【正文】 sidered at the meeting。4. provide the materials and explanations necessary for shareholders to make sensible decisions regarding the matters to be discussed. Principally, these include (but are not limited to) the specific terms and contract (if there is one) for a proposed transaction, and a detailed explanation of its origin and sequence where the Company proposes a merger, repurchase of shares, restructuring of shares or other form of restructuring。5. where any directors, supervisory personnel, the general manager and other superior managers have an important interest with regard to matters to be discussed, then the nature and extent of that interest shall be disclosed. Further, where the impact of the matters to be discussed by such directors, supervisory personnel, general manager and other superior managers who are shareholders is different from the impact on other shareholders of the same type, then that difference shall be illustrated。6. contain the full text of any special resolution proposed to be passed at the meeting。7. provide a clear description stating that all shareholders have the right to attend the shareholders39。 general meeting and to entrust a proxy, as necessary, who does not need to be a shareholder of the Company, to attend the meeting and also to put forward a resolution。8. the time set for delivery of the name and address of any proxies for voting。9. the date set for final registration of shareholders who are eligible to attend the shareholders39。 general meeting。 and10. the name and phone number of the contact person regarding the meeting.Article 59The notice of the shareholders39。 general meeting shall be delivered by a specific person or mailed, postage paid, to all shareholders (whether or not such shareholder has a voting right). The address of the receiving party shall be the address registered in the shareholders39。 register. The notice of a shareholders39。 general meeting shall be in the form ofan announcement for shareholders who hold domestic 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 upon the publication of that announcement.Article 60Where the meeting notice is not delivered to, or received by, a person who has the right to get a meeting notice because of an accidental mistake, the meeting and any resolution adopted at that meeting shall not be invalid due to that cause.Article 61Shareholders may attend the shareholders39。 general meeting either themselves or may entrust a proxy to attend the meeting and make decisions for them. Shareholders shall entrust a proxy in a written form which shall be signed by the consigning party and by the party receiving the proxy. Where the party giving the proxy is a legal person, the proxy/power of attorney shall be affixed with its seal and signed by the person receiving the proxy.Article 62Shareholders who attend the general meeting in person shall show their identification cards and evidence of their shareholding. Where they entrust another person to be their proxy and attend the meeting, then the proxy shall provide his identification card, the power of attorney for the proxy, and evidence of the shareholding. The legal representative or proxy entrusted by the legal representative of a shareholder which is a legal person may attend the meeting. Where a legal representative attends the meeting, then he shall present his identification card, effective evidence of his qualification as a legal representative and evidence of the shareholding. Where an entrusted proxy attends the meeting, then the proxy shall present his identification card, the power of attorney issued for him by the legal representative of a shareholder who is a legal person, and evidence of the shareholding.Article 63A power of attorney issued by a shareholder to entrust another person as proxy to attend a meeting shall contain the following:1. the name of the shareholder giving the proxy。2. the voting rights of that shareholder (if any)。3. the instruction to the proxy on every item to be discussed at the meeting, whether to approve, oppose or abstain。4. if the shareholder has voting rights on a provisional proposal which will be listed in the general meeting agenda, what is the detailed instruction on how to use those voting rights。5. the date and validation of the power of attorney/proxy。6. the signature of the party giving the proxy (or his seal). Where that party is a legal person shareholder, then that unit39。s seal shall be affixed to the proxy. The power of attorney/proxy shall note that if there is no specific indication from the shareholder, the proxy holder has the right to vote according to his will.Article 64The power of attorney/proxy shall be delivered to the Company39。s office or other location specified in the meeting notice at least 24 hours before the date of the general meeting. Where the power of attorney/proxy is signed by another person entrusted to do so by the party giving the proxy, then the power of attorney/proxy or other vesting instrument shall be notarized. That notarized power of attorney/proxy and other vesting instruments, together with the power of attorney/proxy to vote shall be delivered to the office of the Company or other location specified in the meeting notice. Where the person granting the proxy is a legal person, then its legal representative or the person entrusted by the board of directors and other decisionmaking authority shall attend the shareholders39。 general meeting.Article 65A signature book of attendees (of the meeting) shall be prepared by the Company. It shall contain such information as the name (or title) of th