[China Eastern Airlinesrporation Limitedte By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE BOARD MEETING Articlesmpany Meeting Board Directors Mr. Liu Shaoyong, our Chairman; Mr. Ma Xulun, our Vice Chairman; Mr. Xu Zhao, Mr. Gu Jiadan, Mr. Li Yangmin, Mr. Tang Bing,]
[China Eastern Airlinesrporation Limitedte By Hon (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) THE SUPERVISORYMMITTEE Thi Articlesmpany Supervisorymmittee Meeting Supervisors Mr. Yu Faming, chairman of the Supervisorymmittee, and Mr. Feng Jinxiong, Mr. Yan Taisheng and Mr. Liu Jiashun, supervisors of thempany (the]
[China Eastern Airlinesrporation Limitedte By Hon (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) THE SUPERVISORYMMITTEE Thi Articlesmpany Supervisorymmittee Meeting Supervisors Mr. Yu Faming, chairman of the Supervisorymmittee, and Mr. Feng Jinxiong, Mr. Yan Taisheng and Mr. Liu Jiashun, supervisors of thempany (the]
[UTStarcom Announces Receipt of Going Private Proposal at $3.20 Per Ordinary Share Beijing, March 27, 2013 UTStarcom Holdings Corp. (UTStarcom or the Company) (NASDAQ: UTSI), a leading provider of media operational support services and broadband equipment products and services, today announced that its Board of Directors (the Board) has received a preliminary non-binding proposal letter dated March 27, 2013]
[UTStarcom Announces Receipt of Going Private Proposal at $3.20 Per Ordinary Share Beijing, March 27, 2013 UTStarcom Holdings Corp. (UTStarcom or the Company) (NASDAQ: UTSI), a leading provider of media operational support services and broadband equipment products and services, today announced that its Board of Directors (the Board) has received a preliminary non-binding proposal letter dated March 27, 2013]
[Joint Filing Agreement [Remainder of this page has been left intentionally blank.] Shah Capital Management, Inc. Shah Capital Opportunity Fund LP Himanshu H. Shah Hong Liang Lu Lu Charitable Remainder Trust] [CONSORTIUM AGREEMENT among SHAH CAPITAL OPPORTUNITY FUND LP, HIMANSHU H. SHAH, LU CHARITABLE REMAINDER TRUST, LU FAMILY TRUST, THE LU FAMILY LIMITED PARTNERSHIP and HONG LIANG LU Dated as of March 27, 2013 TABLE OF CONTENTS ARTICLE I PROPOSAL; DEBT FINANCING; HOLDCO OWNERSHIP SECTION 1.01. Participation in Transaction 2 SECTION 1.02. Proposal 2 SECTION 1.03. Additional Parties 2 SECTION 1.04.] [March 27, 2013 The Board of Directors UTStarcom Holdings Corp. Room 303, Building H, Phoenix Place No. A5 Shuguangxili Chaoyang District, Beijing 100028 Peoples Republic of China Dear Members of the Board of Directors, Shah Capital Consortium Members Proposal Shares Share Company Acquisition We, Shah Capital Opportunity Fund LP, Himanshu H. Shah (together, We believe that our proposal of]
[Joint Filing Agreement [Remainder of this page has been left intentionally blank.] Shah Capital Management, Inc. Shah Capital Opportunity Fund LP Himanshu H. Shah Hong Liang Lu Lu Charitable Remainder Trust] [CONSORTIUM AGREEMENT among SHAH CAPITAL OPPORTUNITY FUND LP, HIMANSHU H. SHAH, LU CHARITABLE REMAINDER TRUST, LU FAMILY TRUST, THE LU FAMILY LIMITED PARTNERSHIP and HONG LIANG LU Dated as of March 27, 2013 TABLE OF CONTENTS ARTICLE I PROPOSAL; DEBT FINANCING; HOLDCO OWNERSHIP SECTION 1.01. Participation in Transaction 2 SECTION 1.02. Proposal 2 SECTION 1.03. Additional Parties 2 SECTION 1.04.] [March 27, 2013 The Board of Directors UTStarcom Holdings Corp. Room 303, Building H, Phoenix Place No. A5 Shuguangxili Chaoyang District, Beijing 100028 Peoples Republic of China Dear Members of the Board of Directors, Shah Capital Consortium Members Proposal Shares Share Company Acquisition We, Shah Capital Opportunity Fund LP, Himanshu H. Shah (together, We believe that our proposal of]
[(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) NOTICE OF 2012 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT Company PRC AGM ORDINARY RESOLUTIONS 1. THAT Board THAT Supervisory Committee 2. 3. THAT 4. THAT 1 5. THAT 6. THAT 7. THAT Notes: (1) For the purpose of determining the list] [(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2012 Annual General Meeting Company AGM Name Number of shares held Identity card number/ passport number Telephone Correspondence Address 2013 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the] [(a joint stock limited company incorporated in the Peoples Republic of China) Number of shares to (Note 1) which this proxy form (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2012 Annual General Meeting (Note 2) I/We of THE CHAIRMAN OF THE being the shareholder of Guangshen Railway Company Limited (the Company) hereby appoint MEETING (Note 3)] [Number Description of Document 99.1 Notice of 2012 Annual General Meeting 99.2 Attendance Confirmation Reply Form for the 2012 Annual General Meeting 99.3 Proxy Form for Use by Shareholders at the 2012 Annual General Meeting 2]
[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) Announcement on the Resolutions of the Sixth Meeting of the Fourth Session of the Board of Directors of China Life Insurance Company Limited The Meeting was presided over by Chairman Mr. Yang Mingsheng. The directors who attended the] [CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) Announcement on the Resolutions of the Fifth Meeting of the Fourth Session of the Board of Supervisors of China Life Insurance Company Limited The Meeting was presided over by Chairperson Ms. Xia Zhihua. The supervisors who were present] [Description 99.1 99.2]
[China Eastern Airlinesrporation Limitedte March 27, 2013 SRC="cea_logo.jpg"T=""> (a joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) 2012 ANNUAL RESULTS ANNOUNCEMENT Boardmpany IFRS The board of directors (the FINANCIAL INFORMATION A. PREPARED IN ACCORDANCE WITH IFRSNSOLIDATED STATEMENT OFMPREHENSIVEOME]
