%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2020-11-26T16:34:03+08:00
2020-11-26T16:34:03+08:00
2020-11-26T16:34:03+08:00
Adobe InDesign 15.0 (Windows)
uuid:8d02821c-bc7a-45a5-ae63-d2fa37857507
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:5a8cbc4a-3f0d-8343-b91b-10020b39e6a2
proof:pdf
xmp.iid:c6ecf5f7-c68c-0449-b1fe-3d3b3807e10e
xmp.did:6ea6abb8-255b-f042-9f61-f916c21d111c
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 15.0 (Windows)
/
2020-11-26T16:34:03+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj6 0 obj<>endobj7 0 obj<>endobj3 0 obj<>endobj5 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 231>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj9 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 1528>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj18 0 obj<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 202.7308 743.0692 Tm
(Ballot for Use at the Supervisors of)Tj
-12.383 -1.25 Td
(the Tenth Supervisory Committee of Shandong Xinhua Pharmaceutical Compan\y Limited)Tj
/T1_1 1 Tf
9 0 0 9 42.5197 704.5545 Tm
(Name of shareholder \(Unit\): )Tj
ET
0 0 0 1 K
0.5 w 4 M
q 1 0 0 1 153.2904 703.6615 cm
0 0 m
108.283 0 l
S
Q
BT
0.023 Tc 9 0 0 9 303.3071 704.5545 Tm
(Legal representative \(Proxy\): )Tj
ET
q 1 0 0 1 417.2599 703.6615 cm
0 0 m
129.827 0 l
S
Q
BT
0.025 Tc 9 0 0 9 42.5197 688.8548 Tm
(Number of shares held: )Tj
ET
q 1 0 0 1 134.1747 687.9618 cm
0 0 m
128.126 0 l
S
Q
BT
0.02 Tc 9 0 0 9 303.3071 688.8548 Tm
(Maximum valid voting rights: )Tj
ET
q 1 0 0 1 418.9607 687.9618 cm
0 0 m
128.126 0 l
S
Q
10 M
/GS1 gs
q 1 0 0 1 255.3681 642.0203 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 354.5807 642.0203 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 453.7933 642.0203 cm
0 0 m
99.463 0 l
S
Q
q 1 0 0 1 42.5197 626.3206 cm
0 0 m
37.1 0 l
S
Q
q 1 0 0 1 79.6201 626.3206 cm
0 0 m
175.748 0 l
S
Q
q 1 0 0 1 255.3681 626.3206 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 354.5807 626.3206 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 453.7933 626.3206 cm
0 0 m
99.463 0 l
S
Q
q 1 0 0 1 42.5197 610.6209 cm
0 0 m
37.1 0 l
S
Q
q 1 0 0 1 79.6201 610.6209 cm
0 0 m
175.748 0 l
S
Q
q 1 0 0 1 255.3681 610.6209 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 354.5807 610.6209 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 453.7933 610.6209 cm
0 0 m
99.463 0 l
S
Q
q 1 0 0 1 42.5197 594.9212 cm
0 0 m
37.1 0 l
S
Q
q 1 0 0 1 79.6201 594.9212 cm
0 0 m
175.748 0 l
S
Q
q 1 0 0 1 255.3681 594.9212 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 354.5807 594.9212 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 453.7933 594.9212 cm
0 0 m
99.463 0 l
S
Q
q 1 0 0 1 354.5807 642.2703 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 453.7933 642.2703 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 79.6201 626.5706 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 255.3681 626.5706 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 354.5807 626.5706 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 79.6201 610.8709 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 255.3681 610.8709 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 354.5807 610.8709 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 79.6201 595.1712 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 255.3681 595.1712 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 354.5807 595.1712 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 453.7933 626.5706 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 453.7933 610.8709 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 453.7933 595.1712 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 255.1181 657.7201 cm
0 0 m
99.463 0 l
S
Q
q 1 0 0 1 354.5807 657.7201 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 453.7933 657.7201 cm
0 0 m
99.463 0 l
S
Q
q 1 0 0 1 255.3681 673.4198 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 354.5807 673.4198 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 453.7933 673.4198 cm
0 0 m
99.463 0 l
S
Q
q 1 0 0 1 553.0059 657.9701 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 553.0059 642.2703 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 42.7697 626.5706 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 553.0059 626.5706 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 42.7697 610.8709 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 553.0059 610.8709 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 42.7697 595.1712 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 553.0059 595.1712 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 79.6201 673.4198 cm
0 0 m
175.748 0 l
S
Q
q 1 0 0 1 255.3681 657.9701 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 255.3681 642.2703 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 79.6201 642.0203 cm
0 0 m
175.748 0 l
S
Q
q 1 0 0 1 42.5197 673.4198 cm
0 0 m
37.1 0 l
S
Q
q 1 0 0 1 42.7697 657.7201 cm
0 0 m
0 15.45 l
S
Q
q 1 0 0 1 79.6201 657.7201 cm
0 0 m
0 15.45 l
S
Q
q 1 0 0 1 42.7697 642.2703 cm
0 0 m
0 15.45 l
S
Q
q 1 0 0 1 79.6201 642.2703 cm
0 0 m
0 15.45 l
S
Q
q 1 0 0 1 42.5197 642.0203 cm
0 0 m
37.1 0 l
S
Q
BT
/GS0 gs
/T1_0 1 Tf
0.025 Tc -0.025 Tw 9 0 0 9 48.439 660.4482 Tm
(Serial )Tj
0 -1.278 Td
(No.)Tj
0 Tw 4.094 0.639 Td
(Name of Candidates)Tj
32.532 0.872 Td
(Voting Right)Tj
-0.025 Tw -8.925 -1.744 Td
(For)Tj
10.112 0 Td
(Against)Tj
10.292 0 Td
(Abstention)Tj
/T1_1 1 Tf
-47.075 -1.744 Td
(1.)Tj
0 Tw 3.065 0 Td
(Mr. Tao Zhichao)Tj
-0.025 Tw -3.065 -1.744 Td
(2.)Tj
0 Tw 3.065 0 Td
(Mr. Xiao Fangyu)Tj
-0.025 Tw -3.065 -1.744 Td
(3.)Tj
0 Tw 3.065 0 Td
(Mr. Liu Chengtong)Tj
-0.025 Tw 8 0 2.1436 8 41.6987 575.4572 Tm
(Notes:)Tj
0.051 Tc 0.07 Tw 8 0 0 8 42.5196 555.4572 Tm
[(1)26 (.)26 ( )-2372.3 (Th)0.5 (e)0.5 (re)13 ( )0.5 (ar)0.5 (e)13 ( )0.5 (5)12.9 ( )0.5 (c)0.5 (an)0.5 (di)0.5 (d)0.5 (at)0.5 (e)0.5 (s)12.9 ( )0.5 (f)0.5 (or)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (e)0.5 (le)0.5 (c)0.5 (ti)0.5 (o)0.5 (n)12.9 ( )0.5 (of)13 ( )0.5 (ex)0.5 (e)0.5 (cu)0.5 (t)0.5 (iv)0.5 (e)12.9 ( )0.5 (a)0.5 (nd)13 ( )0.5 (no)0.5 (n)12.9 (-)13 (e)0.5 (xe)0.5 (c)0.5 (ut)0.5 (i)0.5 (ve)13 ( d)0.5 (i)0.5 (re)0.5 (c)0.5 (to)0.5 (r)0.5 (s)12.9 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( t)0.5 (e)0.5 (nt)0.5 (h)12.9 ( )0.5 (bo)0.5 (a)0.5 (rd)13 ( )0.5 (of)13 ( )0.5 (di)0.5 (re)0.5 (c)0.5 (to)0.5 (r)0.5 (s)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (Sh)0.5 (a)0.5 (nd)0.5 (o)0.5 (ng)13 ( X)0.5 (i)0.5 (nh)0.5 (ua)26 ( )]TJ
0.03 Tc 0.078 Tw 3.543 -1.25 Td
[(Pharmaceutical)5 ( )0.5 (Company)5 ( )0.5 (Limited)5 ( )0.5 (\()5 (the)5.1 ( \223)]TJ
/T1_0 1 Tf
-0.03 Tw 17.619 0 Td
(Company)Tj
/T1_1 1 Tf
0.078 Tw 4.374 0 Td
[(\224)5 (\))5 ( )0.5 (and)5 ( )0.6 (3)5 ( )0.5 (candidates)5 ( )0.5 (for)5 ( )0.5 (the)5.1 ( )0.5 (election)5 ( )0.5 (of)5.1 ( )0.5 (independent)5 ( )0.5 (non)5 (-)5 (executive)5.1 ( )0.5 (directors)5.1 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (tenth)5 ( )]TJ
0.025 Tc 0.079 Tw -21.993 -1.25 Td
(board of directors of the Company and 3 candidates for the election of s\upervisors of the tenth supervisory committee of the Co)Tj
(mpany. In )Tj
0 Tw 0 -1.25 Td
(this election, the number of candidates equals the number of positions o\f directors and supervisors to be elected.)Tj
0.045 Tc 0.07 Tw -3.543 -2.5 Td
[(2)20 (.)20 ( )-2378.3 (The)12.5 ( maximum)12.5 ( valid)12.5 ( voting)12.5 ( right)12.5 ( of)12.5 ( a)12.5 ( voter)12.6 ( to)12.5 ( elect)12.5 ( executive)12.5 ( and)12.5 ( non)12.5 (-)12.5 (executive)12.5 ( directors)12.6 ( is)12.5 ( the)12.5 ( product)12.5 ( of)12.5 ( the)12.6 ( number)12.5 ( of)12.5 ( shares)12.5 ( held)20 ( )]TJ
0.025 Tc 0.005 Tw 3.543 -1.25 Td
(multiplied by the number of candidates \(5 persons\). If the number of s\hares held is 100, his maximum valid voting right shall b)Tj
(e equal to \(the )Tj
0 Tw 0 -1.25 Td
(number of shares held\) 100 x 5 = 500. The voter can cast all 500 votes \on 1 person or distribute the votes among several person)Tj
(s.)Tj
0.024 Tc 0 -2.5 Td
(The maximum valid voting right of a voter to elect independent non-execu\tive directors is the product of the number of shares h)Tj
[(eld multiplied)-1 ( )]TJ
0.025 Tc 0.005 Tw 0 -1.25 Td
(by the number of candidates \(3 persons\). If the number of shares held \is 100, his maximum valid voting right shall be equal to )Tj
(\(the number of )Tj
0 Tw 0 -1.25 Td
(shares held\) 100 x 3 = 300. The voter can cast all 300 votes on 1 perso\n or distribute the votes among several persons.)Tj
0.037 Tc 0.071 Tw 0 -2.5 Td
[(The)12 ( )0.5 (maximum)12 ( )0.5 (valid)12 ( )0.5 (voting)12 ( )0.5 (right)12 ( )0.5 (of)12 ( )0.5 (a)12 ( )0.5 (voter)12 ( )0.5 (to)12 ( )0.5 (elect)11.9 ( )0.6 (supervisors)12.1 ( )0.5 (is)12 ( )0.5 (the)12.1 ( )0.5 (product)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (number)12 ( )0.5 (of)12 ( )0.5 (shares)12 ( )0.5 (held)12 ( )0.5 (multiplied)12 ( )0.5 (by)11.9 ( )0.6 (the)12 ( )0.5 (number)12.1 ( )0.5 (of)12 ( )]TJ
0.025 Tc 0.018 Tw 0 -1.25 Td
[(candidates )0.5 (\(3 persons\). )0.5 (If the )0.5 (number )0.5 (of shares )0.5 (held is )0.5 (100, his )0.5 (maximum )0.5 (valid voting right )0.5 (shall )0.5 (be )0.5 (equal )0.5 (to \(the )0.5 (number of )0.5 (shares held\) )0.5 (100 )]TJ
0 Tw 0 -1.25 Td
(x 3 = 300. The voter can cast all 300 votes on 1 person or distribute th\e votes among several persons.)Tj
0.068 Tw -3.543 -2.5 Td
[(3. )-2400.3 (A voter is requested to fill in the corresponding voting )0.5 (right in the \223For\224, \223Against\224 )0.5 (or \223Abstention\224 of the \223Voting Right\224 column )0.5 (against )]TJ
0.027 Tc 0.081 Tw 3.543 -1.25 Td
[(the)2 ( )0.5 (name)2.1 ( of)2 ( )0.5 (each)2 ( )0.5 (candidate)2.1 (.)1.9 ( )0.5 (The)2 ( )0.5 (number)2 ( )0.5 (of)2 ( )0.5 (abstained)2 ( )0.5 (votes)2 ( )0.5 (will)2 ( )0.5 (not)2 ( )0.5 (be)2 ( )0.5 (counted)2 ( as)2 ( )0.5 (the)2 ( )0.5 (required)2 ( majority)2 ( in)2 ( )0.5 (favour)2 ( )0.5 (of)2 ( )0.5 (any)2 ( )0.5 (given)2 ( )0.5 (resolution)2 ( )]TJ
0.025 Tc 0 Tw 0 -1.25 Td
(proposed while the number of abstained votes will be counted into the de\nominator for the purpose of percentage calculation of )Tj
(the voting.)Tj
-3.543 -2.5 Td
[(4. )-2468.3 (If the voting right in aggregate as indicated exceeds the maximum valid \voting right, the ballot will be deemed invalid.)]TJ
0.065 Tw 0 -2.5 Td
[(5. )-2403.3 (If the )0.5 (voting right )0.5 (in aggregate as )0.5 (indicated is )0.5 (less )0.5 (than the )0.5 (maximum valid )0.5 (voting right, )0.5 (the )0.5 (ballot )0.5 (will )0.5 (be )0.5 (deemed )0.5 (valid )0.5 (and )0.5 (the difference )]TJ
0 Tw 3.543 -1.25 Td
(will be regarded as abstention.)Tj
ET
endstreamendobj15 0 obj<>endobj16 0 obj<>endobj20 0 obj<>endobj21 0 obj<>stream
HlUTga@0w2Z("tjQKU"AԈ>P(*
>nu)mϞ$lgsケߙxy!qZc5:R)9.3?џNR}OTJ17'C/ҫ|hD8q#.t#](FBBV`Ti|6]FUFǻ^ePNW+y^(.OTkuƢ|+2 YjSZޘ Z'Z#fvf:]rjEXgF։4z>g^mP:grR?UZ>OT_+W]4L17̗aLcs