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(To consider and approve impact on the Company\222s key financial indicat\
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(measures to be adopted by the Company)Tj
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(8)Tj
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(9)Tj
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(To consider and approve opening special account for proceeds raised)Tj
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(To consider and approve authorisation of the Board and its authorised pe\
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(matters relating to the proposed issuance of A Share Convertible Bonds)Tj
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(To consider and approve report on the use of proceeds previously raised \
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(Date: )Tj
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( )Tj
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(Shareholder\222s signature )Tj
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(\(Note 5\))Tj
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<006A>Tj
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(Notes:)Tj
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(Attention: Before you appoint persons as your proxy to attend the Meetin\
g, please read the circular of the Company dated June 2)Tj
(8, 2019.)Tj
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[(1. )-2468.3 (Please insert your full name and address in )]TJ
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(BLOCK CAPITALS.)Tj
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[(2. )-2404.3 (Please insert the number of Shares registered in your name and to which \
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(Form will be deemed to relate to all the Shares registered in your name.\
)Tj
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[(3. )-2386.3 (If any proxy other than the Chairperson of the Meeting is appointed, cro\
ss out \223the Chairperson of the captioned meeting of the)( Company )]TJ
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[(\(t)-3.4 (h)-3.4 (e )0.5 (\223)]TJ
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(\224 in the box marked )Tj
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(so )Tj
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to the Meeting other than those referred to in the not)Tj
(ice convening the )Tj
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(Meeting. Any vote which is not filled or filled wrongly or with unrecogn\
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(een waived )Tj
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(ajority in )Tj
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(ing.)Tj
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[(5)15 (.)15 ( )-2383.3 (This)12.5 ( Proxy)12.6 ( Form)12.5 ( must)12.5 ( be)12.6 ( signed)12.6 ( by)12.6 ( you)12.5 ( or)12.5 ( your)12.5 ( attorney)12.5 ( duly)12.6 ( authorised)12.5 ( in)12.5 ( writing)12.5 (.)12.6 ( Corporations)12.5 ( must)12.6 ( execute)12.5 ( this)12.5 ( Proxy)12.5 ( Form)12.5 ( under)15.1 ( )]TJ
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(uthorised in )Tj
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vote at the Meeting, either personally or by proxy, in)( respect of such )]TJ
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(Shares as if he/she/it is solely entitled thereto. However, if more than\
one of such joint holders are present at the Meeting, )Tj
(personally or by )Tj
0.015 Tw T*
(proxy, the vote of the joint holder whose name stands first in the regis\
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(n or by proxy, )Tj
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(y\222s H )Tj
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[(9. )-2468.3 (All references to date and time herein refer to Hong Kong date and time.\
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