%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2021-01-28T21:26:17+08:00
2021-01-28T21:26:17+08:00
2021-01-28T21:26:17+08:00
Adobe InDesign 15.0 (Windows)
uuid:d53d8b55-df8b-4904-9aaf-0e15af5e243d
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:1d5f4519-acd7-6f40-a39b-dad35e0d09ed
proof:pdf
xmp.iid:f2f9b709-9e6d-c747-b643-cb621c6e961c
xmp.did:60d4e97e-db71-6d40-a6aa-ef05b66e0c0b
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 15.0 (Windows)
/
2021-01-28T21:26:17+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
9 0 obj
<>
endobj
10 0 obj
<>
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 628>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
7 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 643>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
8 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 657>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
12 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 671>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
27 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 5 \226)Tj
0.088 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm
[(Mr.)12.8 ( Zhao)12.8 ( Xin)12.7 ( \(\223)]TJ
/T1_1 1 Tf
[(Mr.)12.7 ( Zhao)]TJ
/T1_0 1 Tf
[(\224\),)12.7 ( born)12.8 ( in)12.8 ( 1)12.8 (9)12.7 (7)12.8 (8)12.7 (,)12.8 ( aged)12.7 ( 4)12.7 (3)12.8 (,)12.7 ( is)12.8 ( a)12.8 ( senior)12.7 ( accountant,)63 ( )]TJ
0.042 Tc 0 -1.231 Td
[(international)12.3 ( certified)12.3 ( management)12.3 ( accountant)12.3 ( with)12.3 ( a)12.2 ( postgraduate)12.3 ( degree.)12.3 ( He)12.3 ( now)17 ( )]TJ
0.06 Tc 0 -1.231 Td
[(serves)12.6 ( as)12.7 ( the)12.7 ( chief)12.7 ( accountant)12.6 ( of)12.6 ( Harbin)12.7 ( Electric)12.6 ( Machinery)12.6 ( Co.,)12.6 ( Ltd.)12.7 ( Mr.)12.7 ( Zhao)35 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.231 Td
[(graduated)5 ( )0.5 (from)5 ( )0.5 (Anshan)5 ( )0.5 (Iron)5 ( )0.5 (and)5 ( )0.5 (Steel)5 ( )0.5 (College)5 ( )0.5 (in)5 ( )0.5 (2)5 (0)5 (0)5 (0)5 ( )0.5 (and)5 ( )0.5 (later)5 ( )0.5 (obtained)5 ( )0.5 (a)5 ( )0.5 (master\222s)5 ( )]TJ
0.051 Tc 0.07 Tw 0 -1.231 Td
[(degree)12.3 ( in)12.2 ( business)12.3 ( administration)12.2 ( from)12.3 ( Harbin)12.2 ( Institute)12.3 ( of)12.3 ( Technology.)12.2 ( Mr.)12.2 ( Zhao)26 ( )]TJ
0.052 Tc 0 -1.231 Td
[(successively)12.5 ( served)12.5 ( as)12.5 ( the)12.5 ( deputy)12.5 ( manager)12.5 ( of)12.5 ( the)12.5 ( finance)12.5 ( office)12.4 ( of)12.5 ( Harbin)12.5 ( Boiler)27 ( )]TJ
0.023 Tc 0 Tw 0 -1.231 Td
[(Company Limited, assistant to the manager, assistant to the manager and \
director of the)-2 ( )]TJ
0.025 Tc 0.065 Tw 0 -1.231 Td
(accounting department of HE and the Company\222s financial assets depart\
ment, and the )Tj
0.055 Tw 0 -1.231 Td
(deputy general manager and chief accountant of HE Finance Company Limite\
d. Since )Tj
0.03 Tc 0.078 Tw 0 -1.231 Td
[(November)5 ( )0.5 (2)5 (0)5 (1)5 (9)5 (,)5 ( )0.5 (he)5 ( )0.5 (has)5 ( )0.5 (served)5 ( )0.5 (as)5 ( )0.5 (the)5 ( )0.5 (chief)5 ( )0.5 (accountant)5 ( )0.5 (of)5 ( )0.5 (Harbin)5 ( )0.5 (Electric)5.1 ( )0.5 (Machinery)5 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(Co., Ltd.)Tj
0 -2.462 Td
(Members of the supervisory committee of the Company are as follows:)Tj
0.008 Tw 0 -2.462 Td
(Shareholder representative supervisors: Mr. Qu Zhe, Mr . Liu Wei-min and\
Mr . Zhang )Tj
-0.025 Tw 0 -1.231 Td
(Jun.)Tj
0 Tw 0 -2.462 Td
(Employee representative supervisors: Mr. Yang Yu-long and Mr. Zhao Xin.)Tj
0.102 Tc 0.07 Tw 0 -2.462 Td
[(In)12.6 ( addition,)12.5 ( Mr.)12.5 ( Zhang)12.5 ( Wen-ming)12.5 ( and)12.5 ( Mr.)12.5 ( Zhang)12.6 ( Jun-quan,)12.5 ( the)12.6 ( employee)77 ( )]TJ
0.058 Tc 0 -1.231 Td
[(representative)12.4 ( supervisors,)12.5 ( retired)12.4 ( as)12.5 ( employee)12.5 ( representative)12.4 ( supervisors)12.4 ( of)12.5 ( the)33 ( )]TJ
0.025 Tc 0.073 Tw 0 -1.231 Td
(Company after the conclusion of the EGM. Mr. Zhang Wen-ming and Mr. Zhan\
g Jun )Tj
0.03 Tc 0.078 Tw 0 -1.231 Td
[(h)0.5 (a)0.5 (v)0.5 (e)5 ( )0.5 (c)0.5 (o)0.5 (nf)0.5 (i)0.5 (r)0.5 (m)0.5 (e)0.5 (d)5 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)5 ( )0.5 (th)0.5 (e)0.5 (r)0.5 (e)5 ( )0.5 (i)0.5 (s)5 ( )0.5 (n)0.5 (o)5 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (a)0.5 (g)0.5 (re)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)5 ( )0.5 (b)0.5 (e)0.5 (t)0.5 (w)0.5 (e)0.5 (e)0.5 (n)5 ( )0.5 (t)0.5 (he)5 ( )0.6 (B)0.5 (oa)0.5 (r)0.5 (d)5 ( )0.5 (a)0.5 (n)0.5 (d)5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (m)0.5 (se)0.5 (l)0.5 (v)0.5 (e)0.5 (s)5 ( )0.5 (a)0.5 (n)0.5 (d)5 ( )]TJ
0.034 Tc 0.074 Tw 0 -1.231 Td
[(there)9 ( )0.5 (is)9 ( )0.5 (no)9 ( )0.5 (matter)9 ( )0.5 (relating)9 ( )0.5 (to)9 ( )0.5 (their)9 ( )0.5 (retirement)9 ( )0.5 (that)9 ( )0.5 (should)9 ( )0.5 (be)9 ( )0.5 (brought)8.9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (attention)9 ( )]TJ
0.025 Tc 0.073 Tw 0 -1.231 Td
[(of )0.5 (Shareholders. The )0.5 (Company )0.5 (would )0.5 (like )0.5 (to )0.5 (express )0.5 (its )0.5 (sincere )0.5 (gratitude )0.5 (to )0.5 (them for )]TJ
0 Tw 0 -1.231 Td
(their valuable contributions to the Company during the tenure of their s\
ervices.)Tj
23.598 -2.462 Td
(By Order of the Board)Tj
/T1_1 1 Tf
-3.001 -1.231 Td
(Harbin Electric Company Limited)Tj
5.401 -1.231 Td
(Ai Li-song)Tj
/T1_0 1 Tf
13 0 3.4833 13 369.8158 296.3179 Tm
(Company Secretary)Tj
13 0 0 13 56.6929 264.3179 Tm
(Harbin, the PRC)Tj
0 -1.231 Td
(29 January 2021)Tj
0.023 Tc 13 0 3.4833 13 55.3587 216.3179 Tm
[(As at the date of this announcement, the executive Directors of the Comp\
any are Mr. Si)-2 ( )]TJ
0.025 Tc 0.082 Tw 0.33 -1.231 Td
(Ze-fu, Mr. Wu Wei-zhang and Mr. Sun Zhi-yong; and the independent non-ex\
ecutive )Tj
0.029 Tc 0.079 Tw 0.33 -1.231 Td
[(Directors)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (are)4 ( )0.5 (Mr.)4 ( )0.5 (He)4 ( )0.6 (Yu,)4 ( )0.5 (Mr.)4 ( )0.5 (Hu)4 ( )0.5 (Jian-min,)4 ( )0.5 (Mr.)4 ( )0.5 (Chen)4 ( )0.5 (Guo-qing)4 ( )0.5 (and)4 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Mr. Tang Zhi-hong.)Tj
ET
endstream
endobj
17 0 obj
<>
endobj
21 0 obj
<>
endobj
30 0 obj
<>
endobj
31 0 obj
<>stream
H塴T{Tg!8籾鈾LQk[-.ZD冣郐$羑8 /ylE!罖@楫>2*倞^惊h礨玹酆茛ы鼻营{钅/$k{N蠝sg钧濢}哙<胵r螼^昺扉賈噡z餐oiD5.帡且(Y煿烗Q!..欻
$鈏o仳KxS73!礽8'1!&gb 堃nlLL,7_o{劾iK兣违Ysm|緧9鷋n举犿o鳥2*g瞫:瘟媵嫀吣賹\荷js斾7$刪 $a=g瞨
nY6毸拹Ng誷?W/6M箚@尧+幛~:桌;t役&琉芷辒讻r&浾窾g1麱63I輿%x`鴈{佸碓oj除嬞溵`0\z"0"C伴rlK聮儽9c0l$=枎-*盨貆㎜;甬 <tX頄=摨擾W*,慍'.1 潢cjB#C=#c棌,lC貭2\鵨狨醙骗w9",<釹U菏:G%SW輌艊gq)N>+s薊7绥"纼.觝4*>8t路嬼0IkB^薐DU3>
!P\s込-ym%'娇磧葺P谞蕹k霟Xj+諬,:憬鄶 8A#'
'!AU繺$虝∽5?:豲鑉:/w桊N枥[!&BFв*U睧诊9[哸J;nP泞J5撸0腐 Ra;翍/!$岳*莪辤E8d滤21硶~共龁F急匘
Wl&鱰u韓R鞲左Mf呼H:韇(1.繢櫲Cm'*肪‵Q腁垒潄i(;綐叇.-b;埢钱<▇2諉茽0奀5q6﹍,}涆赨m0
X業?\A儰k$d肂Fj_34屑e,u%佨ps_s櫏75547瓳KP葕〦罷7L=痎k蜙+U+\レリ7K?嚿~+$蒩$$o蜂kぼ1)w\书%+HW┺0鍹ゎ{S贗+韣瞊冹釧厤爚@集蠏TnZ秏襎汾s渋i9亳 D应矽茠,稩蕖
怱‖w|'偠C紶z!I雎A\w}S&1(HW乙菉凋兊祄缭T釛飁)!F僯}!4|FP全旷齗埲硈氊:掙>m c 経痚5炶w潽Ic|興&ФJ秞r腢:)b淍蓥N乮tt|抏溫鼔Nc畓s{`:腯2粵*騃6康0蠹33杖&-妵r稂C阕擄焧I>斘蝊 :音;窱@C#`亦D茾2:垄禇'{溄5檶o+i,拨硵jt#y`琬K恡檅卸Y嫄|u寰l@拭p:R艫\UDm駄锜0粬V盩/帓'@/Y垻咬l~E桨xwG,(b乏
据L e侏黨u5誣"}J(s2+麻惌#陰焢纔蜃<2艙[$╖郲濰,/KA£j倆e>$掸Oz弇昘 %惻G燰I= 蜟孮z濥呤灨殪琘腄抩昛f%UP7I'5叆緖n擣2陭Q啐(3b%GC=]犎裋系]珼.网 HVA溙桢6缊配>蟟+狖<匐陾F龚
r蓮z{3Z#h'O孴+蟖|6rIE賊縑逷騙毇5+摗蒩u:鑠嵚M綏:璳\諑秊E !仕勧!oH AA$伳鹬騊窳E(阩}崲c得宰7雂杝.?差Z9黛箜}緊镲鼅跜q+桙蔽l媁 厈q%懂$<扃7鮏刁!(瘳80E&愂锇涾噿s妃㎎r鬉%篬Pu缽#劅b,WJ猭誟FXj彾%潲3滁:穻: 觜涰y珱\槐v[U嘲(琲p/pe圻;駄倾h/&觰|!怦jX坵渤时t翲'Q蝧芦螲菦!槯崚-暕夯4"p謂袔w98~綋4冀f-僆嚮獶
-jw阪3廳2鶇氣<j婛ね陉俳X傔嬇l禿稕瓊0患羶紀鎔2蓠a贊/#莛鼝d紶樺今
iV喍>撆a#獅e9410Zd熏0|枹逇G浇_卣 _>墸+mq4堣绶'┣|* 吀8擹X槕咖}瓕拟鱹酶锗){鯛x"霈/魬楼=唞姪 ~懧芻,--玱(~拋8<綬员x
1u媒7祔垶>y胔s,y7m7vvo靌賤皳T 萪3J=薚4o@揈
*矰ab蹖D嵜膄I#瑉Uv羏@*虵乸VB冈A(7 n踣[w奒TJU)|塷B紲0銫楺絓趄D塅
Z44濬禺%?0瘳燺660t烅8聒kπ
2桱fY]k跄Pj蝽Q
"n倒(奛>敍腵
呙`R渃L閙爗糗穫+Q_~嵑*mr&蔍﹑投@耿9膚Y齸╉Yu&奛<敓蚡{黈怦2膟甸赥U>I=RjCDY.x蝬 ZRl谌s2{&腩余 厶
%.N憠eou)檟~a+R癢r扸)沌X赔Z[:尶$L鱪檑弎/9齇鞙3墙筅湆郌钊、╲>n\殦#V臙瞕渽栀'}鵟_煭C\张殲z鎀\E]玱旌y"zQIxQ"@{|{蝡璴b侷(wM6衜h78dT殲檾◥3,?涻ekf縳DS纻;,悲澈J或婗卸譛桷8,>龓竏
l|佈咖盤厓鉏iseM賢9袷榏~AG.槇}L燃驶XDF 渀=D褼铡 賨呋:p纥P訏窊闫к唤栥E綿参y袒}弭鉎矠w劆$礪JP苍 暳[:嵐曟юA.j*Ρ7jQ)狐d藯蓩仨G鼷稬.f;2京萝4;?l-罂9裣#途艑z
a 湹5)Γ够砕橽蜹膓!赬囎x4)5f鞆/╕(禥喲婂x)鰔轾馕h塾藗忔~豰]v韷}$踰i4\濐_帹U{U=襦砷塼J潰鞔镜sr兣o+.藰剑$8I("0縣7v)B_
味3A欹\嫇檠:2'溼鈈d逊6P"%<焫橃贖E筡n]穠庸7Y
m埲驅颉C3蚯虇繠y\$x3唡啐淸擅唞櫧]+鲈襳'f8蘈檑/^η馓9昌s[棒)C顓澑却E厚媸陽&枩瘒7襬司粅匸犧溷?68簰8]X8IX葠搀4旊玞A嬥7,A!蓙枥A*t*飫毿(
M+掔3*(0牥2礩OC#<=
J`p!娢L;&隮妊&%g4軅彎凄c霧8*舀壹f拖怫渥鋰峪,跐鐠}y坾餠iD涒L_G{煝3"鼆|3详`]8"纳睒Y1P轂l枲Se#g8络
N走'絆
Z
铱i9嫅哛D轁蛅Gx8訓^!s唠d5jp
獝龚E" M.I靘D
s
'q被呍玄捾64界{嚫怷a]排唈葄.芡防緥T_荵С\C
8v茨扔:'惟Q)QiRR`dY.$R+佘pcs2gn蝭w鈋髄挹0杊b#BV"&諊HC
瀋疨飸征圇=鸰茪^茒陕(,F钩宺圬R盾f;]/拚6貎巰﹎舩[2趨炔榗蚠!圗"Q;$罖涋
,庈蝟h=怫!QxaP?V0鯧凵棕栦桄调O葤騏饣-3(EA魴鴬t眂镴S8讯爰<.W`?g9I9s0C>鬲$醛睯揯蛺灑f黢浣サ婚碎,9圴*緐闺(%韑ojxv拖=~魤#=p .旋=桇F矌:DA襉流aQ骔翪!涄 駌ib旍|,む&T枤Xbf&溂I2h虔19U汾9麍wF7!D蛄肯;D,唙
K(SAxHパ QT$楃0︰C=|@
b凹^懫鳊芈討AW/栧@囕kZB码T耏>!\B-A嶉P碆戟3缪&m箚M@'羪Ii椯ZCwuZ