【正文】 tic shares.The announcement mentioned in the preceding paragraph shall be published in one or more newspaper appointed by the Securities Registration Authority/Administrative Department of the State Council prior to 45 to 50 days before the meeting. All shareholders who hold domestic shares shall be considered as having received that notice of shareholders39。 general meeting。7. provide a clear description stating that all shareholders have the right to attend the shareholders39。3. describe the matters to be considered at the meeting。 general meeting. Where the number of voting rights shares held by shareholders who are going to attend the meeting reaches onehalf (1/2) of the total of shares with voting rights of the Company, then the general meeting can be held. Otherwise, the Company shall inform the shareholders again, using the form of an announcement about the matters to be discussed in the meeting, of the date and location of a meeting to be held within five (5) days. The Company may convene such a shareholders39。 general meeting may adopt resolutions only upon the matters listed in the notice of meeting.Article 55A shareholders39。s shares, either individually or jointly (not including proxy rights) request in writing the convening of a shareholders39。 general meeting shall be convened within two (2) months if one of the following situations occurs:1. if the number of directors is less than the minimum number set by the Company Law, or less than twothirds of the number required by these Articles of Association。13. to examine and approve proposals made by shareholders who represent more than 5% of the total shares with voting rights which are issued to the public。9. to adopt resolutions regarding the issuance of Company bonds。s fiscal budget and its final accounts。3. to elect and replace the supervisors who are represented by shareholders and to decide upon matters concerning the remuneration of such supervisors。 and4. he himself, or by taking concerted action together with other persons, can control the Company in reality through other methods. The concerted action referred to above relates to the agreement of two or more persons (whether oral or written) that one of those persons has the voting rights to control or stabilize the control of the Company.Section 2. Shareholders39。 (??????)3. not retire shares, except in the cases regulated by laws and regulations。 and other rights entrusted to them by laws, regulations and by these Articles of Association of the Company.Article 45Where shareholders request the checking of relevant information or ask for materials listed in the preceding Article, then they shall provide written documents which proof the type and number of their shares. The Company shall check their status and provide the materials requested.Article 46Where a resolution is passed by the shareholders39。B. a record of the shareholders39。4. to supervise the operations of the pany, and make remendations and inquiries regarding such operations。 register.Article 43The Company has no obligation to indemnify any person damaged by the cancellation of original shares or by the reissuance of new shares, except where a party can prove that the Company has acted fraudulently.Article 44The shareholders of the Company shall enjoy the following rights:1. to obtain share dividends and other types of benefit allocation to the extent of their number of shares。 register, then he may apply to the court which has jurisdiction for a change in the shareholders39。 general meeting, allocates a share dividend, makes clearance (????) or conducts other actions where share rights are required to be identified, then the Board of Directors shall set one day as share rights registration day. Shareholders who are recorded before the pletion of registration shall then be considered shareholders of the Company.Article 40A change of registration of shareholders shall not occur due to a transfer of shares within thirty (30) days of the convening of a shareholders39。 and6. the date of termination of each shareholder as a shareholder.The Company shall sign a centralized trustee agreement with the Securities Registration Authority to check the information regarding major shareholders and to keep track of the change (including pledging of shares) of the holdings of major shareholders periodically so that its share structure is kept uptodate.Article 38Each part of the shareholders39。2. type and number of shares held by each shareholder。 register. Shareholders shall enjoy rights and assume obligations according to the different types of shares held. Shareholders who have the same type of shares shall enjoy the same rights and assume the same obligations.Article 36The shareholders39。s capital。2. restrict sales of stock to the present shareholders。s shares through such forms as grants, advances, guarantees, pensation or loans. Such persons shall include any person who assumes direct or indirect liability resulting from the purchase of Company shares. In addition, the Company or its subsidiary panies (including affiliated enterprises) shall not, in any form, provide any financial assistance to the abovementioned persons for the purpose of reducing or taking over the obligations of that person.Section 2. Increase in, Reduction of and Repurchase of SharesArticle 26For the purpose of operation and development, and according to laws and regulations and to resolutions made by the Board of Directors, the Company shall adopt the following methods for increasing its capital:1. issue shares to the public。 and5. other methods/modes approved by laws and regulations and by the Securities Administration Department in the State Council.Article 27The Company may reduce its registered capital according to the regulations set in these Articles of Association. It shall also follow the procedures set in the Company Law and in other regulations.