Constitutional Documents

There were no changes in the constitutional documents of CITIC Pacific during the year under review. However, in order to be in line with the substantial amendments under the new Companies Ordinance which came into force on 3 March 2014, the board proposes to amend the existing memorandum and articles of association of CITIC Pacific which is subject to shareholders’ approval for adoption of the new articles of association of CITIC Pacific (“New Articles”) at the 2014 AGM. The New Articles will be posted on CITIC Pacific’s website and the Stock Exchange’s website.