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[(1. )-2468.3 (Please insert the number and class of shares of the Company registered i\
n your name\(s\) relating to this form of proxy. If the n)(umber and class )]TJ
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(are inserted, this form of proxy will be deemed to relate only to those \
shares. If no number and class are inserted, the form o)Tj
(f proxy will be )Tj
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(deemed to relate to all shares of the Company registered in your name\(s\
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[(2)8 (.)8 ( )-2385.3 (Please)8 ( )0.5 (insert)8 ( )0.5 (the)8 ( )0.5 (full)8 ( )0.5 (name)8.1 (\()8 (s)8 (\))8 ( )0.5 (\()8 (in)8 ( )0.5 (Chinese)8 ( )0.5 (or)8 ( )0.5 (English)8 (\))8.1 ( )0.5 (and)7.9 ( )0.6 (registered)8 ( )0.5 (address)8 (\()8 (es)8 (\))8.1 ( )0.5 (as)8 ( )0.5 (shown)8 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (register)8 ( )0.5 (of)8 ( )0.5 (members)8 ( )0.5 (of)7.9 ( )0.6 (the)8.1 ( )0.5 (Company)8 ( )0.5 (in)8 ( )]TJ
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[(number and )0.5 (class )0.5 (of shares )0.5 (are )0.5 (inserted, this form )0.5 (of proxy )0.5 (will be )0.5 (deemed to )0.5 (relate to )0.5 (all shares in )0.5 (the )0.5 (capital )0.5 (of )0.5 (the )0.5 (Company )0.5 (registered )0.5 (in )]TJ
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(your name\(s\).)Tj
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[(4. )-2421.3 (If any proxy )0.5 (other )0.5 (than the chairman )0.5 (of the meeting of )0.5 (the Company is preferred, please cross )0.5 (out the words )0.5 (\223)]TJ
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(THE CHAIRMAN OF THE )Tj
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[(MEETING)4 (,)4 ( )0.5 (OR)]TJ
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[(Company)1.9 ( )0.5 (\()2 (the)2 ( )0.5 (\223)]TJ
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[(\224)2 (\))2 ( )0.5 (may)2.1 ( appoint)2 ( one)2 ( )0.5 (or)2 ( )0.5 (more)2 ( )0.5 (proxies)2 ( )0.5 (to)2 ( )0.5 (attend)2 ( )0.5 (and)2 ( )0.5 (vote)2 ( )0.5 (on)2 ( )0.5 (his)2 (/)1.9 (her)2 ( )0.5 (behalf)2 (.)2 ( )0.5 (A)2 ( )0.5 (proxy)2 ( )0.5 (need)2 ( not)2 ( )0.5 (be)2 ( )0.5 (a)2 ( )0.5 (Shareholder)2 (.)2 ( )]TJ
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(ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERS\
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(5. )Tj
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(IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE APPRO\
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(OR INSERT THE RELEVANT NUMBER OF SHARES. IF YOU WISH TO VOTE AGAINST ANY\
RESOLUTION, PLEASE TICK )Tj
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(INSERT THE RELEVANT NUMBER OF SHARES)Tj
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(. If no direction is given, your proxy may vote at his/her own discretio\
n. Your proxy )Tj
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(will also be entitled to vote or abstain at his discretion on any resolu\
tion properly put to the AGM other than those referred )Tj
(to in the notice )Tj
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(convening the AGM. Any vote which is not filled or filled wrongly or wit\
h unrecognizable writing or not casted will be deemed a)Tj
(s having )Tj
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(been waived by you and the corresponding vote will be counted as \223Abs\
tain\224. The shares abstained will be counted in the calcula)Tj
(tion of the )Tj
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(required majority.)Tj
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[(6)16 (.)16 ( )-2382.3 (This)12.6 ( form)12.6 ( of)12.6 ( proxy)12.6 ( must)12.6 ( be)12.6 ( signed)12.7 ( by)12.6 ( you)12.6 (,)12.6 ( or)12.6 ( your)12.7 ( attorney)12.6 ( duly)12.6 ( authorised)12.6 ( in)12.6 ( writing)12.6 ( or)12.6 (,)12.6 ( in)12.6 ( the)12.6 ( case)12.6 ( of)12.6 ( a)12.7 ( legal)12.6 ( person)12.6 (,)12.6 ( must)12.6 ( be)12.7 ( either)16 ( )]TJ
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(executed under its common seal or under the hand of its directors or att\
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[(7. )-2412.3 (In the case of joint holders of any shares of the Company, any one of su\
ch persons may vote at the AGM, either personally or by)( proxy, in )]TJ
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[(respect )0.5 (of )0.5 (such )0.5 (shares )0.5 (as )0.5 (if )0.5 (he )0.5 (was )0.5 (solely )0.5 (entitled )0.5 (thereto. )0.5 (However, )0.5 (if )0.5 (more )0.5 (than )0.5 (one )0.5 (of )0.5 (such )0.5 (joint )0.5 (holders )0.5 (are )0.5 (present )0.5 (at )0.5 (the )0.5 (AGM, )0.5 (either )]TJ
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(personally or by proxy, then the vote of the person, whose name stands f\
irst on the register of members of the Company in respe)Tj
(ct of such )Tj
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(shares shall be accepted to the exclusion of the vote\(s\) of the other \
joint holder\(s\).)Tj
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[(8)2 (.)2 ( )-2385.3 (If)2 ( )0.5 (the)2 ( )0.5 (form)2 ( )0.5 (of)2 ( )0.5 (proxy)2 ( )0.5 (is)2 ( )0.5 (signed)2 ( )0.5 (by)2 ( )0.5 (another)2 ( )0.5 (person)2 ( )0.5 (under)2 ( )0.5 (a)2 ( )0.5 (power)2 ( )0.5 (of)2 ( )0.5 (attorney)2 ( )0.5 (or)2 ( )0.5 (other)2 ( )0.5 (authorisation)2 ( )0.5 (documents)2 ( )0.5 (given)2.1 ( by)2 ( )0.5 (the)2 ( )0.5 (appointer)2 (,)2 ( )0.5 (such)2 ( )]TJ
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[(power)12.9 ( of)12.9 ( attorney)12.9 ( or)12.8 ( other)12.8 ( authorisation)12.8 ( documents)12.9 ( shall)12.8 ( be)12.9 ( notarised)12.9 (.)12.8 ( The)12.8 ( form)12.9 ( of)12.9 ( proxy)12.9 ( and)12.9 ( the)12.9 ( notarised)12.9 ( power)12.9 ( of)12.9 ( attorney)12.9 ( or)12.9 ( other)17 ( )]TJ
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(authorisation documents must be lodged with the Company\222s H share reg\
istrar, Computershare Hong Kong Investor Services Limited,)Tj
( at 17M )Tj
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(Floor, Hopewell Centre, 183 Queen\222s Road East, Wanchai, Hong Kong \(f\
or holders of H shares of the Company\) or the head office o)Tj
(f the )Tj
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(Company in the PRC at 11/F, China Life Centre, No. 17 Finance Street, Xi\
cheng District, Beijing, the PRC \(for holders of domest)Tj
(ic shares of )Tj
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(the Company\) not less than 24 hours before the time fixed for holding t\
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[(9)30 (.)30 ( )-2368.3 (The)12.4 ( AGM)12.4 ( is)12.5 ( expected)12.5 ( to)12.5 ( take)12.4 ( less)12.4 ( than)12.5 ( half)12.5 ( a)12.5 ( day)12.5 (.)12.4 ( Shareholders)12.5 ( who)12.4 ( attend)12.5 ( the)12.4 ( AGM)12.4 ( shall)12.5 ( be)12.4 ( responsible)12.4 ( for)12.4 ( their)12.5 ( own)12.4 ( travel)12.5 ( and)30 ( )]TJ
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(accommodation expenses. Shareholders or their proxy\(ies\) shall show pr\
oof of their identities when attending the AGM.)Tj
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