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哈爾濱電氣：(1) 重選董事；(2) 臨時委任董事之授權；(3) 建議授予一般性授權以回購H股；(4) 股東週年大會通告；(5) H股類別股東大會通告及(6)內資股類別股東大會通告
HARBIN ELECTRIC: (1) RE-ELECTION OF DIRECTORS; (2) AUTHORIZATION TO APPOINT A DIRECTOR TO FILL CASUAL VACANCY; (3) PROPOSED AUTHORIZATION OF GENERAL MANDATE TO REPURCHASE H SHARES; (4) NOTICE OF ANNUAL GENERAL MEETING; (5) NOTICE OF H SHARES CLASS MEETING AND (6) NOTICE OF
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