【導(dǎo)讀】provisions.

　　

【正文】 m (1) of this Article. Article 44 The Company shall hold the general meeting at [specific place]. The general meeting shall set up a place of meeting, which will be held in the form of onsite meeting. The Company shall also provide [inter or other means] for facilitating the shareholders to attend the meeting. The shareholders are deemed present at the meeting if they attend the general meeting by any of the abovementioned means. Note: These Articles of Association of the Company may provide that the place for convening the general meetings is the domicile of the pany or any other specific site. In case other means to attend the general meetings are adopted, such other means and the method to confirm the valid and effective identity of the shareholders shall be set forth in these Articles of Association. Article 45 When holding the general meetings, the Company shall engage (an) attorney(s) to issue legal opinions on the following matters and make a public announcement thereof: (1) whether the procedures for convening and holding the meeting are in pliance with applicable laws, administrative regulations and these Articles of Association。 (2) whether the eligibility of the attendants and the convener of the meetings are lawful and valid。 (3) whether the voting procedures and voting results of the meeting are lawful and valid。 and (4) the legal opinions on other relevant matters issued at the request of the Company. Section 3Convening of General Meetings Article 46 Independent director(s) are entitled to propose to the board of directors of convening a special general meeting. The board of directors shall, according to the applicable laws, administrative regulations and these Articles of Association, give written feedback whether consenting to or denying the convening of such special general meeting within 10 days upon its receipt of the proposal on convening a special general meeting by such independent director(s). If consenting to convening a special general meeting, the board of directors shall give notice on convening such special general meeting within 5 days upon such resolution。 and inc case the board of directors does not consent to convening a special general meeting, reasons should be given in the public announcement. Article 47 The board of supervisors is entitled to propose in writing to the board of directors on convening a special general meeting. The board of directors shall, according to the applicable laws, administrative regulations and these Articles of Association, give written feedback whether consenting to or denying the convening of such special general meeting within 10 days upon its receipt of such proposal. If the board of directors consents to convening a special general meeting, it shall give notice of convening such general meeting within 5 days upon its receipt of such resolution. The consent of the board of supervisors shall be obtained if any change is to be made to the original proposal in the notice. If the board of directors does not agree on convening a special general meeting, or it fails to give feedback within 10 days upon its receipt of the proposal, the board of directors shall be deemed unable to or have failed to perform its duty of convening the general meeting, and the board of supervisors may at its own discretion convene and preside over such a meeting. Article 48 Shareholders who individually or jointly hold no less than 10% of the shares of the Company shall have the right to request in writing the board of directors to convene a special general meeting. The board of directors shall, according to the applicable laws, administrative regulations and these Articles of Association, give written feedback whether consenting to or denying the convening of such special general meeting within 10 days upon receipt of the request. If the board of directors consents to convening a special general meeting, it shall give notice of convening such general meeting within 5 days upon such resolution. The consent of the interested shareholders shall be obtained for any change to be made at the request in the notice. If the board of directors does not agree on convening a special general meeting, or it fails to give feedback within 10 days upon its receipt of the request, the shareholders who individually or jointly hold no less than 10% of the shares of the Company shall have the right to request in writing the board of supervisors to convene the special general meeting. If the board of supervisors consents to convening the special general meeting, it shall give the notice of convening the general meeting within 5 days upon its receipt of the request. The consent of the concerned shareholders shall be obtained if any change is to be made to the original proposals in the notice. If the board of supervisors fails to give notice of convening the general meeting within the provided time limit, the board of supervisors shall be deemed having failed to convene and preside the general meeting, and, upon expiration of a more than 90 days39。 continuous period, the shareholders who individually or jointly hold no less than 10% of the shares of the Company may at their own discretion convene and preside over such a meeting. Article 49 If the board of supervisors or shareholder(s), at its or their own discretion, convene the general meeting, it or they shall give written notice to the board of directors and concurrently file such information with the local office of the CSRC at domicile of the Company and the stock exchange. Before announcement of the resolution by the general meeting, the shareholding percentage of the convening shareholder(s) shall be no less than 10%. When the convening shareholder(s) give notice on the general meeting and make a public announcement of the resolution of the general meeting, the relevant evidential