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External sources (not reviewed)

Certificate signed by eCA to its subordinate CA its life cycle plus thelife cycle of the signature private key for eCA to sign certificate shall not exceed the eCA self-signed certificate life cycle.

[...] [...] representing the aggregate nominal amount of the Shares repurchased by the Company after the granting of the Repurchase Mandate, at any time during the period ended on the earliest of (a) the conclusion of the next annual general meeting of the Company; (b) the expiration of the period within which the next annual general meeting of the Company is required by the Articles or any applicable laws to be held;and (c) thedate upon whichsuch authority is revoked or varied by an ordinary resolution at a general meeting of Shareholders.

[...] [...] annual general meeting of the Company; or (ii) the expiration of the periodwithin whichthe next annual general meeting of the Company is required [...][...]

[...] [...] Bye-laws to be held; and c) the date onwhichthe authority given [...][...]

Subject to the rules of the Scheme, the Board shall determine from time to time the dates on which the Award Shares for each grant are to vest to the relevant eligibleemployees, and initially the Board has determined that the Award Shares shall generally vest over a five year period in tranches of 25% each on every anniversary date of the grant date starting from the second anniversary date until the fifth anniversary date.

[...] [...] the estimated net proceeds from theOpen Offer,the Group has sufficient working capital for its present requirements and for the periodup to twelve months from the date ofthis Prospectus in the absence [...]

[...] [...] person entitled thereto atleast twenty-one (21) days before the date ofthegeneral meeting and at the same time as the notice [...][...]

An annual general meeting and a meeting called for the passing of a special resolution shall be called by twenty-one days’ notice in writing at the least, and a meeting of the Company otherthan anannual general meeting or a meeting for the passing of a special resolution shall be called by at least fourteen days’ notice in writing.

[...] monitor the progress of the current BMS cycle by issuinga Log Select command to return log page 15h (Background Scan Results) and evaluate the “Background Medium Scan Progress” field.

(4) The Company shall arrange for the notice to theShareholders to be sent for AGMs at least 20 clear Business Days before [...][...]

[...] [...] Port bythe PRC joint venture partners who are Wuhan government agencies at inception of the WIT project, the signing of the Heads of Agreement in 2005 (together with a supplemental agreement in April 2007) and the subsequent approval of the development plan by the Central Government for the Group to take a 44% equity interest in the Phase II development with the rest of the interest to be taken up by the two PRC JointVenture partners of WIT, negotiations of the terms of the joint venture agreement have grinded to a halt resulting in the Group not being able to participate in the development of the project [...]

The base, upon completion, will further strengthen the Group’s R&D capabilities, shortening product lifecycles and enhance our market competitiveness.

[...] [...] committee, and charge such remuneration tothe current expenses of the Company.

Subject to such other minimumperiod as maybe specified in the Listing Rulesfrom time to time, anannual general meeting (whether for the passing of a special resolution and/or an ordinary resolution) shall be called by not less than twenty clear business days’ notice or twenty-one days’ notice (whichever is [...][...]

As mentioned before, it is further stipulated that upon approval of the New General Mandate at the EGM, the New General Mandate will be and continue to be effective until the earliest of (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required to be held by any applicable laws of Cayman Islands or the Company’s articles of association; and (iii) the revocation or variation of the authority given under the relevant resolution to be proposed by ordinary resolution of the Shareholders in general meeting.

(b) in the case of any other meeting, by a majority in number of the Members having the right to attend and vote at the meeting, being a majority together holding not less than ninety-five per cent.

(vii) in the event of a capitalisation of profitsor reserves, rights issue, sub-division or consolidation of Shares or reduction of capital of the Company whilst an option remains exercisable or the Pre-IPO Share Option Scheme, the number or nominal amount of Shares to which the Pre-IPO Share Option Scheme or any option relates and/or the subscription price of the option concerned and/or the number of Shares comprised in an option granted under the PreIPO Share Option Scheme is subject to adjustments on terms similar to that of the Share Option Scheme as referred to in paragraph 14 (a)(xxiv) below, except that sub-paragraph (dd) of paragraph 14 (a)(xxiv) is not applicable to the Pre-IPO Share Option Scheme and options granted thereunder.

To facilitate its use, the power reserve of this model on hand-sewn alligator strap buckle has been pushed to 60 hours, so that we can leave aside the weekend to resume on Monday without have to adjust thetime and date discreetly placed at 6 o'clock.

A Director absent or intending to be absent from the territory in which the Head Office is for the time being situate may request the Directors or the Secretary that notices of Directors' meetings shall during his absence be sent in writing to him at his last known address, facsimile or telex number or any other address, facsimile or telex number given by him to the Company for this purpose, but such notices need not be given any earlier than notices given to Directors not so absent and in the absence of any such request it shall not be necessary to give notice of a Directors' meeting to any Director who is for the time being absent from such territory.