Memorandum and Articles - Sino

-iv
the aggregate nominal amount of the issued share capital of the Company as enlarged
by an issue of shares by way of rights as described ìn the circular to shä¡eholders or
the company dated 24th August, 1992 u d the said approval shall be limited a""o.ãingty;
and
(D) for the purpose of this resolution, "Relevant Period" means the period from the passing
of this resolution until whichever is tle earlier of:_
(i)
the conclusion of the next annual general meeting of the company;
(ii) the expiration of the period within whicb the next annual general meeting of the
Company is required by law to be held; or
(iii) the revocation or variation of this resolution by an ordinary resolution of the
shareholders of the Company in general meeting; and
"Rights Issue" means an offer of
of the Company to holders of sha
on a fixed record date in proporti
to such exclusions or other arran
dsem necessary or expedient in
regard to any restrictions or obli
of, any recognised regulatory bod
Hong Kong)."
4
"THAT conditional on the ordinary resolutions numbered l, 2 and 3 in the notice of
e.xtraordinary general meeting of the Company dated 24th August, 199
the general mandate granted to the dirêctors of the Co-fruny to
additional shares pursuant to the ordinary resolution numbeied'3 in
hereby ex^te¡ded by the addition thereto -of an amount representing the aggregate nominal
amount of the share capital of the Company repurchased by the Company under the authority
granted pursuant to the ordinary resolution numbered 2 in that noii"", provided that such
amount shall not exceed 10 per cent. of the aggregate nominal amount of the issued share
capital of the Company at the date of this ."soluiion."
(Sd.) Paul J. Hartsock
Paul J. Hartsock
Chairman of the Meeting