1997 — Page 75

股東週年大會通告

Notice of Annual General Meeting

(ii)

依據香港法例第三十二章公司條

例規定,本公司須舉行下屆股東

週年大會之期限屆滿之日;及

HKF

(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

(7)

(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。」

「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。」

作為特別事項,考慮並酌情通過或經修訂後通過下

列決議案為特別決議案:

(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)."

As Special Business, to consider and, if thought fit, pass with or without amendments, the following resolution as a special

resolution:-

(8)「動議修訂本公司之組織章程細則如下:-

(8)

"THAT the Articles of Association of the Company be

amended in the following manner : -

(a) 細則第十六條

將第四及第五行中「(或於發行條件所規 定之其他期限內)」之字句刪除,及在第 三行中「二十一天內」等字後加上「或由

香港聯合交易所有限公司不時規定之更

短期限內」;

(a) Article 16

By deleting the words "(or within such other period as the conditions of issue shall provide)" in the fourth and fifth lines and adding the words "or

within such shorter period as shall from time to time be prescribed by The Stock Exchange of Hong

Kong Limited" after the words "within twenty-one

days" in the third line;

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