1995 — Page 56

股東週年大會通告 Notice of Annual General Meeting

HKF

(c) 本公司董事會據第(a)分段之批准而可購買之認 股權證所附之認購權總額不得超過本決議案獲

通過當日本公司所有尚未行使之認股權證所附

全部認購權總額之百分之十,而上述之批准

應以此為限。

(d) 就本決議案而言

「有關期間」指由通過本決議案之日起至下列三

者之較早日期為止之期間:

(i) 本公司下屆股東週年大會結束之日;

(ii)依據香港法例第三十二章公司條例本公司須

舉行下屆股東週年大會之期限屆滿之日;及

(iii)在本公司股東大會上通過普通決議案撒回或

修訂本決議案載列之授權之日。」

7. 「動議待載於大會通告(本決議案為其中一部份) 之

第(5)及第(6)項普通決議案獲通過後,將本公司於本

通告刊發之日後根據上述第(6)項普通決議案購買之

本公司股本中之股份面值總額,加於本公司董事會

根據上述第(5)項普通決議案授予本公司董事會以配

發,發行或處理額外股份之一般授權可予配發或同

意有條件配發之股本面值總額內。」

(c) the total subscription rights attached to the warrants which

may be purchased by the Directors of the Company pursuant

to the approval in paragraph (a) shall not exceed ten (10) per

cent. of the total subscription rights attached to all warrants

of the Company outstanding at the date of passing this

Resolution and the said approval shall be limited accordingly;

(d) for the purposes of this Resolution: -

"Relevant Period” means the period from the passing of the

Resolution until whichever is the earliest of:

(i) the conclusion of the next Annual General Meeting of

the Company;

(ii) the expiration of the period within which the next

Annual General Meeting of the Company is required by

the Companies Ordinance (Chapter 32 of the Laws of

Hong Kong) to be held; and

(iii) the date upon which the authority set out in this Resolution is revoked or varied by way of ordinary

resolution in any general meeting of the Company."

(7) “THAT conditional upon the passing of Ordinary Resolutions

numbered (5) and (6) as set out in the notice of this meeting of

which this Resolution forms part, the aggregate nominal amount

of the share capital of the Company which shall have been

purchased by the Company after the date hereof pursuant to and

in accordance with the said Ordinary Resolution numbered (6)

shall be added to the aggregate nominal amount of share capital

that may be allotted or agreed conditionally or unconditionally to

be allotted by the Directors of the Company pursuant to the general mandate to allot, issue and deal with additional shares

granted to the Directors of the Company by the said Ordinary

Resolution numbered (5).”

香港,一九九六年三月二十一日

承董事會命

公司秘書

廖雅英

By Order of the Board

Kelly A. Y. Liu

Company Secretary

Hong Kong, 21 March 1996.

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