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in )]TJ /T1_1 1 Tf (BLOCK CAPITALS)Tj /T1_0 1 Tf (. 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If you wish to abstain from voting, tick in the \ box marked \223Abstain\224 and those votes will be counted in the c)Tj (alculation )Tj 0.036 Tw T* [(of the required majority of that resolution. If no direction is given, y\ our proxy may vote or abstain as )0.5 (he/she thinks fit. 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1 0 0 1 42.5197 750.8268 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.874 738.4651 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 65.5512 750.8268 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 65.5512 738.4651 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 315 750.8268 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 315 738.4651 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 394.3701 750.8268 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 473.7401 750.8268 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 553.1102 738.1108 cm 0 0 m 0 12.362 l S Q q 1 0 0 1 42.5197 738.1108 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.874 725.7491 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 65.5512 738.1108 cm 0 0 m 249.803 0 l S Q q 1 0 0 1 315 725.7491 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 553.1102 725.7491 cm 0 0 m 0 12.362 l S Q q 1 0 0 1 42.5197 725.3948 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.874 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 65.5512 725.3948 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 315 725.3948 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 315 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 394.3701 725.3948 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.3701 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 473.7401 725.3948 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 473.7401 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 553.1102 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 42.5197 712.9828 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.874 250.9251 cm 0 0 m 0 461.703 l S Q q 1 0 0 1 65.5512 712.9828 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 65.5512 250.9251 cm 0 0 m 0 461.703 l S Q q 1 0 0 1 315 712.9828 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 315 250.9251 cm 0 0 m 0 461.703 l S Q q 1 0 0 1 394.3701 712.9828 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.3701 250.9251 cm 0 0 m 0 461.703 l S Q q 1 0 0 1 473.7401 712.9828 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 473.7401 250.9251 cm 0 0 m 0 461.703 l S Q q 1 0 0 1 553.1102 250.9251 cm 0 0 m 0 461.703 l S Q q 1 0 0 1 42.5197 250.5708 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 65.5512 250.5708 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 315 250.5708 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.3701 250.5708 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 473.7401 250.5708 cm 0 0 m 79.724 0 l S Q q 315.355 725.749 237.401 24.723 re W n 0.5 w /GS2 gs q 1 0 0 1 552.7559 750.4725 cm 0 0 m -237.402 -24.723 l S Q Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 8 48.1247 742.1135 Tm (No.)Tj 0 Tw 10.403 0.019 Td (Matters for consideration)Tj -3.761 -1.608 Td (Resolution adopting non-cumulative voting)Tj -6.944 -1.57 Td (SPECIAL RESOLUTIONS)Tj -0.025 Tw 36.499 0 Td (FOR)Tj /T1_0 1 Tf 0 Tw 4.664 0 1.2497 4.664 354.7068 720.0334 Tm (\(Note 4\))Tj /T1_1 1 Tf -0.025 Tw 8 0 0 8 406.8878 716.8334 Tm (AGAINST)Tj /T1_0 1 Tf 0 Tw 4.664 0 1.2497 4.664 444.2567 720.0334 Tm (\(Note 4\))Tj /T1_1 1 Tf -0.025 Tw 8 0 0 8 486.702 716.8334 Tm (ABSTAIN)Tj /T1_0 1 Tf 0 Tw 4.664 0 1.2497 4.664 523.1828 720.0334 Tm (\(Note 4\))Tj 0.067 Tw 8 0 0 8 88.2284 704.4214 Tm [(\(b\) )-897.3 (for the purpose of repurchase of H shares, the board of the )]TJ 0.031 Tc 0.077 Tw 2.48 -1.25 Td [(directors)6 ( )0.5 (be)6.1 ( authorised)6 ( )0.5 (to)6 (,)6 ( )0.5 (including)6 ( )0.5 (but)6 ( )0.5 (not)6 ( )0.5 (limited)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.25 TD (following:)Tj 0.024 Tc 0 Tw 0 -2.5 TD [(\()-1 (i)-1 (\))-1 ( )-1187.3 (formulate and implement the detailed repurchase plan,)-1 ( )]TJ 0.025 Tc 0.057 Tw 2.48 -1.25 Td (including but not limited to repurchase price, number )Tj 0.047 Tw 0 -1.25 TD (of shares to be repurchased, timing of repurchase and )Tj 0 Tw T* (period of repurchase, etc.;)Tj 0.077 Tc 0.07 Tw -2.48 -2.5 Td [(\()52 (i)52 (i)52 (\))52 ( )-761.3 (notify)12.4 ( the)12.5 ( creditors)12.5 ( and)12.5 ( make)12.5 ( announcements)12.4 ( in)52 ( )]TJ 0.045 Tc 2.48 -1.25 Td [(accordance)12.6 ( with)12.6 ( the)12.6 ( Company)12.6 ( Law)12.7 ( of)12.6 ( the)12.6 ( PRC)12.6 ( and)20 ( )]TJ 0.025 Tc 0 Tw T* (the articles of association of the Company;)Tj 0.082 Tc 0.07 Tw -2.48 -2.5 Td [(\()57 (i)57 (i)57 (i)57 (\))57 ( )-453.3 (open)12.4 ( securities)12.4 ( accounts)12.5 ( or)12.4 ( any)12.4 ( other)12.4 ( securities)57 ( )]TJ 0.042 Tc 2.48 -1.25 Td [(accounts)12.7 ( designated)12.7 ( for)12.6 ( the)12.7 ( repurchase)12.7 ( of)12.7 ( H)12.7 ( shares)12.6 (,)17 ( )]TJ 0.031 Tc 0.077 Tw T* [(and)6 ( )0.5 (handle)6 ( )0.5 (relevant)6 ( )0.5 (procedures)6 ( )0.5 (for)6 ( )0.5 (foreign)6.1 ( )0.5 (exchange)6 ( )]TJ 0.025 Tc 0 Tw T* (registration, if applicable;)Tj 0.044 Tc 0.07 Tw -2.48 -2.5 Td [(\()19 (i)19 (v)19 (\))19 ( )-572.3 (carry)12.6 ( out)12.6 ( the)12.6 ( relevant)12.6 ( approval)12.7 ( procedures)12.6 ( required)19 ( )]TJ 0.029 Tc 0.079 Tw 2.48 -1.25 Td [(by)4 ( )0.5 (regulatory)4 ( )0.5 (authorities)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.5 (places)4 ( )0.5 (in)4 ( )0.5 (which)4 ( )0.5 (the)4 ( )]TJ 0.025 Tc 0.036 Tw T* (Company are listed and report to the China Securities )Tj 0 Tw T* (Regulatory Commission;)Tj 0.076 Tc 0.07 Tw -2.48 -2.5 Td [(\()51 (v)51 (\))51 ( )-843.3 (d)0.5 (e)0.5 (c)0.6 (i)0.5 (d)0.5 (e)13 ( )0.5 (o)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (u)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (r)13.1 ( )0.5 (t)0.5 (e)0.5 (r)0.5 (m)0.5 (i)0.6 (n)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)51.1 ( )]TJ 0.041 Tc 2.48 -1.25 Td [(implementation)12.8 ( of)12.8 ( the)12.8 ( repurchase)12.8 ( plan)12.8 ( based)12.8 ( on)12.9 ( the)16 ( )]TJ 0.048 Tc T* [(actual)12.8 ( situation)12.8 ( and)12.8 ( share)12.8 ( price)12.9 ( performance)12.8 ( of)12.9 ( the)23.1 ( )]TJ 0.025 Tc -0.025 Tw T* (Company;)Tj 0.033 Tw -2.48 -2.5 Td [(\(vi\) )-628.4 (decide on the specific use of shares to be repurchased )]TJ 0.06 Tc 0.07 Tw 2.48 -1.25 Td [(within)12.4 ( the)12.4 ( period)12.4 ( prescribed)12.4 ( by)12.4 ( relevant)12.4 ( laws)12.4 ( and)35 ( )]TJ 0.086 Tc T* [(regulations)12.4 ( based)12.3 ( on)12.3 ( the)12.3 ( actual)12.3 ( situation)12.4 ( of)12.4 ( the)61 ( )]TJ 0.023 Tc 0 Tw T* [(Company, including but not limited to implementation)-2 ( )]TJ 0.079 Tc 0.07 Tw T* [(o)0.5 (f)13 ( )0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (t)0.5 (y)13 ( i)0.5 (n)0.5 (c)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (io)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (f)0.5 (i)0.5 (c)54 ( )]TJ 0.032 Tc 0.076 Tw T* [(plans)7 ( )0.5 (for)7 ( )0.5 (application)7 ( )0.5 (of)7 ( )0.6 (the)7 ( )0.5 (shares)7 ( )0.5 (to)7 ( )0.5 (be)7 ( )0.5 (repurchased)7 ( )]TJ 0.063 Tc 0.07 Tw T* [(for)12.5 ( equity)12.5 ( incentives)12.5 (;)12.5 ( and)12.5 ( to)12.5 ( adjust)12.6 ( or)12.5 ( change)12.5 ( the)38 ( )]TJ 0.033 Tc 0.075 Tw T* [(use)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (shares)8 ( )0.5 (to)8 ( )0.5 (be)8 ( )0.5 (repurchased)8 ( )0.5 (within)8 ( )0.5 (the)8 ( )0.5 (scope)8 ( )]TJ 0.025 Tc 0 Tw T* (permitted by relevant laws and regulations;)Tj 0.057 Tc 0.07 Tw -2.48 -2.5 Td [(\()32 (v)32 (i)32 (i)32 (\))32 ( )-256.3 (handle)12.3 ( matters)12.3 ( relevant)12.3 ( to)12.3 ( cancellation)12.3 ( or)12.3 ( transfer)32 ( )]TJ 0.051 Tc 2.48 -1.25 Td [(of)12.9 ( repurchased)12.9 ( sha)0.5 (res)12.9 (,)12.9 ( red)0.5 (uce)12.9 ( registered)12.9 ( capital)12.9 ( \()12.9 (if)26 ( )]TJ 0.034 Tc 0.074 Tw T* [(applicable)9 (\))9 (,)9 ( )0.5 (and)9 ( )0.5 (make)9 ( )0.5 (corresponding)9 ( )0.5 (amendments)9 ( )0.5 (to)9 ( )]TJ 0.025 Tc 0.068 Tw T* (the articles of association of the Company relating to )Tj 0.044 Tc 0.07 Tw T* [(total)12.5 ( share)12.4 ( capital)12.4 ( and)12.4 ( shareholding)12.5 ( structure)12.5 ( based)19 ( )]TJ 0.049 Tc T* [(on)12.4 ( actual)12.3 ( repurchase)12.5 ( situation)12.4 (,)12.4 ( and)12.4 ( handle)12.4 ( relevant)23.9 ( )]TJ 0.066 Tc T* [(necessary)12.4 ( domestic)12.4 ( and)12.4 ( overseas)12.3 ( registration)12.3 ( and)41 ( )]TJ 0.025 Tc 0 Tw T* (filing procedures \(if applicable\);)Tj ET endstream endobj 20 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 31.9597 Tm (\226 3 \226)Tj ET 0 0 0 1 K 0.709 w /GS1 gs q 1 0 0 1 42.5197 750.8268 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.874 738.4651 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 65.5512 750.8268 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 65.5512 738.4651 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 315 750.8268 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 315 738.4651 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 394.3701 750.8268 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 473.7401 750.8268 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 553.1102 738.1108 cm 0 0 m 0 12.362 l S Q q 1 0 0 1 42.5197 738.1108 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.874 725.7491 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 65.5512 738.1108 cm 0 0 m 249.803 0 l S Q q 1 0 0 1 315 725.7491 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 553.1102 725.7491 cm 0 0 m 0 12.362 l S Q q 1 0 0 1 42.5197 725.3948 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.874 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 65.5512 725.3948 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 315 725.3948 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 315 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 394.3701 725.3948 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.3701 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 473.7401 725.3948 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 473.7401 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 553.1102 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 42.5197 712.9828 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.874 290.5708 cm 0 0 m 0 422.058 l S Q q 1 0 0 1 65.5512 712.9828 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 65.5512 290.9251 cm 0 0 m 0 421.703 l S Q q 1 0 0 1 315 712.9828 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 315 290.9251 cm 0 0 m 0 421.703 l S Q q 1 0 0 1 394.3701 712.9828 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.3701 290.9251 cm 0 0 m 0 421.703 l S Q q 1 0 0 1 473.7401 712.9828 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 473.7401 290.9251 cm 0 0 m 0 421.703 l S Q q 1 0 0 1 553.1102 290.9251 cm 0 0 m 0 421.703 l S Q q 1 0 0 1 42.874 168.5131 cm 0 0 m 0 122.058 l S Q q 1 0 0 1 65.1969 290.5708 cm 0 0 m 249.803 0 l S Q q 1 0 0 1 65.5512 168.5131 cm 0 0 m 0 121.703 l S Q q 1 0 0 1 315 290.5708 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 315 168.5131 cm 0 0 m 0 121.703 l S Q q 1 0 0 1 394.3701 290.5708 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.3701 168.5131 cm 0 0 m 0 121.703 l S Q q 1 0 0 1 473.7401 290.5708 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 473.7401 168.5131 cm 0 0 m 0 121.703 l S Q q 1 0 0 1 553.1102 168.5131 cm 0 0 m 0 121.703 l S Q q 1 0 0 1 42.5197 168.1588 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 65.5512 168.1588 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 315 168.1588 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.3701 168.1588 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 473.7401 168.1588 cm 0 0 m 79.724 0 l S Q q 315.355 725.749 237.401 24.723 re W n 0.5 w /GS2 gs q 1 0 0 1 552.7559 750.4725 cm 0 0 m -237.402 -24.723 l S Q Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 8 48.1247 742.1135 Tm (No.)Tj 0 Tw 10.403 0.019 Td (Matters for consideration)Tj -3.761 -1.608 Td (Resolution adopting non-cumulative voting)Tj -6.944 -1.57 Td (SPECIAL RESOLUTIONS)Tj -0.025 Tw 36.499 0 Td (FOR)Tj /T1_0 1 Tf 0 Tw 4.664 0 1.2497 4.664 354.7068 720.0334 Tm (\(Note 4\))Tj /T1_1 1 Tf -0.025 Tw 8 0 0 8 406.8878 716.8334 Tm (AGAINST)Tj /T1_0 1 Tf 0 Tw 4.664 0 1.2497 4.664 444.2567 720.0334 Tm (\(Note 4\))Tj /T1_1 1 Tf -0.025 Tw 8 0 0 8 486.702 716.8334 Tm (ABSTAIN)Tj /T1_0 1 Tf 0 Tw 4.664 0 1.2497 4.664 523.1828 720.0334 Tm (\(Note 4\))Tj 0.086 Tc 0.07 Tw 8 0 0 8 88.2284 704.4214 Tm [(\()61 (c)61 (\))61 ( )-889.3 (pursuant)12.2 ( to)12.2 ( the)12.2 ( approval)12.2 ( in)12.2 ( paragraph)12.2 ( \()12.2 (a)12.2 (\))12.3 ( above)12.2 (,)12.2 ( the)61 ( )]TJ 0.031 Tc 0.077 Tw 2.48 -1.25 Td [(aggregate)6.1 ( number)6.1 ( )0.5 (of)6 ( )0.5 (A)6 ( )0.5 (shares)6.1 ( )0.5 (approved)6 ( )0.5 (to)6 ( )0.5 (be)6 ( )0.5 (repurchased)6 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.25 TD [(d)0.5 (u)0.6 (r)0.5 (i)0.5 (n)0.6 (g)13 ( t)0.5 (h)0.5 (e)13.1 ( R)0.6 (e)0.5 (l)0.6 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)13.1 ( P)0.6 (e)0.5 (r)0.6 (i)0.5 (o)0.5 (d)13 ( s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( n)0.6 (o)0.5 (t)13 ( e)0.5 (x)0.6 (c)0.5 (e)0.6 (e)0.5 (d)13.1 ( 1)13 (0)13.1 (%)13 ( o)0.5 (f)13.1 ( t)0.5 (h)0.6 (e)31 ( )]TJ 0.066 Tc 0.07 Tw T* [(total)12.1 ( number)12.1 ( of)12.2 ( A)12.2 ( shares)12.1 ( of)12.2 ( the)12.2 ( Company)12.1 ( in)12.1 ( issue)12.1 ( and)41 ( )]TJ 0.059 Tc T* [(outstanding)12.5 ( as)12.5 ( at)12.4 ( the)12.4 ( date)12.4 ( on)12.4 ( which)12.4 ( this)12.5 ( resolution)12.5 ( was)34.1 ( )]TJ 0.025 Tc -0.025 Tw T* (approved;)Tj 0 Tw -2.48 -2.5 Td [(\(d\) )-964.3 (the approval in paragraph \(a\) shall be conditional upon:)]TJ 0.033 Tw 2.48 -2.5 Td [(\(i\) )-1153.3 (the passing )0.5 (of )0.5 (a special )0.5 (resolution )0.5 (with )0.5 (same )0.5 (terms )0.5 (as )]TJ 0.019 Tc 0 Tw 2.48 -1.25 Td [(those of the resolution set out in this paragraph \(except)-6.1 ( )]TJ 0.052 Tc 0.07 Tw T* [(for)12.5 ( this)12.5 ( sub)12.5 (-)12.5 (paragraph)12.4 ( \()12.5 (d)12.5 (\))12.5 (\()12.5 (i)12.5 (\))12.5 (\))12.5 ( at)12.5 ( the)12.5 ( annual)12.5 ( general)27 ( )]TJ 0.08 Tc T* [(meeting)12.5 ( to)12.5 ( be)12.5 ( held)12.4 ( on)12.5 ( 2)12.5 (1)12.4 ( May)12.5 ( 2)12.4 (0)12.5 (1)12.5 (9)12.5 ( \()12.5 (or)12.5 ( on)12.5 ( such)55 ( )]TJ 0.048 Tc T* [(adjourned)12.2 ( date)12.2 ( as)12.2 ( may)12.2 ( be)12.2 ( applicable)12.2 (\))12.2 ( and)12.2 ( the)12.2 ( class)23 ( )]TJ 0.029 Tc 0.079 Tw T* [(meetings)4.1 ( of)4 ( )0.5 (A)4 ( )0.5 (shareholders)4.1 ( )0.5 (and)4 ( )0.5 (H)4 ( )0.5 (Shareholders)4 ( )0.6 (held)4 ( )]TJ 0.036 Tc 0.072 Tw T* [(on)11 ( )0.5 (the)11 ( )0.5 (same)11 ( )0.5 (date)11 ( )0.5 (\()11 (or)11 ( )0.6 (on)11 ( )0.5 (such)11 ( )0.5 (adjourned)11 ( )0.5 (date)11 ( )0.5 (as)11 ( )0.5 (may)11.1 ( )]TJ 0.025 Tc 0 Tw T* (be applicable\); and)Tj 0.118 Tc 0.07 Tw -2.48 -2.5 Td [(\()93 (i)93 (i)93 (\))93 ( )-720.3 (the)12.5 ( obtaining)12.3 ( of)12.4 ( the)12.4 ( approvals)12.4 ( from)12.4 ( relevant)93 ( )]TJ 0.037 Tc 0.071 Tw 2.48 -1.25 Td [(regulatory)12 ( )0.5 (authorities)12 ( )0.5 (as)12 ( )0.5 (required)12 ( )0.5 (by)12 ( )0.5 (laws)12 (,)12 ( )0.5 (rules)12 ( )0.5 (and)12 ( )]TJ 0.025 Tc 0 Tw T* (regulations of the PRC, if applicable;)Tj 0.012 Tw -4.961 -2.5 Td [(\(e\) )-1008.3 (for the purpose of this special resolution, \223Relevant Period\224 )]TJ 0.043 Tc 0.07 Tw 2.48 -1.25 Td [(mea)0.5 (ns)12.9 ( the)12.9 ( )0.5 (period)12.9 ( f)0.5 (rom)12.9 ( the)13 ( date)12.9 ( )0.5 (of)12.9 ( pass)0.5 (ing)12.9 ( of)12.9 ( t)0.5 (his)12.9 ( spe)0.5 (cial)18 ( )]TJ 0.025 Tc 0 Tw T* (resolution until whichever is the earliest of:)Tj 0.057 Tc 0.07 Tw 0 -2.5 TD [(\()32 (i)32 (\))32 ( )-1084.3 (th)0.5 (e)12.9 ( c)0.5 (onclu)0.5 (sion)12.9 ( )0.5 (of)12.9 ( )0.5 (the)12.9 ( n)0.5 (ext)12.9 ( )0.5 (annu)0.5 (al)12.9 ( g)0.5 (ene)0.5 (ral)12.9 ( m)0.5 (eet)0.5 (ing)32 ( )]TJ 0.025 Tc 0 Tw 2.48 -1.25 Td (following the passing of this special resolution;)Tj 0.036 Tw -2.48 -2.5 Td [(\(ii\) )-847.4 (the expiration of a period of twelve months following )]TJ 0.024 Tc 0 Tw 2.48 -1.25 Td [(the passing of this special resolution; or the expiration)-1 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.25 TD [(of)12.4 ( the)12.4 ( period)12.4 ( within)12.4 ( which)12.3 ( the)12.3 ( next)12.3 ( annual)12.3 ( general)24 ( )]TJ 0.047 Tc T* [(meeting)12.6 ( of)12.6 ( the)12.6 ( Company)12.7 ( is)12.7 ( required)12.6 ( by)12.6 ( the)12.7 ( articles)22 ( )]TJ 0.026 Tc 0.082 Tw T* [(o)0.5 (f)1 ( )0.5 (a)0.5 (ss)0.5 (o)0.5 (ci)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)1 ( )0.5 (of)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)1 ( )0.5 (o)0.5 (r)0.9 ( )0.6 (th)0.5 (e)1 ( )0.5 (l)0.5 (aw)0.5 (s)1 (,)1 ( )0.5 (r)0.5 (u)0.5 (le)0.5 (s)1 ( )0.5 (a)0.5 (n)0.5 (d)1 ( )]TJ 0.025 Tc 0 Tw T* (regulations of the PRC to be held; and)Tj 0.027 Tc 0.081 Tw -2.48 -2.5 Td [(\()2 (i)2 (i)2 (i)2 (\))2 ( )-497.4 (the)2 ( )0.5 (date)2 ( )0.5 (on)2 ( )0.5 (which)2 ( )0.5 (the)2.1 ( mandate)2 ( )0.5 (set)2 ( )0.5 (out)2 ( )0.5 (in)2 ( )0.5 (this)2 ( )0.5 (special)2 ( )]TJ 0.025 Tc 0.03 Tw 2.48 -1.25 Td (resolution is revoked or varied by a special resolution )Tj 0.088 Tc 0.07 Tw T* [(of)12.2 ( the)12.2 ( members)12.2 ( of)12.2 ( the)12.2 ( Company)12.1 ( at)12.2 ( any)12.1 ( general)63 ( )]TJ 0.031 Tc 0.077 Tw T* [(meeting)6 ( )0.5 (or)6 ( )0.6 (by)6 ( )0.5 (a)6 ( )0.5 (special)6 ( )0.5 (resolution)6 ( )0.5 (of)6 ( )0.6 (A)6 ( )0.5 (shareholders)6 ( )]TJ 0.047 Tc 0.07 Tw T* [(or)12.6 ( H)12.6 ( shareholders)12.6 ( of)12.6 ( the)12.7 ( Company)12.6 ( at)12.6 ( its)12.6 ( respective)22 ( )]TJ 0.025 Tc 0 Tw T* (class meeting.)Tj 0.085 Tc 0.07 Tw -7.441 -1.552 Td [(1)60 (.)60 (0)60 (2)60 ( )-225.3 (The)12.6 ( grant)12.6 ( of)12.5 ( general)12.6 ( mandate)12.6 ( to)12.6 ( the)12.6 ( board)12.6 ( of)12.6 ( directors)12.6 ( to)60 ( )]TJ 0.025 Tc 0 Tw 2.48 -1.25 Td (repurchase H Shares of the Company)Tj 0.041 Tc 0.07 Tw 0 -2.5 TD [(\()16 (a)16 (\))16 ( )-934.3 (Subject)12.2 ( to)12.3 ( paragraphs)12.2 ( \()12.2 (b)12.3 (\))12.2 (,)12.3 ( \()12.3 (c)12.2 (\))12.3 ( and)12.2 ( \()12.3 (d)12.2 (\))12.3 ( below)12.3 (,)12.2 ( the)12.2 ( exercise)16 ( )]TJ 0.049 Tc 2.48 -1.25 Td [(by)12.6 ( the)12.6 ( board)12.5 ( of)12.6 ( the)12.6 ( directors)12.5 ( during)12.5 ( the)12.5 ( Relevant)12.6 ( Period)24 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.25 TD (\(as defined in paragraph \(e\) below\) of all the powers of the )Tj 0.032 Tc 0.076 Tw T* [(Company)7 ( )0.5 (to)7 ( )0.5 (repurchase)7 ( )0.6 (H)7 ( )0.5 (shares)7 ( )0.5 (of)7 ( )0.6 (the)7 ( )0.5 (Company)7 ( )0.5 (in)7 ( )0.6 (issue)7 ( )]TJ 0.025 Tc 0.07 Tw T* (from the Stock Exchange in accordance with all applicable )Tj 0.103 Tc T* [(laws)12.2 (,)12.2 ( rules)12.2 (,)12.2 ( regulations)12.2 ( and)12.2 (/)12.2 (or)12.2 ( requirements)12.3 ( of)12.2 ( the)78 ( )]TJ 0.025 Tc 0.057 Tw T* (government or securities regulatory authorities of the PRC, )Tj 0.029 Tw T* [(the )0.5 (Stock )0.5 (Exchange )0.5 (or )0.5 (any )0.5 (other )0.5 (governments )0.5 (or )0.5 (regulatory )]TJ 0 Tw T* (authorities be generally and unconditionally approved;)Tj ET endstream endobj 19 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 31.9597 Tm (\226 2 \226)Tj ET 0 0 0 1 K 0.709 w /GS1 gs q 1 0 0 1 42.5197 750.8268 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.874 738.4651 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 65.5512 750.8268 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 65.5512 738.4651 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 315 750.8268 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 315 738.4651 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 394.3701 750.8268 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 473.7401 750.8268 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 553.1102 738.1108 cm 0 0 m 0 12.362 l S Q q 1 0 0 1 42.5197 738.1108 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.874 725.7491 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 65.5512 738.1108 cm 0 0 m 249.803 0 l S Q q 1 0 0 1 315 725.7491 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 553.1102 725.7491 cm 0 0 m 0 12.362 l S Q q 1 0 0 1 42.5197 725.3948 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.874 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 65.5512 725.3948 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 315 725.3948 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 315 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 394.3701 725.3948 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.3701 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 473.7401 725.3948 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 473.7401 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 553.1102 713.3372 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 42.5197 712.9828 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.874 200.9251 cm 0 0 m 0 511.703 l S Q q 1 0 0 1 65.5512 712.9828 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 65.5512 200.9251 cm 0 0 m 0 511.703 l S Q q 1 0 0 1 315 712.9828 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 315 200.9251 cm 0 0 m 0 511.703 l S Q q 1 0 0 1 394.3701 712.9828 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.3701 200.9251 cm 0 0 m 0 511.703 l S Q q 1 0 0 1 473.7401 712.9828 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 473.7401 200.9251 cm 0 0 m 0 511.703 l S Q q 1 0 0 1 553.1102 200.9251 cm 0 0 m 0 511.703 l S Q q 1 0 0 1 42.5197 200.5708 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 65.5512 200.5708 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 315 200.5708 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.3701 200.5708 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 473.7401 200.5708 cm 0 0 m 79.724 0 l S Q q 315.355 725.749 237.401 24.723 re W n 0.5 w /GS2 gs q 1 0 0 1 552.7559 750.4725 cm 0 0 m -237.402 -24.723 l S Q Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 8 48.1247 742.1135 Tm (No.)Tj 0 Tw 10.403 0.019 Td (Matters for consideration)Tj -3.761 -1.608 Td (Resolution adopting non-cumulative voting)Tj -6.944 -1.57 Td (SPECIAL RESOLUTIONS)Tj -0.025 Tw 36.499 0 Td (FOR)Tj /T1_0 1 Tf 0 Tw 4.664 0 1.2497 4.664 354.7068 720.0334 Tm (\(Note 4\))Tj /T1_1 1 Tf -0.025 Tw 8 0 0 8 406.8878 716.8334 Tm (AGAINST)Tj /T1_0 1 Tf 0 Tw 4.664 0 1.2497 4.664 444.2567 720.0334 Tm (\(Note 4\))Tj /T1_1 1 Tf -0.025 Tw 8 0 0 8 486.702 716.8334 Tm (ABSTAIN)Tj /T1_0 1 Tf 0 Tw 4.664 0 1.2497 4.664 523.1828 720.0334 Tm (\(Note 4\))Tj 0.082 Tc 0.07 Tw 8 0 0 8 108.0709 704.4214 Tm [(\()57 (i)57 (i)57 (i)57 (\))57 ( )-453.3 (open)12.4 ( securities)12.4 ( accounts)12.5 ( or)12.4 ( any)12.4 ( other)12.4 ( securities)57 ( )]TJ 0.042 Tc 2.48 -1.25 Td [(accounts)12.7 ( designated)12.7 ( for)12.6 ( the)12.7 ( repurchase)12.7 ( of)12.7 ( A)12.7 ( shares)12.6 (,)17 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.25 TD [(and)6 ( )0.5 (handle)6 ( )0.5 (relevant)6 ( )0.5 (procedures)6 ( )0.5 (for)6 ( )0.5 (foreign)6.1 ( )0.5 (exchange)6.1 ( )]TJ 0.025 Tc 0 Tw T* (registration, if applicable;)Tj 0.044 Tc 0.07 Tw -2.48 -2.5 Td [(\()19 (i)19 (v)19 (\))19 ( )-572.3 (carry)12.6 ( out)12.6 ( the)12.6 ( relevant)12.6 ( approval)12.7 ( procedures)12.6 ( required)19 ( )]TJ 0.029 Tc 0.079 Tw 2.48 -1.25 Td [(by)4 ( )0.5 (regulatory)4 ( )0.5 (authorities)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.5 (places)4 ( )0.5 (in)4 ( )0.5 (which)4 ( )0.5 (the)4 ( )]TJ 0.031 Tc 0.077 Tw T* [(Company)6 ( )0.5 (is)6 ( )0.6 (listed)6 ( )0.5 (and)6 ( )0.5 (report)6.1 ( )0.5 (to)6 ( )0.5 (the)6 ( )0.5 (China)6 ( )0.5 (Securities)6 ( )]TJ 0.025 Tc 0 Tw T* (Regulatory Commission;)Tj 0.076 Tc 0.07 Tw -2.48 -2.5 Td [(\()51 (v)51 (\))51 ( )-843.3 (d)0.5 (e)0.6 (c)0.5 (i)0.5 (d)0.5 (e)13 ( )0.5 (o)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (u)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (r)13.1 ( )0.5 (t)0.5 (e)0.5 (r)0.5 (m)0.5 (i)0.6 (n)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)51.1 ( )]TJ 0.041 Tc 2.48 -1.25 Td [(implementation)12.8 ( of)12.8 ( the)12.8 ( repurchase)12.8 ( plan)12.8 ( based)12.8 ( on)12.8 ( the)16.1 ( )]TJ 0.048 Tc T* [(actual)12.8 ( situation)12.8 ( and)12.8 ( share)12.8 ( price)12.9 ( performance)12.8 ( of)12.8 ( the)23.1 ( )]TJ 0.025 Tc -0.025 Tw T* (Company;)Tj 0.033 Tw -2.48 -2.5 Td [(\(vi\) )-628.4 (decide on the specific use of shares to be repurchased )]TJ 0.06 Tc 0.07 Tw 2.48 -1.25 Td [(within)12.4 ( the)12.4 ( period)12.4 ( prescribed)12.4 ( by)12.4 ( relevant)12.4 ( laws)12.4 ( and)35 ( )]TJ 0.086 Tc T* [(regulations)12.4 ( based)12.3 ( on)12.3 ( the)12.4 ( actual)12.3 ( situation)12.4 ( of)12.4 ( the)61 ( )]TJ 0.023 Tc 0 Tw T* [(Company, including but not limited to implementation)-2 ( )]TJ 0.079 Tc 0.07 Tw T* [(o)0.5 (f)13 ( )0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (t)0.5 (y)12.9 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (u)0.5 (la)0.6 (t)0.5 (io)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (f)0.5 (i)0.5 (c)54 ( )]TJ 0.032 Tc 0.076 Tw T* [(plans)7 ( )0.5 (for)7 ( )0.5 (application)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (shares)7 ( )0.5 (to)7 ( )0.5 (be)7 ( )0.5 (repurchased)7 ( )]TJ 0.063 Tc 0.07 Tw T* [(for)12.5 ( equity)12.5 ( incentives)12.5 (;)12.5 ( and)12.5 ( to)12.5 ( adjust)12.5 ( or)12.5 ( change)12.5 ( the)38 ( )]TJ 0.033 Tc 0.075 Tw T* [(use)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (shares)8 ( )0.5 (to)8 ( )0.5 (be)8 ( )0.5 (repurchased)8 ( )0.5 (within)8 ( )0.5 (the)8 ( )0.5 (scope)8 ( )]TJ 0.025 Tc 0 Tw T* (permitted by relevant laws and regulations;)Tj 0.057 Tc 0.07 Tw -2.48 -2.5 Td [(\()32 (v)32 (i)32 (i)32 (\))32 ( )-256.3 (handle)12.3 ( matters)12.3 ( relevant)12.3 ( to)12.3 ( cancellation)12.3 ( or)12.3 ( transfer)32 ( )]TJ 0.051 Tc 2.48 -1.25 Td [(of)12.9 ( repurchased)12.9 ( sha)0.5 (re)0.5 (s)12.9 (,)12.8 ( reduce)12.9 ( registered)12.9 ( capital)12.9 ( \()12.9 (if)26 ( )]TJ 0.034 Tc 0.074 Tw T* [(applicable)9 (\))9 (,)9 ( )0.5 (and)9 ( )0.5 (make)9 ( )0.5 (corresponding)9 ( )0.5 (amendments)9 ( )0.5 (to)9 ( )]TJ 0.025 Tc 0.068 Tw T* (the articles of association of the Company relating to )Tj 0.044 Tc 0.07 Tw T* [(total)12.5 ( share)12.4 ( capital)12.4 ( and)12.4 ( shareholding)12.5 ( structure)12.5 ( based)19 ( )]TJ 0.049 Tc T* [(on)12.4 ( actual)12.5 ( repurchase)12.5 ( situation)12.4 (,)12.4 ( and)12.4 ( handle)12.4 ( relevant)24 ( )]TJ 0.066 Tc T* [(necessary)12.4 ( domestic)12.3 ( and)12.3 ( overseas)12.3 ( registration)12.3 ( and)41 ( )]TJ 0.025 Tc 0 Tw T* (filing procedures \(if applicable\);)Tj 0.022 Tc -2.48 -2.5 Td [(\()-3 (v)-3 (i)-3 (i)-3 (i)-3 (\))-3 ( )-58.3 (make amendments to the repurchase plan and continue)-2.9 ( )]TJ 0.032 Tc 0.076 Tw 2.48 -1.25 Td [(to)7 ( )0.5 (handle)7 ( )0.5 (matters)7 ( )0.5 (relevant)7 ( )0.5 (to)7.1 ( )0.5 (repurchase)7 ( )0.5 (of)7 ( )0.5 (shares)7 ( )0.5 (in)7 ( )]TJ 0.057 Tc 0.07 Tw T* [(accordance)12.3 ( with)12.2 ( the)12.3 ( relevant)12.2 ( laws)12.3 ( and)12.2 ( regulations)32 ( )]TJ 0.03 Tc 0.078 Tw T* [(and)5 ( )0.5 (requirements)5 ( )0.5 (of)5 ( )0.5 (regulatory)5 ( )0.5 (authorities)5 ( )0.5 (as)5 ( )0.5 (well)5 ( )0.5 (as)5 ( )]TJ 0.035 Tc 0.073 Tw T* [(the)10 ( )0.5 (market)10 ( )0.5 (conditions)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (actual)10 ( )0.5 (situation)10 ( )0.6 (of)10 ( )0.5 (the)10 ( )]TJ 0.049 Tc 0.07 Tw T* [(Company)12.6 ( where)12.7 ( there)12.6 ( are)12.7 ( new)12.7 ( policy)12.6 ( requirements)24 ( )]TJ 0.045 Tc T* [(on)12.3 ( share)12.3 ( repurchase)12.3 ( under)12.3 ( the)12.2 ( laws)12.3 ( and)12.2 ( regulations)20.1 ( )]TJ 0.025 Tc 0.066 Tw T* (or by securities regulatory authorities, or where there )Tj 0.023 Tw T* (are changes in the market 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(p)4 (e)-20 (r)-0.8 (s)12.8 (e)-2.4 (d)-12.8 (e)16.8 (s)-7.2 ( )-5.7 (t)-33.6 (h)-9.6 (e)-24 ( f)-56.8 (o)-12 (r)-28.8 (m)-37.6 ( )7.1 (of)-80 ( )-12.1 (p)-12 (r)-18.4 (o)-2.4 (x)-12 (y)-20 ( f)-56.8 (o)-12 (r)-41.6 ( )7.9 (2)-0.8 (0)68 (1)68.8 (9)-7.2 ( f)-67.2 (i)-16 (r)-0.8 (s)3.2 (t)-40.8 ( )3.9 (c)0.8 (l)6.4 (a)2.4 (s)33.6 (s)-7.2 ( )-3.3 (m)-17.6 (e)-4 (e)-13.6 (t)-28 (i)-7.2 (n)-5.6 (g)-16 ( )7.1 (of)-80 ( )-0.9 (H)-24 ( )24.7 (sha)-34.4 (r)-21.6 (e)-16.8 (h)-6.4 (o)-0.8 (l)-1.6 (d)-12.8 (e)-20 (r)-0.8 (s)-7.2 ( )22.3 (\()-6.4 (t)-33.6 (h)-9.6 (e)-24 ( )]TJ 0 Tc 0 Tw -28.68 -1.437 Td (\223)Tj /T1_1 1 Tf 0.025 Tc 0.032 Tw 0.445 0 Td (Original Form of Proxy)Tj /T1_0 1 Tf -0.015 Tc 0.062 Tw 10.76 0 Td [(\224)17.6 (\))-1.6 ( )-6 (p)-8.8 (u)-20.8 (b)0.8 (l)-10.4 (i)20.8 (sh)-9.6 (e)-2.4 (d)-32.8 ( )-7.7 (b)-3.2 (y)-20 ( t)-33.6 (h)-9.7 (e)-23.9 ( )12.3 (C)10.4 (o)-3.2 (m)-33.6 (p)13.6 (a)-25.6 (n)-16.8 (y)36 (.)15.2 ( )23.5 (S)19.2 (ha)-34.4 (r)-21.6 (e)-16.8 (h)-6.4 (o)-0.8 (l)-1.6 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(t)-24.8 (e)-6.4 (d)8 (, )-59 (a)-32 (t)-44.8 ( )-55.1 (S)15.2 (h)-10.5 (o)-15.9 (p)20.8 (s)-11.2 ( 1)56.8 (7)85.6 (1)64.8 (2)-24 (\226)44.8 (1)56.8 (7)85.6 (1)68 (6)26.4 (, 1)56.8 (7)7.2 (t)-37.6 (h)-33.6 ( )-79.1 (F)-20.8 (l)-4 (o)3.2 (o)-16 (r)-0.8 (, )-73.5 (H)-4.8 (o)-16 (pe)-11.2 (w)-1.6 (e)-12.8 (l)-12 (l)-27.2 ( )-66.3 (C)3.2 (e)-15.2 (n)-21.6 (t)-40.8 (r)-25.6 (e)16.8 (, 1)85.6 (8)34.4 (3)11.2 ( )-61.5 (Q)-20 (u)-7.2 (e)-8 (e)-15.2 (n)31.2 (\222)88.8 (s)-11.2 ( )-75.1 (R)-14.4 (o)9.6 (a)-20.8 (d)-36.8 ( )-79.1 (E)-3.1 (a)-1.6 (s)-0.8 (t, )-84.7 (W)-4.8 (a)-29.6 (n)-12 (c)-11.2 (h)-4 (a)-29.6 (i)20.8 (, )-73.5 (H)-4.8 (o)-7.2 (n)-9.5 (g)-20 ( )-61.5 (K)-21.6 (o)-7.2 (n)-9.6 (g)-20 ( )-86.3 (b)-7.2 (y)-24 ( )-75.9 (n)-8.8 (o)-9.6 (t)-44.8 ( )-73.5 (l)2.4 (a)-32 (t)-24.7 (e)-24 (r)-45.6 ( )-78.3 (t)-37.6 (h)-4.1 (a)-29.6 (n)-31.9 ( )-64.7 (2)-14.4 (4)-21.6 ( )-81.5 (h)-10.4 (o)-12.8 (u)-23.2 (r)-4.8 (s)-11.2 ( )]TJ 0.009 Tc 0.006 Tw 0.013 -1.437 Td [(b)29.6 (e)16 (f)-32.8 (o)12 (r)2.4 (e t)-9.6 (h)14.4 (e t)-4 (i)16.8 (m)6.4 (e )19.6 (a)-10.4 (p)12 (p)31.2 (o)20.8 (i)16.8 (n)6.4 (t)3.3 (e)21.6 (d)-8.8 ( )6 (f)-32.8 (o)12 (r)-17.6 ( )-2.8 (h)17.6 (o)23.2 (l)22.4 (d)4 (i)16.8 (n)18.4 (g)8 ( t)-9.6 (h)14.4 (e M)24.8 (e)20 (e)10.4 (t)-4 (i)16.8 (n)18.4 (g)8 ( )13.2 (o)12 (r)-17.6 ( )19.6 (a)-1.6 (n)7.3 (y)4 ( )19.6 (a)7.2 (d)-64.8 (j)74.4 (o)15.2 (u)4.8 (r)-4.8 (n)8.8 (m)6.4 (e)12.8 (n)6.4 (t)-16.8 ( t)-9.6 (h)14.4 (e)4 (r)2.4 (e)23.2 (o)24 (f.)]TJ 0.025 Tc -0.025 Tw -0.738 -3.488 Td (I/We )Tj ET 4 M q 1 0 0 1 61.5114 544.8955 cm 0 0 m 189.638 0 l S Q BT 0 Tc 0 Tw 8 0 0 8 251.3495 545.6615 Tm ( )Tj 0.025 Tc 4.664 0 1.2497 4.664 253.0709 548.8615 Tm (\(Note 1\))Tj 8 0 0 8 270.1531 545.6615 Tm ( of )Tj ET q 1 0 0 1 281.6171 544.8955 cm 0 0 m 271.139 0 l S Q q 1 0 0 1 42.5196 533.3955 cm 0 0 m 510.236 0 l S Q BT 0 Tc 8 0 0 8 552.9558 534.1615 Tm ( )Tj T* ( )Tj 0.024 Tc -63.805 -1.437 Td (being the registered holder\(s\) of )Tj 4.664 0 1.2497 4.664 153.226 525.8615 Tm (\(Note 2\))Tj 0 Tc 8 0 0 8 170.2735 522.6615 Tm ( )Tj ET q 1 0 0 1 172.466 521.8955 cm 0 0 m 279.364 0 l S Q BT 0.024 Tc 8 0 0 8 452.0225 522.6615 Tm [( shares of RMB1.00 each \(the)-1 ( )]TJ 0 Tc -51.188 -1.437 Td (\223)Tj /T1_1 1 Tf 0.028 Tc -0.028 Tw 0.469 0 Td (Shares)Tj /T1_0 1 Tf 0.08 Tw 3.052 0 Td [(\224)3 (\))3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (capital)3 ( )0.5 (of)3 ( )0.6 (Chongqing)3 ( )0.5 (Iron)3 ( )0.5 (&)3 ( )0.5 (Steel)3 ( )0.5 (Company)3 ( )0.5 (Limited)3 ( )0.5 (\()3 (the)3 ( )0.5 (\223)]TJ /T1_1 1 Tf -0.028 Tw 29.963 0 Td (Company)Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 4.358 0 Td [(\224 )0.5 (o)-2.7 (r )0.5 (t)-2.6 (h)-2.7 (e )0.5 (\223)]TJ /T1_1 1 Tf 0.028 Tc -0.028 Tw (Group)Tj /T1_0 1 Tf 0.08 Tw 7.168 0 Td [(\224)3 (\))3 (,)3 ( )0.5 (HEREBY)3.1 ( )0.5 (APPOINT)3 ( )0.5 (THE)3 ( )0.5 (CHAIRMAN)3 ( )]TJ 0.025 Tc 0.049 Tw -45.01 -1.437 Td (OF THE MEETING )Tj 4.664 0 1.2497 4.664 113.9771 502.8615 Tm (\(Note 3\))Tj 8 0 0 8 131.2865 499.6615 Tm (, or )Tj ET q 1 0 0 1 145.7299 498.8955 cm 0 0 m 129.543 0 l S Q BT 8 0 0 8 275.4731 499.6615 Tm ( of )Tj ET q 1 0 0 1 287.7165 498.8955 cm 0 0 m 265.039 0 l S Q BT 0 Tc 0 Tw 8 0 0 8 552.9558 499.6615 Tm ( )Tj ET q 1 0 0 1 42.5196 487.3955 cm 0 0 m 510.236 0 l S Q BT 8 0 0 8 552.9558 488.1615 Tm ( )Tj 0.025 Tc 0.013 Tw -63.805 -1.437 Td [(as )0.5 (my/our proxy )0.5 (to attend )0.5 (and )0.5 (act )0.5 (for me/us )0.5 (and )0.5 (on my/our )0.5 (behalf )0.5 (at )0.5 (the )0.5 (2019 )0.5 (first class meeting )0.5 (of )0.5 (H )0.5 (shareholders of )0.5 (the )0.5 (Company )0.5 (to )0.5 (be )0.5 (held )0.5 (at )0.5 (2:00 )]TJ 0.016 Tw 0 -1.437 TD [(p.m. )0.5 (on )0.5 (Tuesday, )0.5 (21 )0.5 (May )0.6 (2019 )0.5 (\(or )0.5 (immediately )0.6 (after )0.5 (the )0.5 (conclusion )0.5 (of )0.5 (the )0.5 (class )0.6 (meeting )0.6 (of )0.5 (A )0.5 (shareholders )0.5 (or )0.5 (adjournment )0.5 (thereof\) )0.5 (at )0.6 (the )0.5 (Chongqing )]TJ 0.072 Tw T* (Iron & Steel Conference Center, No. 1 of Gangcheng Avenue, Economic & Te\ chnological Development Zone, Changshou District, Chong)Tj (qing, the )Tj 0.064 Tw T* [(People\222s )0.5 (Republic )0.5 (of )0.5 (China \(or )0.5 (any adjournment )0.5 (thereof\) \(the )0.5 (\223)]TJ /T1_1 1 Tf -0.025 Tw (Meeting)Tj /T1_0 1 Tf 0.064 Tw [(\224\) )0.5 (for the )0.5 (purpose of )0.5 (considering and, )0.5 (if thought )0.5 (fit, )0.5 (passing )0.5 (the )0.5 (resolutions )]TJ 0.067 Tw T* (set out in the notice convening the Meeting and at the Meeting \(or any \ adjournment thereof\) to vote for me/us and in my/our nam)Tj (e\(s\) in respect of )Tj 0.055 Tw T* (such resolutions as hereunder indicated, or, if no such indication is gi\ ven, as my/our proxy thinks fit. My/Our proxy will also)Tj ( be entitled to vote on )Tj 0 Tw T* (any matter properly put to the Meeting in such manner as he/she thinks f\ it.)Tj ET 0.709 w 10 M /GS2 gs q 1 0 0 1 42.5196 394.1642 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.8739 381.8025 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 65.5511 394.1642 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 65.5511 381.8025 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 314.9999 394.1642 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 314.9999 381.8025 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 394.37 394.1642 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 473.7401 394.1642 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 553.1101 381.4482 cm 0 0 m 0 12.362 l S Q q 1 0 0 1 42.5196 381.4482 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.8739 369.0865 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 65.5511 381.4482 cm 0 0 m 249.803 0 l S Q q 1 0 0 1 314.9999 369.0865 cm 0 0 m 0 12.007 l S Q q 1 0 0 1 553.1101 369.0865 cm 0 0 m 0 12.362 l S Q q 1 0 0 1 42.5196 368.7322 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.8739 356.6745 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 65.5511 368.7322 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 314.9999 368.7322 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 314.9999 356.6745 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 394.37 368.7322 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.37 356.6745 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 473.7401 368.7322 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 473.7401 356.6745 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 553.1101 356.6745 cm 0 0 m 0 11.703 l S Q q 1 0 0 1 42.5196 356.3202 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.8739 334.2625 cm 0 0 m 0 21.703 l S Q q 1 0 0 1 65.5511 356.3202 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 65.5511 334.2625 cm 0 0 m 0 21.703 l S Q q 1 0 0 1 314.9999 356.3202 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 314.9999 334.2625 cm 0 0 m 0 21.703 l S Q q 1 0 0 1 394.37 356.3202 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 473.7401 356.3202 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 553.1101 334.2625 cm 0 0 m 0 21.703 l S Q q 1 0 0 1 42.5196 333.9082 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 42.8739 51.8505 cm 0 0 m 0 281.703 l S Q q 1 0 0 1 65.5511 333.9082 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 65.5511 51.8505 cm 0 0 m 0 281.703 l S Q q 1 0 0 1 314.9999 333.9082 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 314.9999 51.8505 cm 0 0 m 0 281.703 l S Q q 1 0 0 1 394.37 333.9082 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.37 51.8505 cm 0 0 m 0 281.703 l S Q q 1 0 0 1 473.7401 333.9082 cm 0 0 m 79.724 0 l S Q q 1 0 0 1 473.7401 51.8505 cm 0 0 m 0 281.703 l S Q q 1 0 0 1 553.1101 51.8505 cm 0 0 m 0 281.703 l S Q q 1 0 0 1 42.5196 51.4962 cm 0 0 m 23.031 0 l S Q q 1 0 0 1 65.5511 51.4962 cm 0 0 m 249.449 0 l S Q q 1 0 0 1 314.9999 51.4962 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.37 51.4962 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 473.7401 51.4962 cm 0 0 m 79.724 0 l S Q q 315.355 369.086 237.401 24.723 re W n 0.5 w /GS1 gs q 1 0 0 1 552.7558 393.8098 cm 0 0 m -237.402 -24.723 l S Q Q q 315.355 334.263 237.401 21.703 re W n /GS1 gs q 1 0 0 1 552.7558 355.9658 cm 0 0 m -237.402 -21.703 l S Q Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 8 48.1246 385.4508 Tm (No.)Tj 0 Tw 10.403 0.019 Td (Matters for consideration)Tj -3.761 -1.608 Td (Resolution adopting non-cumulative voting)Tj -6.944 -1.57 Td (SPECIAL RESOLUTIONS)Tj -0.025 Tw 36.499 0 Td (FOR)Tj /T1_0 1 Tf 0 Tw 4.664 0 1.2497 4.664 354.7067 363.3708 Tm (\(Note 4\))Tj /T1_1 1 Tf -0.025 Tw 8 0 0 8 406.8878 360.1708 Tm (AGAINST)Tj /T1_0 1 Tf 0 Tw 4.664 0 1.2497 4.664 444.2567 363.3708 Tm (\(Note 4\))Tj /T1_1 1 Tf -0.025 Tw 8 0 0 8 486.7019 360.1708 Tm (ABSTAIN)Tj /T1_0 1 Tf 0 Tw 4.664 0 1.2497 4.664 523.1827 363.3708 Tm (\(Note 4\))Tj -0.025 Tw 8 0 0 8 51.1126 347.7588 Tm (1.)Tj 0.042 Tw 2.159 0 Td (The proposal for the grant of general mandate to the board of directors \ )Tj 0 Tw 0 -1.25 TD (to repurchase shares of the Company)Tj 0.085 Tc 0.07 Tw 0 -1.552 TD [(1)60 (.)60 (0)60 (1)60 ( )-225.3 (The)12.6 ( grant)12.6 ( of)12.5 ( general)12.6 ( mandate)12.6 ( to)12.6 ( the)12.6 ( board)12.6 ( of)12.6 ( directors)12.6 ( to)60 ( )]TJ 0.025 Tc 0 Tw 2.48 -1.25 Td (repurchase A Shares of the Company)Tj 0.041 Tc 0.07 Tw 0 -2.5 TD 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