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Measures for the Administration of Securities Investment within the Borders of China by Qualified Foreign Institutional Investors

The General Meeting adopts only resolutions placed in the agenda. Valid resolutions in respect of matters which were not mentioned on the agenda in the convocation letter or which have not been published in the same manner and with due observance of the period set for convocation, can only be taken by unanimous votes in a meeting where the entire issued capital is represented. Resolutions are passed by an absolute majority of the votes cast, unless the Dutch law or the Articles of Association prescribe a greater majority. The agenda contains such business as may be placed.