%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2020-04-09T22:13:11+08:00
2020-04-09T22:13:12+08:00
2020-04-09T22:13:12+08:00
Adobe InDesign CC 2017 (Windows)
uuid:023bdec0-0dbf-4363-9226-6df06cbdde35
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:d4ab600b-6a48-f74c-977b-e312af1b274a
proof:pdf
xmp.iid:b18bf92c-4b74-bd41-9f44-7c7c408b0c94
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)
/
2020-04-09T22:13:11+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
7 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
8 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
9 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
24 0 obj
<>stream
BT
0 0 0 1 k
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 5 \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
0.054 Tc 0.07 Tw T*
[(relevant)12.7 ( resolution)12.6 ( at)12.7 ( the)12.6 ( Domestic)12.7 ( Shares)12.6 ( Class)12.7 ( Meeting.)12.6 ( The)12.7 ( Shareholders)29 ( )]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 0.046 Tw T*
(restrictions on the Domestic Shareholders to cast votes on the relevant \
resolution )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
0.028 Tw 0 -1.231 TD
(in favor of the relevant resolution at the Domestic Shares Class Meeting\
pursuant )Tj
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 resolution.)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)12.5 ( Domestic)12.5 ( Shares)12.5 ( Class)12.5 ( Meeting)14 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(were in favor of the special resolution, the special resolution was duly\
passed.)Tj
21.417 -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 13 397.0895 456.3179 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 424.3179 Tm
(Harbin, the PRC, 9 April 2020)Tj
0.052 Tc 0.07 Tw 13 0 3.4833 13 55.3588 392.3179 Tm
[(As)12.6 ( at)12.6 ( the)12.5 ( date)12.6 ( of)12.6 ( this)12.6 ( announcement,)12.6 ( the)12.6 ( executive)12.6 ( Directors)12.5 ( of)12.6 ( the)12.6 ( Company)12.5 ( are)27 ( )]TJ
0.056 Tc 0.069 Tw 0.33 -1.231 Td
[(M)0.5 (r)0.5 (.)13 ( S)0.5 (i)13 ( )-0.6 (Z)0.5 (e)0.5 (-)0.5 (f)0.5 (u)0.5 (,)13 ( M)0.5 (r)0.5 (.)13 ( W)0.5 (u)13 ( W)0.5 (e)0.5 (i)0.5 (-)0.5 (zh)0.5 (a)0.6 (ng)13 ( a)0.5 (n)0.5 (d)13 ( M)0.5 (r)0.5 (.)13 ( Z)0.5 (h)0.5 (a)0.5 (ng)13 ( Y)0.5 (i)0.5 (n)0.5 (g)0.5 (-)0.5 (j)0.5 (i)0.5 (a)0.5 (n)0.5 (;)13 ( )-0.6 (a)0.5 (n)0.5 (d)13 ( t)0.5 (h)0.5 (e)13 ( I)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (nt)31 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Non-executive Directors of the Company are Mr. Zhu Hong-jie, Mr. Yu Wen-\
xing, Mr. )Tj
0.33 -1.231 Td
(Hu Jian-min and Mr. Tian Min.)Tj
ET
endstream
endobj
14 0 obj
<>
endobj
18 0 obj
<>
endobj
27 0 obj
<>
endobj
28 0 obj
<>stream
H塴T PW瀎f篈e攊蹗=nw與Q($ (x8聙L魧rl<.%*嘒"D4倞惚妺圛詌P6㎝躼T*┰邠7U=S黄璊u兆_|=L"髳`鰢貓鹊k'kuc\r)}V!+莸
*L/&崱P(j]0c瑦靤}覄镴墖 媃d.嗟橻M\P葌y3]8邖!. t7糊!(钗溚E秇袱3r14焟嗾&Mz