatednewspaperandthewebsitedesignatedbySZSE,i.e.,www.cninfo.com.cn.Oncetheannouncements are made, it shall be deemed that all shareholders have received the noticeconcerningtheShareholders’Meeting. Article28ThenoticeconcerningtheShareholders’Meetingshallincludethefollowingcontents:1) thetime,placeandperiodoftheGeneralMeeting; 2) ThemattersandproposalstobeexaminedanddeliberatedintheGeneralMeeting;3) explanationwithclearwordingtothesameeffect:allshareholdersshallhavetherighttoattendthe Shareholders’Meeting orentrusta proxy(whomay notbe ashareholderofCompany)toattendthemeetingandvote; 4) equityregistrationdatesoftheshareholderswhoareentitledtoattendtheShareholders’Meeting; 5) thenameandtelephonenumberofthecontactpersonfortheGeneralMeeting;6) thetimeandprocedureofvotingonlineorbyanyothermeans. ThecommencementtimeofvotingthroughInternetorothermeansshallnotbeearlierthan03:00p.m.onedaybeforetheShareholders’Meetingisheldatthevenue,norbelaterthan09:30a.m.onthedaywhentheShareholders’Meetingisheldatthevenue,andtheendtimeshallnotbeearlierthan03:00p.m.onthedaywhentheShareholders’Meetingheldatthevenueends.Article29AftergivingnoticeconcerningtheShareholders’Meeting,theShareholders’Meetingshallnotbepostponedorcancelledwithoutjustifiablereason,norshallproposallistedinthenotice be cancelled. In case of any delay or cancellation, the convener shall make anannouncementandspecifythereasonsatleast2workingdaysbeforetheoriginallyplannedday.ChapterVIIRegistrationofShareholders’Meeting Article30IftheCompanyholdsaShareholders’Meeting,theBoardofdirectorsortheconvenerofShareholders’Meetingshallconfirmtheequityregistrationdate;aftertheclosingofequityregistrationdate,theregisteredshareholdersarethosewhohaverelevantequities.Theintervalbetweentheequityregistrationdateandthedateofmeetingshouldnotbemorethan7workingdays.Onceconfirmed,theequityregistrationdateshallnotbechanged.Article31AllregisteredshareholdersasattheequityregistrationdateareentitledtoattendtheShareholders’Meeting,andhavevariousrightsgrantedbylaws,administrativeregulationsandArticlesofAssociation,suchasrighttolearnthetruth,rightofspeech,righttoaddressquestionsandvotingright. ShareholderscanbepresentattheShareholders’Meetingorentrustaproxy(whomaynotbeashareholder)toattendthemeetingandvote. Article32WheretheindividualshareholderspersonallyattendtheShareholders’Meeting,theyshallpresenttheiridentificationcardsorothervalidcertificateswhichverifytheiridentities;wheretheindividualshareholdersentrusttheirproxiestoattendthemeetingontheirbehalf,saidproxies shall present their valid identity certificates and the power of attorney from theshareholder. Inthecaseofcorporateshareholders,theirlegalrepresentativesorproxiesentrustedbysuchlegalrepresentativesshallattendthemeeting.Thelegalrepresentatives,ifattendingthemeeting,shallpresenttheiridentificationcardsandvalidcertificateswhichverifytheirqualificationsaslegalrepresentative;whereproxiesareentrustedbysuchlegalrepresentativestoattendthemeeting,suchproxiesshallpresenttheiridentificationcardsandthewrittenpowerofattorneyasissuedlegallybythelegalrepresentativesofthelegalpersonshareholders.Article33ThepowerofattorneyentrustingotherstoattendtheShareholders’Meetingshallspecifyfollowingcontents: 1) thenameortitleoftheprincipal,andthetypeandnumberofsharesheld;2) thenameortitleofproxy; tobeexaminedanddeliberatedattheShareholders’Meeting,whetherinfavoroforagainst,orabstainingfromthevote; 4) thedateofissuanceandthetermofvalidityofthepowerofattorney;5) thesignature(orseal)oftheprincipal.Wheretheprincipalisacorporateshareholder,thecorporatesealshallbeaffixed. Article34Wherethepowerofattorneygrantedforvotingbyproxyissignedbyapersonentrustedbytheprincipal,theauthorizationlettersignedbyauthorizationorotherauthorizationdocumentsshallbenotarized.Thenotarizedauthorizationletterorotherauthorizationdocuments,aswellasthepowerofattorneygrantedforvotingbyproxyshallbekeptatthedomicileofthecompanyoratanyotherplaceprescribedintheNoticeforconveningtheshareholders’meeting.Article35TheregisterofattendeesshallbepreparedbyCompany,andshallexpresslyrecordsuchmattersasnamesoftheattendees(oroftheunitthereof),identitycardnumbersoftheattendees,thenumberofvotingsharesheldorrepresentedbytheattendeeandthenamesoftheprincipal(oroftheunitthereof). Article36ConvenerandlawyersengagedbyCompanywilljointlyvalidatethelegitimacyofthequalificationsofeachshareholderaccordingtotheregisterofmembersprovidedbysecuritiesregistration&settlementagency,andregisterthefullnameofeachshareholderandnumberofvotingsharesheldbythem.Priortotheannouncementbythehostofthetotalnumberofthevotingsharesheldbytheattendingshareholdersandproxies,theregistrationshallbeceased.Article37TheattendingqualificationoftheattendeeofShareholders’Meetingshallbedeemedinvalidunderanyoffollowingcircumstances: 1) theidentitycardofprincipalorattendeehasnotcompliedwiththeidentitycardmanagementregulations,suchascounterfeit,expiryoralterationofidentitycard,orincorrectidentitycardnumber; 2) theidentitycardsubmittedbytheprincipalorattendeeisillegible;3) thesignaturesonthepowersofattorneyareobviouslydifferentwheremorethanonepersonhavebeenauthorizedbythesameshareholdertoattendthemeeting; 4) thepowerofattorneyhasnotbeennotsignedorsealedbytheprincipal;5) thecertificatessubmittedbytheprincipalorpersonsattendingmeetingonhis/herbehalfhavenot complied with the laws, administrative regulations, other normative documents andArticlesofAssociation. Article38Wheretheproxy’squalificationofattendingmeetinghasbeenconfirmedtobeinvalidduetounclearauthorizationfromtheprincipaloronthebasisthattheproofssubmittedbyitsadministrativeregulations,othernormativedocumentsandArticlesofAssociation,theprincipaloritsproxyshallbearcorrespondingresponsibilitiesandconsequences.ChapterVIIIMeetingDiscipline Article39TheBoardofdirectorsandotherconvenersaswellastheBoardsecretaryshalladoptnecessarymeasurestoguaranteethenormalorderofShareholders’MeetingandtimelyadoptmeasurestostopanybehaviorsofinterveningtheShareholders’Meeting,includingthosepickingquarrelsandstirringuptrouble,orthoseinfringinguponthelegalbenefitsoftheshareholders,andshallreporttothecompetentauthoritiesforinvestigation. Article40Exceptforthe directors, Seniormanagers, andtheshareholders or theirproxies,engagedlawyers,notariesorpersonsinvitedbyconvenerwhohavecompletedtheregistrationformalitiesforattendingthemeeting,Companyshallhavetherighttorefuseanyotherpersonstoenterthevenueofthemeeting. Theaforesaidpersonsshallenterthevenuebeforecommencementofthemeeting,andmaynotleavewithouttheconsentofthehost. Article41Thehostofthemeetingmayrequirethefollowingpersonstoleave:1) personswhoareunqualifiedtoattendthemeeting; 2) personswhodisturbtheorderofvenue; 3) personswhocarrydangerousarticles; 4) otherswhoshouldleave. Ifanyoftheaforesaidpersonsdonotcomplywiththeorderofleaving,thehostmaydispatchrelevantpersonneltohavethemleavethemeetingwithforce. ChapterIXHoldingShareholders’Meeting SectionIGeneralProvisions Article 42 When holding Shareholders’Meeting, Company shall adhere to the principle ofsimplicity,withoutgivinganyextraeconomicbenefitstotheshareholdersortheirproxieswhoattendthemeeting. Article43Iftheshareholders'meetingrequiresthedirectorsandseniorexecutivestoattendthemeetingwithoutvotingrights,thedirectorsandseniorexecutivesshallattendthemeetingwithoutvotingrightsandanswertheshareholders'inquiries. Article44Hostshalldeclarethecommencementofmeetingaccordingtoscheduledtime,butthecommencementofthemeetingcanbedeclaredafterthescheduledtimeunderanyoffollowingcircumstances: 1) thefacilitiesinthevenueareincomplete; 2) thedirectors,Seniormanagers,witnessinglawyersarenotpresent,affectingthenormalorlegitimatecommencementofthemeeting; 3) Otherimportantreasonswhichaffectthenormalcommencementofthemeeting.SectionIIHost Article45TheBoardChairmanshallpresideovertheShareholders’Meeting.WhentheBoardChairmanisunableorfailstoperformhisorherduties,adirectorelectedjointlybymorethanhalfofalldirectorsshallpresideoverthemeeting. WheretheShareholders’Meetingisindependentlyconvenedbytheauditcommittee,theconveneroftheauditcommitteeshallpresideoverthemeeting.Wheretheconveneroftheauditcommitteeisunableorfailstoperformhisorherduties,amemberoftheauditcommitteeelectedjointlybymorethanhalfofthemembersoftheauditcommitteeshallpresideoverthemeeting.Shareholders’meetingsindependentlyconvenedbytheshareholdersshallbepresidedoverbytheconvenerortherepresentativeappointedthereby. Ifany ongoing Shareholders’Meeting cannot continue due to the host’s breach ofrules ofprocedure,theShareholders’Meetingcanelectonepersontoactasthehosttoresumethemeeting,subjecttotheconsentoftheshareholderswhoarepresentandwhorepresentmorethanhalfofvotingrights. SectionIIIConsiderationofProposals Article46Thehostwillpresideovertheconsiderationofproposalsandtopicsinaccordancewiththeorderintheagenda.Withrespecttothecontentslistedintheagenda,thehostmay,dependingontheactualcircumstances,adoptthemethodofreportingfirst,collectiveconsiderationandcollectivevoting,oradoptthemethodofconsiderationandvotingitembyitemforcomplicatedtopics.TheShareholders’Meetingshallallowreasonablediscussiontimeforeachtopic.Thehostshallorallyaskifallshareholdershavefinishedtheirconsideration;ifnoshareholderraisesanyobjection,theexaminationanddeliberationprocessshallbedeemedtobecompleted.Article47Whenexamininganddeliberatingontheproposals,theshareholdersorproxiesshallpreciselyindicatetheiropinions,andmayaskthespeakerstofurtherclarifyontheissueswhichwouldaffecttheirjudgmentandvoting. Shareholdersmayraisequestionsandsuggestionsonthecontentsoftheproposals,andthehostshall arrangedirectors andSeniormanagers toexplain the questions from the shareholders.However,thehostcanrefusethequestionsfromtheshareholdersunderanyofthefollowing1) thequestionsareirrelevanttotheproposal; 2) theissuesinquestionaretobeinvestigated; 3) involvingbusinesssecretsofCompanyandshouldnotbepublicizedattheShareholders’Meeting; 4) otherreasonsdeemedtobeimportant. SectionIVVoting Article48Beforevoting,thehostshalldeclarethenumberofshareholdersandproxiesattendingthemeetingatthevenueandthetotalnumberofvotingsharesheldbythem;thenumberofshareholdersandproxiesandthetotalnumberofvotingsharesaresubjecttotheregistrationofthemeeting. Article49TheShareholders’MeetingshallnotvoteandadoptresolutionfortheproposalswhicharenotlistedinthenoticeorsupplementalnoticeofShareholders’MeetingorwhichdonotcomplywithArticle22hereof. Article50VotingattheShareholders’Meetingshallbebymeansofanopenballot.Article51Thesamevotingrightcanonlyoptforonekindofvotingmethod,namely,tovoteon-site,ontheInternetorotherwise.Ifrepeatedvotingareexercisedinrelationtothesamevotingright,onlythefirstvotingresultwouldberecognized. Article52Ashareholder(includinghis/herproxy)exerciseshisorhervotingrightwiththenumberofvotingsharesrepresentedbyhim/her,andeachsharehasonevotingright.ThesharesheldbyCompanyhavenovotingrightsandwillnotbeaccountedforinthetotalnumberofvotingsharesrepresentedbytheattendeesofShareholders’Meeting.Article53WhenShareholders’Meetingisvotingontheproposalregardingshareallotment,theinitiatingshareholdersofCompanyandthedirectorsandSeniormanagersentitledtotheallotmentrightshallindicatetheirintentionsofsubscription. Article54Whenexercisingvotingrights,thecontrollingshareholdersofCompanyshallnotmakeanydecisionswhichmaydamagelegitimateinterestsofCompanyandothershareholders.Article55WhentheShareholders’Meetingisexamininganddeliberatingonmattersrelatedtoconnectedtransactions,theconnectedshareholdersmayexplaintotheShareholders’Meetingaboutthefairness,legalityandreasonsfortheconnectedtransactions,butshallabstainfromvotingfortheconnectedtransactions,andthenumberofvotingsharesrepresentedbythemwillnotbeaccountedforinthetotalnumberofeffectivevotes.TheannouncementofresolutionsofShareholders’Meetingshallfullydisclosethevotesresultsofunconnectedshareholders.Whenexamininganddeliberatingonthemajorissuesaffectingtheinterestsofsmallandmedium-sizedinvestors, the Shareholders’ Meeting shall separately account for the votes of small andmedium-sizedinvestors,andtimelydisclosetheresultswhichareseparatelyaccountedfor.Theconnectedshareholdersshallapplyforavoidance,andothershareholdersmayalsoapplyforavoidance.TheBoardofdirectorsshallmakejudgmentonwhethertheissuestobesubmittedtoShareholders’Meetingforconsiderationconstituteconnectedtransactionornot,inaccordancewiththeprovisionsofthelaws,administrativeregulationsandlistingrulesofSZSE;ifanyissueconstitutesconnectedtransaction,theBoardofdirectorsshallnotifyconnectedshareholdersinwriting. TheBoardofdirectorsshalldiscloseinthenoticeofShareholders’Meetingtheconnectedpartiesoftheproposalstobeexaminedanddetermined. Theconnectedshareholderswhoshouldavoid,asstipulatedbythisprovision,include:1) thetransactioncounterpart; 2) thosepersonswhodirectlyorindirectlycontrollingthecounterpart;3) thosepersonswhodirectlyorindirectlycontrolledbythecounterpartdirectlyorindirectly;4) thosepersonswhodirectlyorindirectlyundercommoncontrolofthesamelegalperson(orotherorganizations)ornaturalpersonwiththecounterpart; 5) thosepersonswhoareemployedbythecounterpart,thelegalentity(orotherorganizations)directlyorindirectlycontrollingsuchcounterpartorthelegalentity(orotherorganizations)directlyorindirectlycontrolledbysuchcounterpart; 6) closefamilymembersofthecounterpartyanditsdirectandindirectcontrollers;7) those whose voting right are affected or limited due to any outstanding equity transferagreementorotheragreementwiththecounterpartoritsaffiliate; 8) thoseshareholderswhomaybebiasedduetotheirowninterests,asdeemedbyCSRCandSZSE. Article56Theboardofdirectors,independentdirectors,shareholdersholdingmorethan1%ofthevotingsharesortheinvestorprotectioninstitutionsstatutorilysetupmaypubliclycollectthevotingrightsofshareholders.Whensolicitingshareholders'votingrights,thespecificvotingintentandotherinformationshallbefullydisclosedtothesolicitedparty.Itisprohibitedtosolicitshareholders'votingrightsinapaidordisguisedpaidmanner.Exceptforthestatutorycriteria,thecompanyshallnotsetminimumshareholdingpercentagerestrictionsforsolicitationofvotingrights. shall comply with the provisions of relevant regulatory rules, disclose the solicitationannouncement, relevant solicitation documents, as well as the progress and results of thesolicitationinaccordancewiththelaw. Article57Thecompanyshall,onthepremiseofensuringthelegitimacyandvalidityoftheShareholders’ Meeting, provide online voting, so as to facilitate shareholders attending theShareholders’Meeting. Article58Exceptunderspecialcircumstances,forexample,whereCompanyisincrisis,withoutapprovalfromShareholders’Meetinginformofspecialresolution,Companywillnotconcludecontracts with any person other than directors and Senior managers, stipulating that all orimportantbusinessofCompanywillbemanagedbyanysuchpersons. Article59Whenvotingfortheelectionofdirectors,theShareholders’Meetingshallvoteforeachcandidateofdirectorsonebyone.CumulativevotingsystemcanbeimplementedaccordingtoArticlesofAssociationorresolutionsofShareholders’Meeting. ThecumulativevotingsystemmentionedinprecedingparagraphreferstothevotingsystemthatwhenShareholders’Meetingiselectingdirectors(includingindependentdirectors),eachshareheldbyshareholdershasthesamevotingrightwiththenumberofdirectorstobeelected;thevotingrightsownedbyashareholdercanbeusedcollectivelyorbefreelyallocatedtoallorpartialcandidatesofdirectorswhomsuchshareholdercanelect,andcandidateswithhighernumberofvotesobtainedwillbeelected. I)Company’svotingmethodapplicabletocumulativevotingsystemwithrespecttoelectionofdirectorisasfollows: 1.Theelectionofindependentdirectorsandcommondirectorsshallbeseparatedasfollows:Whenelectingindependentdirectors,thenumberofvotingrighttowhicheachshareholderisentitled equals to number of shares held by such shareholder multiplied by the number ofindependentdirectorswhocanbeelectedbysuchshareholder,andthosevotescanonlybecastedtowardcandidatesofindependentdirectors; Whenelectingcommondirectors,thenumberofvotingrighttowhicheachshareholderisentitledequalstonumberofsharesheldbysuchshareholdermultipliedbythenumberofcommondirectorswhocanbeelectedbysuchshareholder,andthosevotescanonlybecastedtowardcandidatesofcommondirectors. 2.Whenfillingouttheballot,ashareholdercancastallhis/hervotingrightstoonecandidateofdirectorortomorethanonecandidate,andmarkthenumberofvotingrightsusednexttoeachdirectorelectedbysuchshareholder.Ifashareholderspecificallydisapprovesanyoneormorecandidatesandelectstovoteforothers,theshareholdershallfilloutthenameoftheelectedpersonandmarkthenumberofvotingrightsusednexttothename. legitimatelyownedbyhim/her,theballotsheldbysuchshareholdershallbeinvalid.4.Ifthetotalnumberofvotingrightsusedbyashareholderintheballotdoesnotexceedthenumberofvotingrightslegitimatelyownedbyhim/her,theballotshallbevalid.5.Afterthevoting,theballotsshallbecountedandthevotesobtainedbyeachcandidateshallbeannounced.Thedirectorselectedshallbedeterminedbaseduponthenumberofvotesobtainedbythecandidates. 6.Theprincipleofelectionofdirectors:thefinaldirectorselectedshallbedeterminedbaseduponthenumberofvotesobtainedbythecandidate,buttheminimumnumberofvotesobtainedbyeachdirectorelectedshallbemorethanhalfofthevotingpoweroftheshareholders(includingproxiesthereof)attendingtheShareholders’Meeting. 7.Ifthenumberofdirectorcandidatesishigherthanthenumberofdirectorscandidatestobeelected,thedirectorselectedshallbedeterminedaccordingtothenumberofvotesobtainedbyeachcandidate(rankingfromhightolow),buttheminimumvotesobtainedbyeachelecteddirectorsmustcomplywiththerequirementsoffsetforthinItem6above.8.Ifthenumberofdirectorcandidatesobtainingthesamevotesatonetimeexceedsthenumberofdirectorsofthekindthatistobeelected,anothervotingshallbeconductedfortheaforesaidcandidatesaccordingtotheproceduresetforthinthisArticle,untilthedirectorordiectorstobeelectedcanbedetermined. 9.IfonecumulativevotingfailstoelecttherequisitenumberofaparticulartypeofdirectorsstipulatedbyArticlesofAssociation,anothervotingshallbeconductedforcandidateswhofailtoobtainmorethanhalfofthevotingsharesheldbyshareholders(includingtheirproxies)attendingtheShareholders’MeetingaccordingtotheprocedurestipulatedbythisArticle;ifthenumberofthedirectorselectedstillfailstomeettherequirements,afurthervotingwillbeconductedonthenextShareholders’MeetingofCompany. 10.Beforetheshareholdersvotedupontheelectionofdirectors,theboardofdirectorsshallberesponsible in construing the specific method of cumulative vote set forth in Articles ofAssociationsoastoensurethattheshareholdersexercisetheirvotingrightscorrectly.Article60Inadditiontocumulativevotingsystem,Shareholders’Meetingwillvoteonalloftheproposalsonebyone;ifdifferentproposalsareraisedforthesameissue,thevotingwillbeconductedaccordingtotheorderthateachoftheproposalwassubmitted.UnlesstheShareholders’Meetingissuspendedorisunabletomakearesolutionduetospecialreasonssuchasforcemajeure,theShareholders’Meetingshallnotsetasidetheproposalorrefusevoting.Article61Whenexamininganddeterminingtheproposals,theShareholders’Meetingshallnotamendtheproposal;wherethereisanyamendment,therelevantamendmentshallbedeemedasanewproposalwhichcannotbevotedatsuchmeeting. opinionsfortheproposalssubmittedforvoting:consent,oppositionorabstention.Illegibleballotsorballotsnotfilledorwronglyfilledornotcastedwillbedeemedthatvoterhaswaivedhis/hervotingrights,andthevotingresultofthesharesheldbyhe/sheshallbecountedas“abstention”. Article63Beforevotingtheproposal,theShareholders’Meetingshallelecttworepresentativesshareholderstoparticipateincountingandsupervisingthevotes.Ifanyshareholderhasanyrelationwithanymatterstobeexaminedanddeliberatedupon,suchshareholderandhis/herproxyshallnotparticipateincountingandsupervisingthevotes. Whenthe Shareholders’Meeting votes on theproposals, the lawyers and representatives ofshareholderswilljointlyberesponsibleforcountingandsupervisingthevotes,andforannouncingthevotingresultsatthemeeting;thevotingresultwillberecordedinminutes.Article64Thehostshallannouncethevotesandvotingresultofeachproposal,andannouncewhetherornottheproposalhasbeenpassedbasedonvotingresult. Wherethehosthasanydoubtonthevotingresults,hemayorganizetohavethenumberofvotescounted;wherethehostdoesnotdosoandtheattendingshareholdersortheirproxiesthereofchallengethevotingresultsannouncedbythehost,theyareentitledtorequirethecountingofvotesimmediatelyupontheannouncementofthevotingresultsandthehostshallorganizethevotecalculationwithoutdelay. Article65WheretheShareholders’Meetinghasalsoallowedforonlinevotingorothervotingmethod,theendtimeoftheShareholders’Meetingheldon-siteshallnotbeearlierthantheendtimeofonlinevotingorothervotingmethod. Theshareholderorhis/herproxyofCompanyvotingthroughonlinevotingorothervotingmethodisentitledtoviewhis/hervotingresultthroughcorrespondingvotingsystem.Afteronlinevotingiscompleted,CompanycanapplytoChinaSecuritiesDepositoryandClearingCorporationLimitedShenzhenBranchforvotingresultinwriting. Prior to the announcement of voting results, Company, persons in charge of counting andsupervisingballots,shareholders,InternetserviceproviderandallpartiesinvolvedinShareholders’Meeting held on-site, online voting and other voting methods shall bear a confidentialityobligationregardingthevotingresults. SectionVResolutions Article66AfterproposalsarevotedatShareholders’Meeting,resolutionsshallbeformedbasedonvotingresult. Article 67 There shall be two types of resolutions of the Shareholders’ Meeting: ordinaryOrdinaryresolutionsshallbemadebymorethan1/2ofvotingrightsofshareholders(includingtheirproxies)attendingtheShareholders’Meeting. Specialresolutionsshallbeadoptedbyatleast2/3ofvotingrightsofshareholders(includingtheirproxies)attendingtheShareholders’Meeting.（未完）  |