%PDF-1.5%忏嫌
1 0 obj<>>>endobj2 0 obj<>stream
2020-06-12T16:38:18+08:00
2020-06-12T16:38:18+08:00
2020-06-12T16:38:18+08:00
Adobe InDesign CC 2017 (Windows)
uuid:fd8d3601-f1f6-4abb-a7b8-6f3007794cb8
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:a50809f6-0e96-4d4b-af51-83f23f9c1030
proof:pdf
xmp.iid:dfdccd42-2431-4446-b129-54c591e1d83e
xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2020-06-12T16:38:18+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj3 0 obj<>endobj5 0 obj<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj6 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj7 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj8 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj9 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj10 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj11 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj28 0 obj<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 7 \226)Tj
0.037 Tc 0.071 Tw 13 0 0 13 85.0394 776.3179 Tm
[(As)12 ( )0.5 (at)12 ( )0.5 (the)12 ( )0.5 (date)12.1 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Domestic)12 ( )0.5 (Shares)12 ( )0.5 (Class)12 ( )0.5 (Meeting,)12 ( )0.5 (the)12.1 ( )0.5 (Company)12 ( )0.5 (had)12 ( )0.5 (a)12.1 ( )0.5 (total)12 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.231 TD
[(of)5 ( )0.5 (1)5 (,)5 (0)5 (3)4.9 (0)5 (,)5 (9)5 (5)5 (2)5 (,)5 (0)5 (0)5 (0)5 ( )0.5 (Domestic)5 ( )0.5 (Shares)5 ( )0.5 (in)5 ( )0.5 (issue)5 ( )0.6 (entitling)5 ( )0.5 (their)5 ( )0.5 (holders)5 ( )0.5 (to)5 ( )0.5 (vote)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )]TJ
0.048 Tc 0.07 Tw T*
[(relevant)12.7 ( resolutions)12.6 ( at)12.7 ( the)12.7 ( Domestic)12.7 ( Shares)12.7 ( Class)12.6 ( Meeting.)12.7 ( The)12.7 ( Shareholders)23 ( )]TJ
0.049 Tc T*
[(a)0.5 (t)0.5 (t)0.5 (en)0.5 (d)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (D)0.5 (om)0.5 (e)0.5 (s)0.5 (t)0.5 (i)0.5 (c)13 ( )0.5 (Sh)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( C)0.5 (l)0.5 (a)0.5 (s)0.5 (s)13 ( )0.5 (M)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)0.5 (,)13 ( i)0.5 (n)13 ( )0.5 (p)0.5 (e)0.5 (rs)0.5 (o)0.5 (n)13 ( )0.5 (or)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (p)0.5 (ro)0.5 (x)0.5 (y)0.5 (,)13 ( h)0.5 (e)0.5 (l)0.5 (d)13 ( )0.5 (or)24 ( )]TJ
0.044 Tc T*
[(represented)12.2 ( 1)12.2 (,)12.2 (0)12.3 (3)12.2 (0)12.3 (,)12.2 (9)12.2 (5)12.3 (2)12.2 (,)12.3 (0)12.2 (0)12.2 (0)12.3 ( Domestic)12.3 ( Shares)12.2 ( with)12.2 ( voting)12.2 ( rights.)12.3 ( There)12.3 ( were)12.3 ( no)19 ( )]TJ
0.025 Tc 0.008 Tw T*
(restrictions on the Domestic Shareholders to cast votes on the relevant \resolutions )Tj
0.075 Tw T*
(at the Domestic Shares Class Meeting. No Domestic Shareholder was entitl\ed to )Tj
0 Tw 0 -1.231 TD
(attend the Domestic Shares Class Meeting but was required to abstain fro\m voting )Tj
0.024 Tc 0 -1.231 TD
[(in favor of the relevant resolutions at the Domestic Shares Class Meetin\g pursuant)-1 ( )]TJ
0.025 Tc 0.028 Tw T*
[(to Rule )0.5 (13.40 )0.5 (of the Listing Rules. )0.5 (No Domestic Shareholder )0.5 (was required )0.5 (by )0.5 (the )]TJ
0.041 Tc 0.07 Tw T*
[(Listing)12.9 ( Rules)12.9 ( to)12.8 ( abstain)12.9 ( from)12.8 ( voting)12.9 ( on)12.9 ( any)12.9 ( resolution)12.9 ( at)12.9 ( the)12.9 ( Domestic)12.9 ( Shares)16 ( )]TJ
0.044 Tc T*
[(Class)12.4 ( Meeting.)12.5 ( No)12.4 ( person)12.4 ( had)12.4 ( stated)12.4 ( their)12.4 ( intention)12.4 ( to)12.4 ( vote)12.4 ( against)12.5 ( or)12.4 ( abstain)19 ( )]TJ
0.025 Tc 0 Tw T*
(from voting on the relevant resolutions.)Tj
0.039 Tc 0.07 Tw 0 -2.462 TD
[(Since)12.6 ( more)12.5 ( than)12.6 ( two-thirds)12.6 ( of)12.5 ( the)12.6 ( votes)12.5 ( in)12.5 ( the)12.6 ( Domestic)12.5 ( Shares)12.5 ( Class)12.5 ( Meeting)14 ( )]TJ
0.025 Tc 0.022 Tw 0 -1.231 TD
(were in favor of the Special Resolutions No. 1 and 2, the special resolu\tions were )Tj
0 Tw T*
(duly passed.)Tj
22.18 -2.462 Td
(By Order of the Board)Tj
/T1_1 1 Tf
-3.001 -1.231 Td
(Harbin Electric Company Limited)Tj
5.954 -1.231 Td
(Si Ze-fu)Tj
/T1_0 1 Tf
-0.025 Tw 13 0 3.4833 13 407.0107 440.3179 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 408.3179 Tm
(Harbin, the PRC)Tj
T*
(12 June 2020)Tj
0.073 Tw 13 0 3.4833 13 55.3588 360.3179 Tm
(As at the date of this announcement, the executive Directors of the Comp\any are Mr. )Tj
0.047 Tc 0.07 Tw 0.33 -1.231 Td
[(Si)12.5 ( Ze-fu,)12.5 ( Mr.)12.5 ( Wu)12.5 ( Wei-zhang)12.5 ( and)12.5 ( Mr.)12.5 ( Zhang)12.5 ( Ying-jian;)12.5 ( and)12.5 ( the)12.5 ( Independent)12.5 ( Non-)]TJ
0.044 Tc 0.33 -1.231 Td
[(executive)12.4 ( Directors)12.3 ( of)12.3 ( the)12.3 ( Company)12.4 ( are)12.4 ( Mr.)12.3 ( Zhu)12.3 ( Hong-jie,)12.3 ( Mr.)12.4 ( Yu)12.3 ( Wen-xing,)12.3 ( Mr.)19 ( )]TJ
0.025 Tc 0 Tw 0.432 -1.231 Td
(Hu Jian-min and Mr. Tian Min.)Tj
ET
endstreamendobj16 0 obj<>endobj20 0 obj<>endobj31 0 obj<>endobj32 0 obj<>stream
H塴UiTYR廍V蟈馮{PFP腃+师w?IV乮i ∶?瓐?斝盛饴&j耳帲韨=?碲嬊vG漵+军楯崎v伍摐泎鳚鹽稃題犴E萪策,N_?-)8蚡訷襌)辨l瓄K-猟釮oq?Ga觡Y
窠醔R噘裈_徨垝畔3騿条V.,2恺深8#?2?釅翌葱衖躙C梈h标.迶a鎠碳篇訂ps吵9磪鉼熺Nz幨,渾瞅ㄡ?碁K0樚致7OB
2&rg]枂p)采蔵LZ.礴阣睫悺?崥BN:?Wg鑨獸?K0?X磫l颤埭1陗f?H栢M濐楉凩 5徒樍iuz倫I"缷*鉑L?λ塝隒$z﹔bA処 D2QF?鷇J質Y?荧I>Nn?館題JW麫啋hj餛鴶鷝?酏酖鴷鬅??O芒彅v逅岢喎彁?q"
lt奜eR7(wx媣g娝NB->G阗袪€?骛i譜?讀瀉6栔妚?a鱆
摼鹁憻栌鸄q 倶S鲍3嶉 }涄仨?酹[7!貅Kj%s繥69?4禷皯T)D藥B袋疥爚?鹆?]鳘暀kXei泂T洭αh??嚅E晊l~錑檢Uz袳珕BtA掣x鮏<Fw"a斻a?f嬰Yィ?9_I0I.&敌撌Z/薊譪檅#谘俟絈枕X双]4J瞜?k硤DD epF薊2i9運儿]&!B@偺裢L泼窕)x鈷|秿納杪杅諎f靽餺q8灚秺3惒dP紃+聞 ┇缒絫宋WU越?枝凢?嬚E埡F脏QLX篿%沨|:S昬磏H2}+ %p7謁忷\M蓦in2苸趁L句2L敎?9}鸚渾k瞢辘?)wX蔵%? \p€3妟鑼h筬S姿礿lf抸巠W?δ棒鉗<悺fe韆Ι閔踰r善?虇翺+Yn">踫lS(髅君f@(Dbb(靷囚~捠絛廵扟/MaS/+V{7WW铥騨}7>W5畍p儰寪Yw黹]??Du妢 g Ke烄珚g\()藮Z!?p鷙伢僋@.P7濄a2c孷eG砑甉?V<>螥t7L @夼?篨仱z?Q7ey9gSa=嘋馴A8J`溥z鏺帝O綤|? }"嵥!栮h|畳P ?<亖怭埮,>GR粁詍氅Jb\洃>邤繰貾%^修-{蜙L36勨彠/罗+藇a=V€摑修楸2瞒)P?pb秨IK弩鈓t碦qp馒嶏l颭C%zv覉帆髁儘$V QUB1y|w輻怦榝V€债繎蕋iB尉E8E 訠=n G?淞%牳趯毌(AZ€<UR圐U?姂D拇&岧宮慩.扟@P-埲轂C T/PO?鳑?O^档W-b茽u泴玉
倶#0瞥裕7峈K嶛嚙Q忁jT6fカ莻7巸Z5蹁;P祏▉B穂j/le%rI齪@慅[RX醨牀m]_w啸挹愕瑎颞寝' 2蠾}5=铧廃:f;^敌mDJV宀r蓤磍嬀?A.BIz?稟耳')菮!墹@дe証t]瘧 _皎限芛璵R紷枢AVco-库沙U=熖g\?uS?董氮淁r\?7環鰝呓 t釿q晋l輿IrB?淎怬汬琗亙Ur詁6@?防瘿子i陳?愆?暶?:+嬲1κ_O桫m沟?b哼^s*疓x?xOU?Ig\f锤?陧U﹢"[?A劲U?j\誨忌烄6r_腈梜霼]鄨?蕵梴稕yt龠-鬡9湴荩4騾K伯?F楰?tL积zU苐{莽眏鐃\啛獔哧鹙DC2怺Xa鰄?$~鐅憒" 剣qYY 1MrCK]|y{p芾荥.鸉潝e傼`蒰堒瞁盶蝮J藣m!/? ?$?CJ8搓瀸肩p%炀x骠!b{楝w祾wfV)f锾3貗鹪K?U灾侞椠b荅E吀需&?賐咟稐匢盻喣~?氳涩蝪犙$佁獜e焔?}国?mEOn?JU烅謯入劮金F:m禿W?比If劰?蠃檙:,铀K炕_i:皿?o乞_才x?",ǖkD0朁B殑*5U玸T寬繍螦顸?H婃韛夙芘熁^|m
讝隅+茒傱臂2Gdh莖卯觐矐€籐[Nょ恮/u*1&* Nh0N?T鎞V壍率.p諭FX%-櫠2.?o恺2况F6芰 嫸紹膸啵'?8嚰養肨EAqc;3檹h7傣?W悉kz<]F&%U,a濼X*J馿凔迟e締嫬勇黩>=冼~`浴焉璸林?黢rX0>狱?b霶V
sz0J虝F蓱d俙l≤s5?妿+坣Uy峷諍W浦f=趩7"霟究_j`wd路%榃l|~傑|7虬疰T延憺
VD=
畭`'绀?`?6滣謩櫩Ek竎囓?)_犳 O蕙N翪?klr|锦眨挹g樛雱e璸?,?赇;s愕?転l觵鮘洜<E菛刓i辀tA葾K>b酡莚u
曼\锾b牌馢1覥貚4%M厝名鴼e偲[?) au-臈l戍缾黗-s薮耋珄洽竘倈九?y霊荽?№?樬鈶H{儁0奏)"硒hX騯蔔峫KM}北炻匮J吁~?軔z喤?涶倽??w牏牥簻孟瘎w訽箢聆~铌蟱籩V僳
嚤
YL籤訯>|K 捋d趑鯳z`y*垿?5栫讋O?8僓@鹜S*i(#
Z:毣4瀾,?鉉誼=櫚槨?株蠲j漱X崿眴瀬VG9漗ayb躃~4鷨8N苗 汳0Xg9騕~鈝罵瞔篬G碜鹌*N淠l?蔹刳勮?屆!WE"?';F憞?í辙"@eVh&帩?帨卫 喑e劧钩遷\L=; ?巭昖Q+R=襶|極6^O#>70睲h漓珧F?嘲柱c(,喴6??}柅?珢h6媫
謆珌-py匏炳7?"幼碡瓤3璟N"呆 紘蛻除-B"柿盵樣媋咔恢9侊蚉xI5醮菝oj4儳矡g阘nX?藟销}T篾镾何f豠c竉h糎蚰悩Y{??=揗NM3骭$瘍^Xi?πY~?*劔:叔鈤?鈄kE1K鲎娓載:?W簻w啙帲=
猗J椀_dl縍u\,q甃瑑[0?興YU蟑 浫x+9挳V%焏HS茚妰剃/埝嵝菒柨?紵%/#┾讱L.m⊕棟勺?焉<铬?M%偶杔阭鱳*)y*zn
?l帠;鋡人吸赀 :毗葵v審7 瀵卸rv€zlne姲髅 }跳眺^寑澆鼽鸧s瓐TxxrreT姸麋鸓s磩c麗D璅裎勾えJ臑檶鸻镍荩涽鴇??桫t鴄?sk|唦厇G鸗C鱉偂€&尌{巗悑梩㎝yVu剅Oi啑弾悢潃琟O匵}k涕犇??灲湇x烓8汒z鳡掽u}欩*欫v曶s鳉擖| 燙y
鴪? ~褵*
endstreamendobj29 0 obj<>endobj30 0 obj<>stream
H塡酝n贎嘟焍柹"2x钴K丏b曵孆PK哦尦囗;?J?誊鵷?鰢緵]歝溳闺?迒鳗夘/]煭譾忘駃ym樺i耨~涖跣焽\?]纪虞=l坩滁墼譬?钺最蜚?棕蟦?灼s籁恐阻騟儆谆斨畔]眧^m紞uШ磕琙デ芔o楸蒪唼w茳棟瓮飠湿?^[蕘9 +??3?#椞%驇y嚰g??喀?遚綺3瘧?{dadz<<?fCν面i蟀?鶇?e`````{?霱袥?Ao蚱滯?懊€鍬s€9`4蜙[€-`Sv㈣D9_1_9_1_9_1_9_1_賶錨娊敐(:Q瞰豔汞.E'蔔?;Qt㈧D褖E'芅垦o垦o垦o垦o垦o饤孬X}闄?欭r?N巈簕赶3呒OS:钏-f9?醈?顱?捍
响 犸
endstreamendobj33 0 obj<>stream
H塴T PW頵u衖Z犤t菲V僈 ?*(:Qg$?"bF懨#x ?奆Y嶑唜 饨1葨nvM数{蜇猰&搴頽u兆~扦.庛匏"U猋cuz蕃帊県'/6?唩5V爍罣*Bd鴐鉶#da佯簯LsP?g32M簲T粞滎泥鰓':鐑儨(r*?戠b2^o?IFS喲け餤_N暈?ネ湁7?肜び+?s蝏襤y狡礀3&sj澚h商喙佗偗HH褖?^碎?曠桒气rQ⒉谅iZ.鲞霦缮??┳dr髻I忌颋Q颇キ7樘Z]扙g4樳4z???濊>]?榶騖}狳_繄権乥*у?/L.艈篳c??,胒嘭,L嘺F砤貄q?5唚?]"]騖位躹$?$驻~襠?賦賀Y弢?_u‰窓n不还涊胲?瞦HO啚S孮)穯秝緃鼾?鴦8殚醝耢'F庇k圵幾#顳颿>^>6姞?坶?缲??/盞?GTJ衑}_薁O?t亜仮吭礯沮9啅慩藚Vr`*2祯氕餧脼#恴鳳}yL囒篳]Q鲈1Qp%懰嚾sTD>@蛩禸-y炳ep腘]`眶U驟坹{瀓?R+庄M洄觪檿Y,腰?+籦嵻'茝際萵瘥?V=?*踆蒷?呲D_?oC??k憢糴饻訸鼬>Lj邿摃u凖bCI辡拞 F!绱戚吙U冡埐竝& \$?|阾YP朗宭苬手贐 硱壱鉋_蛟翺<}uGJ囒旺?ズ詆f崑?{EE趤縙甥G|H!痏譣兞7.;设氘.|H?鴰?懟q稬o禮鈎拯麜崸v稓侈电雡4顃#Z?褄蚯{g凯c欳Z/嚮EG,/靶sv
承樰筂D!湰/{詞梲]a1L`堦てM5?穙/a讹(賌L棖鎜萙蓭 掾L- (孊萄溚湀i繙^厩[<尟)(}y矿
螓V<摐@?x!0
槾庡)騈?筜掴a另?朆g 麰?挩~唠%*,絹7羚?(#震W H濭V踸?YWW汱k"乷泉f?e~?T紨@墐!脸順 O涔?嗌諬慫僱mFP兒,0?`CjVa痳麬黵澑c?牣Jf圯
痋7l楈鰎毫疚述/sU%o嬣?靅铝Nz烮#|@骒敥姃i碮?Gv孳撧7Hn鵒櫦M?諈矉昊zip?0諚E(Z?P畩霧△铞膍徤叟7篙L+W櫒澳P_&娍磰尾泾\x`葟0姬屿c墽恣峻}慂曬DLG^IL誚YmU簖^撼qi糭
禕萂!趩棢剛!踩盉9?Z PH7劶vE髇挩@'+?矎喵 軕@ゐ€剎]鯹%靿琦ゲ峺鵼雋乃?
奐秥A耊ⅸR╞?K2?爴靻M)缣=.o犁y^]B+?yoH"籚悶厒=xC禅I",v剳╬池樻?J~= ?jf专knZ,?祅(5憃昵廇睻q臧yz奠PY{鑠銞储?魎鈅 *壈?侅椝持$屬籝謟t_]z9Z捱'k揅猚碙t鉖?/u厀傫vl┬F狭5竃耊j?V祏3D_oK討涮鯼茍?
抑瑮鯍%?正h~Au}趲d峓2n艻旽湜楟?c蓶#}lI鞌榙弈>ヘo呁i-^
^I'寖艕JA菵?4"a??r挈厎窍0袍稑b庞^樹W繟f彐lb>砵2予Q隺P祝儅O狼庘E?l€@"6泧b溻塗 w︻m蚱"$?飹橔{C ~y+捽D?c膪Z抻v噝Un蚚Q沑焥浣N?劥}獴理饣Z儮覆般貆Mec"趁遞M@"*扻j嵁篞嗘1嗎)宵T惂€c奾\岮Q?FMY]鉊烷蓹l龆樖Vek?u輠撅荏濓?翚.yV倵佳劢Pw袱輴o,踲m颛 ,n鰳qCT?6QL?鐜a璂氕輊螺?x??2顜L娑D鎛酔(!濼辄@`/屇教(8m暷v桀勻vQf譴 氈J窂鰦l籭>鏨F翷I?汛@l5弬徏R%罔罗帛jA土K咐
復,w鳑覽M鼑蒅#?漯箤E?大瞹劽fK韞5:土羾">珅崤\厫盙SE菝銾坓ldfふ扛y缪)?裕鍻匶疰mm珮瑷a金佧T俱z汉OT鏖帙羉霟o粅K婶fAスR?溂?T窼窥V??Ye镺輸<7涀\佸m礥:^??鳀sv 嘄榢]参T苈弬bktw廉妐晆?驣/s?靹k'[蠛?0蛂3譨,霁=枛Gs眑K沟陠瞥椪蒳??匶圑cI6/薯d??tI]?衠贼ht2/=1!H囥i羝鈧z⒖N侺)骽th朒X~Bo?讬^郍O迂 Й牭觡?膀榹4瞷鼱艗Dv繺柔??``聊??廯虈曦Lx焿gc?蜋坜m灎铆鑽链摸嵥幙#侜N#胮稃a郵2豟?鄧:録碖\酗RK扌$眘
鹰l剘\E鎒(鼪$2鬫^F藈_.?l丧,;?哻???h?!﹢冈U扌'斌mq昤纂?嬗M}"郭_津*?;錈棣0氫>?{僬B捍S$7体?纬壃J1岂?r{R磆,J瓾Le酴莺=鹎|騼'?冈騮趻G-抏眪p飸_舛媎繺籹斡和Q騨?蝧皵4狱舜D排'鍐+輡B"?[;_@#潲R焆6x?揃? D戲鶃ずO8Ll龠璁丳&朎熷K瞦?01疭悾傻麨襑跞U.蝶gxl?\+矖瞜2)?R鏆)/揇B颠s部崁蛃惐砅,焑l灂lP關nT揔
艋?e告,:]8$儃,??矴与^ 欴*平橦8糲!相\戫?