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External sources (not reviewed)

[...] [...] Environmental Affairs Paper reference CB(1) 418/07-08(07) dated 17 December 2007 (“Legislative Proposal”)) or any renewal of or change to any Specified Process Licence (other than to the amount of the Initial Cap or pursuant to the Legislative Proposal), which has a material effect on the Mechanism or HEC’s emissions performance or compliance with the Total Permissible Emissions, the Mechanism shall not apply to that Applicable Year and any subsequent Applicable Years until HEC and the Government have reached agreement as to the amendments to this Schedule that are required to give continued effect to the Mechanism.

[...] [...] registered, butwithout prejudice to [...][...]

(o) To carry on business as financiers, financial agents, capitalists, underwriters, (but not in respect of life, marine or fire insurance), concessionaires and brokers and to undertake and carry on and execute all kinds of financial, commercial, trading and other operations; to receive money or valuables on deposit at interest and/or upon such other terms as may be thought fit and to carry on all or any of the activities of a banker.

Even though it is only present in trace amount in each mercury-containing lamp, release of mercury from broken lamps may contaminate the surrounding and create health hazard through inhalation or skin contact.

[...] [...] sale of the concerned food for which no MRL/EMRL had been specified, unless [...][...]

Rule 7.24(5) is amended to read: “If the proposed open offer would increase either the issued share capital (excluding treasury shares) or the market capitalisation of the issuer by more than 50% (on its own or when aggregated with any other open offers or rights issues announced by the issuer (i) within the 12 month period immediately preceding the announcement of the proposed open offer or (ii) prior to such 12 month period where dealing in respect of the shares issued pursuant thereto commenced within such 12 month period, together with any bonus securities (other than any such bonus securities to be issued into treasury), warrants or other convertible securities (assuming full conversion) granted or to be granted to shareholders as part of such rights issues or open offers):-”.

(b) the Company may give financial assistance on such terms as the Directors think fit to directors and bona fide employees of the Company, any of its subsidiaries, any holding company of the Company and/or any subsidiary of any such holding company in order that they may buy shares (fully or partly paid) in the Company or any holding company of the Company and such terms may include a reference that, when a director ceases to be a director of, or an employee ceases to be employed by, the Company or such other company, shares bought with such financial assistance shall or may be sold to the Company or such other company on such terms as the Directors think fit.

(d) the dividend (or that part of the dividend in respect of which a right of election has been accorded) shall not be payable on shares in respect whereof the share election has been duly exercised (“the elected shares”) and in lieu and in satisfaction thereof shares shall be allotted credited as fully paid to the members who have duly exercised the said share election on the basis of allotment determined as aforesaid and for such purpose the Directors shall capitalise and apply out of any part of the profits of the Company available for distribution or any part of any of the Company’s reserve accounts (including any special account, share premium account and capital redemption reserve fund) as the Directors may determine, a sum equal to the aggregate nominal amount of the shares to be allotted on such basis and apply the same in paying up in full the appropriate number of shares for allotment and distribution to and amongst the allottees of the elected shares on such basis.

(B) An alternate Director shall be entitled to contract and be interested in and benefit from contracts or arrangements or transactions and to be repaid expenses and to be indemnified to the same extent mutatis mutandis as if he were a Director, but he shall not be entitled to receive from the Company in respect of his appointment as alternate Director any remuneration except only such part (if any) of the remuneration otherwise payable to his appointor as such appointor may by notice in writing to the Company from time to time direct.

(3) According to the No Objection Letter dated 21 March 2007 issued by The Hong Kong Special Administrative Region by the District Lands Office / Tsuen Wan and Kwai Tsing registered vide Memorial No.07032802020015, Unit G01 on Ground Floor of Tower A may be used for non-residential purposes (excluding hotel, petrol filling station and residential care home) for the lifetime of the existing building.

means an electricity generation system employing solar, wind, biomass, hydro, tidal, wave, geothermal, energy from waste (including landfill gas or sewage gas) or such other energy sources that are secure and inexhaustible (in the sense that thereis no problem of reserve being depleted) as may be mutually agreed by HEC and the Government in the future.

Through the investigation and experimentation standards, children learn to formulate and justify predictions on the basis of cause-and-effect relationships, differentiate observation from inference, conduct multiple trials to test their predictions, and follow a set of written instructions for a scientific investigation.

[...] [...] issue or offer to allot or issue or grant any option, right or warrant to subscribe (either conditionally or unconditionally, or directly or indirectly, [...][...]

AND IT IS HEREBY DECLARED that the word “Company” in this clause when notapplied to this Company shall be deemed to include any partnership or other body of persons whether incorporated or not incorporated and whether domiciled in Hong Kong or elsewhere and whether existing or hereafter to be formed and the intention is that each object specified in each paragraph of this clause shall unless otherwise therein provided be regarded as an independent object and shall be in nowise limited or restricted by reference to or inference from the terms of any other paragraph or the name of the Company and shall be capable of being pursued as an independent object and either alone or in conjunction with any one or more of the objects specified in the same or in any other paragraph or paragraphs.

c. “dealing” includes, subject to paragraph (f) below, any acquisition, disposal or transfer of, or offer to acquire, dispose of or transfer, or creation of pledge, charge or any other security interest in, any securities of the Company or any entity whose assets solely or substantially comprise securities of the Company, and the grant, acceptance, acquisition, disposal, transfer, exercise or discharge of any option (whether call, put or both) or other right or obligation, present or future, conditional or unconditional, to acquire, dispose of or transfer securities, or any interest in securities, of the Company, in each case whether or not for consideration and any agreements to do any of the foregoing, and “deal” shall be construed accordingly

[...] [...] (including but notlimitedto the [...][...]

If you choose to use the Software and the previous product simultaneously, the aggregate number of licenses used to access the Software and the previous product may not exceed the aggregate number of licenses youacquired for the previous product, except that a Named User may continue to use the previous product, but maynot transfer or permit any other person to use the previous product.

[...] [...] agreement, including but notlimitedto change [...][...]

[...] [...] this Article,no Director or proposed or intending Director shall be disqualified by his office from contracting with the Company, either with regard to his tenure of any office or place of profit or as vendor, purchaser or in any other manner whatever, nor shall any such contract or any other contract or arrangement inwhich anyDirector [...][...]

(3) Notwithstanding anything contained in article 119(1), article 131A shall apply in respect of the consideration of the exercise of any option or right of first refusal under any current non-competition deed between China National Cereals, Oils & Foodstuffs Corporation (“COFCO”), COFCO (Hong Kong) Limited (“COFCO (HK)”) and the Company, as amended or supplemented from time to time, or to consider the entering into of any transaction between the Company and/or any of its subsidiaries, on the one part, and COFCO and/or any of its associates (as defined in the Listing Rules) on the other, that would constitute a connected transaction under the Listing Rules (“Related Transaction”).

[...] [...] estimates reflecting the best judgment of SMIC’s senior management and involve significant risks, both known and unknown, uncertainties and other factors that may cause SMIC’s actual performance, [...][...]

representing shares held by him and request the Company to issue in lieu two or more share certificates representing such shares in such proportions as he may specify, the Board may, if it thinks fit, comply with such request subject to the payment of such sum (not exceeding, in the case of any share capital listed on a stock exchange in Hong Kong, such sum as prescribed by the stock exchange in Hong Kong for such purpose from time to time, and, in the case of any other share capital, such sum in such currency as the Board may from time to time determine to be reasonable in the territory in which the relevant register is situate, or otherwise in each case such other sum as the Board may from time to time determine) for every certificate after the first, as the Board shall from time to time determine.

(D) Subject, where applicable, to the rules of any relevant stock exchange, the Company, a subsidiary of the Company or holding company or a subsidiary of the Company’s holding company may make loans to persons (including, notwithstanding Section 96 of the Companies Act, any such bona fide employee or former employee who is or was also a director) employed in good faith by the Company with a view to enabling those persons to acquire fully or partly paid shares in the Company or its holding company to be held by them by way of beneficial ownership.

4.50 We may, at any time and without notice, apply any credit balance in any currency on any account of you and, where applicable, any account of the Authorized User, whether in the name of you or the Authorized User or in the names of you or the Authorized User and any other person, in or towards satisfaction of any indebtedness owed by you or the Authorized User to us under these Terms and Conditions in whatever capacity and whether actual or contingent or whether owed solely by you or the Authorized User or by you or the Authorized User and any other person.

Further, any information, data and explanations relating to any of the Structured Product provided by us to you shall not be construed as an investment advice or a recommendation for you to enter into the relevant transaction.

In the interpretation of this Memorandum of Association in general and of this Clause 3 in particularno object, business or power specified or mentioned shall be limited or restricted by reference to or inference from any other object, business or power, or the name of the Company, or by the juxtaposition of two or more objects, businesses or powers and that, in the [...][...]

[...] [...] divided into different classes of shares) may, subject to the provisions of Section 64 of the Companies Ordinance, be varied or abrogated either with theconsent in writing of the holdersof not less than three-fourths in nominal valueof the issued shares or issued shares of that class (if the capital is divided into different classes of shares) or with the sanction of a special resolution [...][...]