{"id":1019,"date":"2020-08-28T12:14:06","date_gmt":"2020-08-28T04:14:06","guid":{"rendered":"http:\/\/www.hannstarboard.com\/?page_id=1019"},"modified":"2022-01-18T10:46:45","modified_gmt":"2022-01-18T02:46:45","slug":"notice-shareholders-meeting","status":"publish","type":"page","link":"https:\/\/web.hannstarboard.com\/en\/notice-shareholders-meeting\/","title":{"rendered":"Meeting Notice"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1019\" class=\"elementor elementor-1019\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8e4d428 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"8e4d428\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4f379a7\" data-id=\"4f379a7\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cca81af elementor-widget elementor-widget-shortcode\" data-id=\"cca81af\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\"><link href=\"https:\/\/fonts.googleapis.com\/css?family=Audiowide:400\" rel=\"stylesheet\" property=\"stylesheet\" type=\"text\/css\" media=\"all\">\n<div id=\"rev_slider_7_1_wrapper\" class=\"rev_slider_wrapper fullwidthbanner-container\" data-source=\"gallery\" style=\"margin:0px auto;background:transparent;padding:0px;margin-top:0px;margin-bottom:0px;\">\n<!-- START REVOLUTION SLIDER 5.4.8.1 auto mode -->\n\t<div id=\"rev_slider_7_1\" class=\"rev_slider fullwidthabanner tp-overflow-hidden\" style=\"display:none;\" data-version=\"5.4.8.1\">\n<ul>\t<!-- SLIDE  -->\n\t<li data-index=\"rs-7\" data-transition=\"fade\" data-slotamount=\"default\" data-hideafterloop=\"0\" data-hideslideonmobile=\"off\"  data-easein=\"default\" data-easeout=\"default\" data-masterspeed=\"300\"  data-rotate=\"0\"  data-saveperformance=\"off\"  data-title=\"Slide\" data-param1=\"\" data-param2=\"\" data-param3=\"\" data-param4=\"\" data-param5=\"\" data-param6=\"\" data-param7=\"\" data-param8=\"\" data-param9=\"\" data-param10=\"\" data-description=\"\">\n\t\t<!-- MAIN IMAGE -->\n\t\t<img loading=\"lazy\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/uploads\/2020\/08\/header_member.jpg\"  alt=\"\" title=\"header_member\"  width=\"1920\" height=\"325\" data-bgposition=\"center center\" data-bgfit=\"cover\" data-bgrepeat=\"no-repeat\" class=\"rev-slidebg\" data-no-retina>\n\t\t<!-- LAYERS -->\n\n\t\t<!-- LAYER NR. 1 -->\n\t\t<div class=\"tp-caption   tp-resizeme\" \n\t\t\t id=\"slide-7-layer-3\" \n\t\t\t data-x=\"['center','center','center','center']\" data-hoffset=\"['-124','-124','-124','-124']\" \n\t\t\t data-y=\"['middle','middle','middle','middle']\" data-voffset=\"['-12','-12','-12','-12']\" \n\t\t\t\t\t\tdata-width=\"220\"\n\t\t\tdata-height=\"54\"\n\t\t\tdata-whitespace=\"nowrap\"\n \n\t\t\tdata-type=\"text\" \n\t\t\tdata-responsive_offset=\"on\" \n\n\t\t\tdata-frames='[{\"delay\":280,\"split\":\"chars\",\"splitdelay\":0.1,\"speed\":1000,\"split_direction\":\"forward\",\"frame\":\"0\",\"from\":\"y:-50px;opacity:0;\",\"to\":\"o:1;\",\"ease\":\"Power3.easeInOut\"},{\"delay\":\"wait\",\"speed\":300,\"frame\":\"999\",\"to\":\"opacity:0;\",\"ease\":\"Power3.easeInOut\"}]'\n\t\t\tdata-textAlign=\"['inherit','inherit','inherit','inherit']\"\n\t\t\tdata-paddingtop=\"[0,0,0,0]\"\n\t\t\tdata-paddingright=\"[0,0,0,0]\"\n\t\t\tdata-paddingbottom=\"[0,0,0,0]\"\n\t\t\tdata-paddingleft=\"[0,0,0,0]\"\n\n\t\t\tstyle=\"z-index: 5; min-width: 220px; max-width: 220px; max-width: 54px; max-width: 54px; white-space: nowrap; font-size: 50px; line-height: 50px; font-weight: 400; color: #ffffff; letter-spacing: 0px;font-family:Audiowide;\"><span style=\"color:#C51042;\">I<\/span>nvestor Services <\/div>\n\n\t\t<!-- LAYER NR. 2 -->\n\t\t<div class=\"tp-caption   tp-resizeme\" \n\t\t\t id=\"slide-7-layer-5\" \n\t\t\t data-x=\"['center','center','center','center']\" data-hoffset=\"['0','0','0','0']\" \n\t\t\t data-y=\"['top','top','top','top']\" data-voffset=\"['100','100','160','140']\" \n\t\t\t\t\t\tdata-width=\"none\"\n\t\t\tdata-height=\"none\"\n\t\t\tdata-whitespace=\"nowrap\"\n \n\t\t\tdata-type=\"image\" \n\t\t\tdata-responsive_offset=\"on\" \n\n\t\t\tdata-frames='[{\"delay\":10,\"speed\":300,\"frame\":\"0\",\"from\":\"opacity:0;\",\"to\":\"o:1;\",\"ease\":\"Power3.easeInOut\"},{\"delay\":\"wait\",\"speed\":300,\"frame\":\"999\",\"to\":\"opacity:0;\",\"ease\":\"Power3.easeInOut\"}]'\n\t\t\tdata-textAlign=\"['inherit','inherit','inherit','inherit']\"\n\t\t\tdata-paddingtop=\"[0,0,0,0]\"\n\t\t\tdata-paddingright=\"[0,0,0,0]\"\n\t\t\tdata-paddingbottom=\"[0,0,0,0]\"\n\t\t\tdata-paddingleft=\"[0,0,0,0]\"\n\n\t\t\tstyle=\"z-index: 7;\"><img loading=\"lazy\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/uploads\/2020\/08\/aboutpbg013.svg\" alt=\"\" data-ww=\"['68px','68px','68px','68px']\" data-hh=\"['9px','9px','9px','9px']\" width=\"68\" height=\"9\" data-no-retina> <\/div>\n\t<\/li>\n<\/ul>\n<div class=\"tp-bannertimer tp-bottom\" style=\"visibility: hidden !important;\"><\/div>\t<\/div>\n<script>var htmlDiv = document.getElementById(\"rs-plugin-settings-inline-css\"); var htmlDivCss=\"\";\r\n\t\t\t\tif(htmlDiv) {\r\n\t\t\t\t\thtmlDiv.innerHTML = htmlDiv.innerHTML + htmlDivCss;\r\n\t\t\t\t}else{\r\n\t\t\t\t\tvar htmlDiv = document.createElement(\"div\");\r\n\t\t\t\t\thtmlDiv.innerHTML = \"<style>\" + htmlDivCss + \"<\/style>\";\r\n\t\t\t\t\tdocument.getElementsByTagName(\"head\")[0].appendChild(htmlDiv.childNodes[0]);\r\n\t\t\t\t}\r\n\t\t\t<\/script>\n\t\t<script type=\"text\/javascript\">\r\nif (setREVStartSize!==undefined) setREVStartSize(\r\n\t{c: '#rev_slider_7_1', responsiveLevels: [1240,1240,778,480], gridwidth: [1920,1920,778,480], gridheight: [325,325,450,420], sliderLayout: 'auto'});\r\n\t\t\t\r\nvar revapi7,\r\n\ttpj;\t\r\n(function() {\t\t\t\r\n\tif (!\/loaded|interactive|complete\/.test(document.readyState)) document.addEventListener(\"DOMContentLoaded\",onLoad); else onLoad();\t\r\n\tfunction onLoad() {\t\t\t\t\r\n\t\tif (tpj===undefined) { tpj = jQuery; if(\"off\" == \"on\") tpj.noConflict();}\r\n\tif(tpj(\"#rev_slider_7_1\").revolution == undefined){\n\t\trevslider_showDoubleJqueryError(\"#rev_slider_7_1\");\n\t}else{\n\t\trevapi7 = tpj(\"#rev_slider_7_1\").show().revolution({\n\t\t\tsliderType:\"hero\",\n\t\t\tjsFileLocation:\"\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/revslider\/public\/assets\/js\/\",\n\t\t\tsliderLayout:\"auto\",\n\t\t\tdottedOverlay:\"none\",\n\t\t\tdelay:9000,\n\t\t\tresponsiveLevels:[1240,1240,778,480],\n\t\t\tvisibilityLevels:[1240,1240,778,480],\n\t\t\tgridwidth:[1920,1920,778,480],\n\t\t\tgridheight:[325,325,450,420],\n\t\t\tlazyType:\"none\",\n\t\t\tshadow:0,\n\t\t\tspinner:\"spinner0\",\n\t\t\tautoHeight:\"off\",\n\t\t\tdisableProgressBar:\"on\",\n\t\t\thideThumbsOnMobile:\"off\",\n\t\t\thideSliderAtLimit:0,\n\t\t\thideCaptionAtLimit:0,\n\t\t\thideAllCaptionAtLilmit:0,\n\t\t\tdebugMode:false,\n\t\t\tfallbacks: {\n\t\t\t\tsimplifyAll:\"off\",\n\t\t\t\tdisableFocusListener:false,\n\t\t\t}\n\t\t});\n\t}; \/* END OF revapi call *\/\n\t\n }; \/* END OF ON LOAD FUNCTION *\/\r\n}()); \/* END OF WRAPPING FUNCTION *\/\r\n<\/script>\r\n\t\t<\/div><!-- END REVOLUTION SLIDER --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2377c5d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2377c5d\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"jet-sticky-column elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a797be1 investorid\" data-jet-settings=\"{&quot;id&quot;:&quot;a797be1&quot;,&quot;sticky&quot;:true,&quot;topSpacing&quot;:150,&quot;bottomSpacing&quot;:0,&quot;stickyOn&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}\" data-id=\"a797be1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0a17de3 elementor-widget elementor-widget-sidebar\" data-id=\"0a17de3\" data-element_type=\"widget\" data-widget_type=\"sidebar.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<aside id=\"custom_html-5\" class=\"widget_text widget widget_custom_html\"><div class=\"textwidget custom-html-widget\"><div style=\"font-size: 18px; font-weight: bold;color: #fff; background-color: #C50C3F; padding:10px 20px; background-repeat: no-repeat; background-position: top right;background-image: url('http:\/\/web.hannstarboard.com\/en\/wp-content\/uploads\/2022\/03\/product-bg003-0311.svg');\">Invesor Relations<\/div><\/div><\/aside><aside id=\"dc_jqaccordion_widget-8\" class=\"widget \">\t\t\r\n\t\t<div class=\"dcjq-accordion\" id=\"dc_jqaccordion_widget-8-item\">\r\n\t\t\r\n\t\t\t<ul id=\"menu-investor-relations\" class=\"menu\"><li id=\"menu-item-4463\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-4463\"><a class=\"menu-link\">Financials<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-4467\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4467\"><a href=\"https:\/\/web.hannstarboard.com\/en\/results-announcement\/\" class=\"menu-link\">Announcements<\/a><\/li>\n\t<li id=\"menu-item-4469\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4469\"><a href=\"https:\/\/web.hannstarboard.com\/en\/financial-statements\/\" class=\"menu-link\">Financial Reports<\/a><\/li>\n\t<li id=\"menu-item-4466\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4466\"><a href=\"https:\/\/web.hannstarboard.com\/en\/prospectus-2\/\" class=\"menu-link\">Prospectus<\/a><\/li>\n\t<li id=\"menu-item-4468\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4468\"><a href=\"https:\/\/web.hannstarboard.com\/en\/corporate-briefing\/\" class=\"menu-link\">Investor Conference<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-4464\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-4464\"><a class=\"menu-link\">Shareholders Services<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-4473\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-4473\"><a href=\"\/\" class=\"menu-link\">Shareholders Meeting<\/a>\n\t<ul class=\"sub-menu\">\n\t\t<li id=\"menu-item-4470\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4470\"><a href=\"https:\/\/web.hannstarboard.com\/en\/notice-shareholders-meeting\/\" class=\"menu-link\">MeetingNotice<\/a><\/li>\n\t\t<li id=\"menu-item-4471\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4471\"><a href=\"https:\/\/web.hannstarboard.com\/en\/corporate-social-responsibility\/shareholders-circular\/\" class=\"menu-link\">MeetingCirculars<\/a><\/li>\n\t\t<li id=\"menu-item-4472\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4472\"><a href=\"https:\/\/web.hannstarboard.com\/en\/shareholders-list\/\" class=\"menu-link\">MeetingMinutes<\/a><\/li>\n\t<\/ul>\n<\/li>\n\t<li id=\"menu-item-4474\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-4474\"><a href=\"\/\" class=\"menu-link\">DividendHistory<\/a><\/li>\n\t<li id=\"menu-item-4475\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-4475\"><a href=\"\/\" class=\"menu-link\">Announcements and Notices<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-4465\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-4465\"><a class=\"menu-link\">Contacts<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-5208\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5208\"><a href=\"https:\/\/web.hannstarboard.com\/en\/stock-agency\/\" class=\"menu-link\">Common Share Transfer Agent and Registrar<\/a><\/li>\n\t<li id=\"menu-item-5209\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5209\"><a href=\"https:\/\/web.hannstarboard.com\/en\/authorized-person-in-hongkong\/\" class=\"menu-link\">Authorized Representative in Hong Kong<\/a><\/li>\n\t<li id=\"menu-item-5210\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5210\"><a href=\"https:\/\/web.hannstarboard.com\/en\/contact\/\" class=\"menu-link\">Investor Relations<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\t\t\r\n\t\t<\/div>\r\n\t\t<\/aside>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-8a3a994\" data-id=\"8a3a994\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ffb1b85 animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"ffb1b85\" data-element_type=\"widget\" id=\"technology\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><span style=\"color:#8A8A8A ; \">Meeting<\/span> Notice<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d373eb8 table-meeting elementor-widget elementor-widget-accordion\" data-id=\"d373eb8\" data-element_type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-accordion\" role=\"tablist\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2211\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"tab\" aria-controls=\"elementor-tab-content-2211\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\"><\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2211\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2211\"><div style=\"display: none;\">\u00a0<\/div><div style=\"display: none;\">\u00a0<\/div><p>\n<table id=\"tablepress-116\" class=\"tablepress tablepress-id-116 table-investor-style2\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Title<\/td><td class=\"column-2\">Attachment<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e8%82%a1%e6%9d%b1%e7%89%b9%e5%88%a5%e5%a4%a7%e6%9c%83%e9%81%a9%e7%94%a8%e4%b9%8b%e4%bb%a3%e8%a1%a8%e5%a7%94%e4%bb%bb%e8%a1%a8%e6%a0%bc\/'>\u80a1\u6771\u7279\u5225\u5927\u6703\u9069\u7528\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 134.12 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e8%82%a1%e6%9d%b1%e7%89%b9%e5%88%a5%e5%a4%a7%e6%9c%83%e9%81%a9%e7%94%a8%e4%b9%8b%e4%bb%a3%e8%a1%a8%e5%a7%94%e4%bb%bb%e8%a1%a8%e6%a0%bc\/?wpdmdl=4099&#038;refresh=69f074cab3f981777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">NOTICE OF AN EXTRAORDINARY GENERAL MEETING<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e8%82%a1%e6%9d%b1%e7%89%b9%e5%88%a5%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a\/'>\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u544a<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 135.38 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e8%82%a1%e6%9d%b1%e7%89%b9%e5%88%a5%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a\/?wpdmdl=4101&#038;refresh=69f074caade681777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">FORM OF PROXY FOR THE 2011 ANNUAL GENERAL MEETING<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e4%b8%80%e4%b8%80%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e4%b9%8b%e4%bb%a3%e8%a1%a8%e5%a7%94%e4%bb%bb%e8%a1%a8%e6%a0%bc\/'>\u4e8c\u96f6\u4e00\u4e00\u5e74\u80a1\u6771\u9031\u5e74\u5927\u6703\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 254.83 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e4%b8%80%e4%b8%80%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e4%b9%8b%e4%bb%a3%e8%a1%a8%e5%a7%94%e4%bb%bb%e8%a1%a8%e6%a0%bc\/?wpdmdl=4107&#038;refresh=69f074caa7ca11777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">NOTICE OF 2011 ANNUAL GENERAL MEETING<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e4%b8%80%e4%b8%80%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a\/'>\u4e8c\u96f6\u4e00\u4e00\u5e74\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 180.11 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e4%b8%80%e4%b8%80%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a\/?wpdmdl=4109&#038;refresh=69f074caa19371777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">CLOSURE OF REGISTER OF MEMBERS<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e6%9a%ab%e5%81%9c%e8%be%a6%e7%90%86%e8%82%a1%e4%bb%bd%e9%81%8e%e6%88%b6%e7%99%bb%e8%a8%98\/'>\u66ab\u505c\u8fa6\u7406\u80a1\u4efd\u904e\u6236\u767b\u8a18<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 121.35 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e6%9a%ab%e5%81%9c%e8%be%a6%e7%90%86%e8%82%a1%e4%bb%bd%e9%81%8e%e6%88%b6%e7%99%bb%e8%a8%98\/?wpdmdl=4110&#038;refresh=69f074ca9b68e1777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (\u201cEGM\u201d)<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e8%82%a1%e6%9d%b1%e7%89%b9%e5%88%a5%e5%a4%a7%e6%9c%83%ef%bc%88%e3%80%8c%e8%82%a1%e6%9d%b1%e7%89%b9%e5%88%a5%e5%a4%a7%e6%9c%83%e3%80%8d%ef%bc%89%e4%b9%8b%e4%bb%a3%e8%a1%a8%e5%a7%94%e4%bb%bb%e8%a1%a8\/'>\u80a1\u6771\u7279\u5225\u5927\u6703\uff08\u300c\u80a1\u6771\u7279\u5225\u5927\u6703\u300d\uff09\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 357.51 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e8%82%a1%e6%9d%b1%e7%89%b9%e5%88%a5%e5%a4%a7%e6%9c%83%ef%bc%88%e3%80%8c%e8%82%a1%e6%9d%b1%e7%89%b9%e5%88%a5%e5%a4%a7%e6%9c%83%e3%80%8d%ef%bc%89%e4%b9%8b%e4%bb%a3%e8%a1%a8%e5%a7%94%e4%bb%bb%e8%a1%a8\/?wpdmdl=4112&#038;refresh=69f074ca930b61777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">NOTICE OF EXTRAORDINARY GENERAL MEETING<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e8%82%a1%e6%9d%b1%e7%89%b9%e5%88%a5%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a-2\/'>\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u544a<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 173.09 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e8%82%a1%e6%9d%b1%e7%89%b9%e5%88%a5%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a-2\/?wpdmdl=4114&#038;refresh=69f074ca8cb921777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\">FORM OF PROXY FOR THE 2010 ANNUAL GENERAL MEETING<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e4%b8%80%e9%9b%b6%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e4%b9%8b%e4%bb%a3%e8%a1%a8%e5%a7%94%e4%bb%bb%e8%a1%a8%e6%a0%bc\/'>\u4e8c\u96f6\u4e00\u96f6\u5e74\u80a1\u6771\u9031\u5e74\u5927\u6703\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 262.45 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e4%b8%80%e9%9b%b6%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e4%b9%8b%e4%bb%a3%e8%a1%a8%e5%a7%94%e4%bb%bb%e8%a1%a8%e6%a0%bc\/?wpdmdl=4116&#038;refresh=69f074ca86a971777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\">NOTICE OF 2010 ANNUAL GENERAL MEETING<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e4%b8%80%e9%9b%b6%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a\/'>\u4e8c\u96f6\u4e00\u96f6\u5e74\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 174.37 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e4%b8%80%e9%9b%b6%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a\/?wpdmdl=4118&#038;refresh=69f074ca7ed1d1777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">FORM OF PROXY FOR THE 2009 ANNUAL GENERAL MEETING<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e9%9b%b6%e4%b9%9d%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e4%b9%8b%e4%bb%a3%e8%a1%a8%e5%a7%94%e4%bb%bb%e8%a1%a8%e6%a0%bc\/'>\u4e8c\u96f6\u96f6\u4e5d\u5e74\u80a1\u6771\u9031\u5e74\u5927\u6703\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 125.64 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e9%9b%b6%e4%b9%9d%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e4%b9%8b%e4%bb%a3%e8%a1%a8%e5%a7%94%e4%bb%bb%e8%a1%a8%e6%a0%bc\/?wpdmdl=4120&#038;refresh=69f074ca780d11777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">NOTICE OF 2009 ANNUAL GENERAL MEETING<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e9%9b%b6%e4%b9%9d%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a\/'>\u4e8c\u96f6\u96f6\u4e5d\u5e74\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 155.18 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e9%9b%b6%e4%b9%9d%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a\/?wpdmdl=4121&#038;refresh=69f074ca716041777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\">Form of Proxy for use at the 2008 Annual General Meeting to be held on Wednesday, April 16, 2008<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e8%ac%b9%e8%a8%82%e6%96%bc%e4%ba%8c%e9%9b%b6%e9%9b%b6%e5%85%ab%e5%b9%b4%e5%9b%9b%e6%9c%88%e5%8d%81%e5%85%ad%e6%97%a5%ef%bc%88%e6%98%9f%e6%9c%9f%e4%b8%89%ef%bc%89%e8%88%89%e8%a1%8c%e4%b9%8b%e4%ba%8c\/'>\u8b39\u8a02\u65bc\u4e8c\u96f6\u96f6\u516b\u5e74\u56db\u6708\u5341\u516d\u65e5\uff08\u661f\u671f\u4e09\uff09\u8209\u884c\u4e4b\u4e8c\u96f6\u96f6\u516b\u5e74\u80a1\u6771\u9031\u5e74\u5927\u6703\u9069\u7528\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 335.41 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e8%ac%b9%e8%a8%82%e6%96%bc%e4%ba%8c%e9%9b%b6%e9%9b%b6%e5%85%ab%e5%b9%b4%e5%9b%9b%e6%9c%88%e5%8d%81%e5%85%ad%e6%97%a5%ef%bc%88%e6%98%9f%e6%9c%9f%e4%b8%89%ef%bc%89%e8%88%89%e8%a1%8c%e4%b9%8b%e4%ba%8c\/?wpdmdl=4123&#038;refresh=69f074ca6a0451777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td class=\"column-1\">NOTICE OF 2008 ANNUAL GENERAL MEETING<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e9%9b%b6%e5%85%ab%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a\/'>\u4e8c\u96f6\u96f6\u516b\u5e74\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 164.39 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e9%9b%b6%e5%85%ab%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a\/?wpdmdl=4124&#038;refresh=69f074ca5f17c1777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-15\">\n\t<td class=\"column-1\">Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 28 December 2007<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e8%ac%b9%e8%a8%82%e6%96%bc%e4%ba%8c%e9%9b%b6%e9%9b%b6%e4%b8%83%e5%b9%b4%e5%8d%81%e4%ba%8c%e6%9c%88%e4%ba%8c%e5%8d%81%e5%85%ab%e6%97%a5%ef%bc%88%e6%98%9f%e6%9c%9f%e4%ba%94%ef%bc%89%e8%88%89%e8%a1%8c\/'>\u8b39\u8a02\u65bc\u4e8c\u96f6\u96f6\u4e03\u5e74\u5341\u4e8c\u6708\u4e8c\u5341\u516b\u65e5\uff08\u661f\u671f\u4e94\uff09\u8209\u884c\u4e4b\u80a1\u6771\u7279\u5225\u5927\u6703\u9069\u7528\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 239.25 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e8%ac%b9%e8%a8%82%e6%96%bc%e4%ba%8c%e9%9b%b6%e9%9b%b6%e4%b8%83%e5%b9%b4%e5%8d%81%e4%ba%8c%e6%9c%88%e4%ba%8c%e5%8d%81%e5%85%ab%e6%97%a5%ef%bc%88%e6%98%9f%e6%9c%9f%e4%ba%94%ef%bc%89%e8%88%89%e8%a1%8c\/?wpdmdl=4125&#038;refresh=69f074ca591561777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-16\">\n\t<td class=\"column-1\">NOTICE OF EXTRAORDINARY GENERAL MEETING<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e8%82%a1%e6%9d%b1%e7%89%b9%e5%88%a5%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a-3\/'>\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u544a<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 183.96 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e8%82%a1%e6%9d%b1%e7%89%b9%e5%88%a5%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a-3\/?wpdmdl=4126&#038;refresh=69f074ca531051777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-17\">\n\t<td class=\"column-1\">Proxy Form<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e5%a7%94%e4%bb%bb%e8%a1%a8%e6%a0%bc\/'>\u59d4\u4efb\u8868\u683c<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 223.62 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e5%a7%94%e4%bb%bb%e8%a1%a8%e6%a0%bc\/?wpdmdl=4128&#038;refresh=69f074ca4cc571777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-18\">\n\t<td class=\"column-1\">NOTICE OF 2007 ANNUAL GENERAL MEETING<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/web.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e9%9b%b6%e4%b8%83%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a\/'>\u4e8c\u96f6\u96f6\u4e03\u5e74\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 209.07 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/web.hannstarboard.com\/en\/download\/%e4%ba%8c%e9%9b%b6%e9%9b%b6%e4%b8%83%e5%b9%b4%e8%82%a1%e6%9d%b1%e9%80%b1%e5%b9%b4%e5%a4%a7%e6%9c%83%e9%80%9a%e5%91%8a\/?wpdmdl=4129&#038;refresh=69f074ca44c9b1777366218\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Meeting Notice 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