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[(1. )-2428.3 (Please )0.5 (delete as )0.5 (appropriate )0.5 (and )0.5 (insert the )0.5 (number of )0.5 (Shares )0.5 (of )0.5 (the Company )0.5 (registered )0.5 (in your )0.5 (name\(s\) )0.5 (to )0.5 (which )0.5 (this )0.5 (form )0.5 (of )0.5 (proxy relates. )]TJ
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(If a number is inserted, this form of proxy will be deemed to relate onl\
y to those shares. If no number is inserted, this form )Tj
(of proxy will be )Tj
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(deemed to relate to all Shares of the Company registered in your name\(s\
\) \(whether alone or jointly with others\).)Tj
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[(2. )-2429.3 (Please insert the full name\(s\) and address\(es\) as registered in the \
register of members for H Shares of the Company in )]TJ
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(BLOCK LETTERS)Tj
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(The name of all joint registered holders should be stated.)Tj
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[(3. )-2468.3 (Please insert the number of Shares of the Company registered in your nam\
e\(s\) and delete as appropriate.)]TJ
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[(4. )-2404.3 (If any proxy other than the chairman of the meeting of the Company is pr\
eferred, please strike out the words \223the chairman of t)(he meeting )]TJ
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(or\224 and insert the name and address of the proxy desired in the space\
provided. A shareholder may appoint one or more proxies t)Tj
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(meeting and vote on his/her behalf. A proxy needs not be a shareholder o\
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[(Important)12.8 (:)12.7 ( If)12.8 ( you)12.8 ( wish)12.7 ( to)12.8 ( vote)12.8 ( for)12.8 ( any)12.8 ( resolution)12.7 (,)12.8 ( please)12.8 ( put)12.8 ( a)12.8 ( tick)12.7 ( in)12.8 ( the)12.8 ( box)12.8 ( marked)12.8 ( \223)12.7 (FOR)12.7 (\224)12.8 (.)12.8 ( If)12.7 ( you)12.8 ( wish)12.8 ( to)12.8 ( vote)12.8 ( against)12.8 ( any)23 ( )]TJ
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(resolution, please put a tick in the box marked \223AGAINST\224. If you \
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(box marked \223ABSTAIN\224. If the form returned is duly signed but with\
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[(there)12.7 ( is)12.6 ( no)12.7 ( specific)12.7 ( direction)12.6 (,)12.6 ( the)12.7 ( proxy)12.7 ( is)12.6 ( entitled)12.6 (,)12.6 ( in)12.6 ( relation)12.6 ( to)12.6 ( that)12.7 ( particular)12.6 ( proposed)12.6 ( resolution)12.7 (,)12.6 ( to)12.6 ( vote)12.7 ( or)12.7 ( abstain)12.6 ( at)12.6 ( his)24 ( )]TJ
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[(6)18 (.)18 ( )-2380.3 (Thi)0.5 (s)12.9 ( f)0.5 (orm)13 ( of)12.9 ( )0.5 (prox)0.5 (y)12.9 ( mu)0.5 (st)12.9 ( b)0.5 (e)12.9 ( s)0.5 (igne)0.5 (d)12.9 ( by)13 ( yo)0.5 (u)12.9 ( or)13 ( your)13 ( a)0.5 (ttor)0.5 (ney)12.9 ( )0.5 (duly)13 ( aut)0.5 (hori)0.5 (zed)13 ( in)12.9 ( )0.5 (wri)0.5 (ting)12.9 ( )0.5 (or)12.9 (,)13 ( in)12.9 ( )0.5 (the)13 ( ca)0.5 (se)12.9 ( )0.5 (of)12.9 ( a)13 ( le)0.5 (gal)13 ( per)0.5 (son)13 (,)12.9 ( mus)0.5 (t)12.9 ( b)0.5 (e)12.9 ( e)0.5 (ithe)0.5 (r)18 ( )]TJ
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[(8. )-2413.3 (To be valid, this form of proxy and, if such proxy is signed by a person\
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[(authority)3 (,)3 ( )0.5 (a)3 ( )0.5 (notarially)3 ( )0.5 (certified)3 ( )0.5 (copy)3 ( )0.5 (of)3 ( )0.5 (that)3 ( )0.5 (power)3 ( )0.5 (of)3 ( )0.5 (attorney)3 ( )0.5 (or)3.1 ( )0.5 (other)3 ( )0.5 (authority)3 ( )0.5 (must)3 ( )0.5 (be)3 ( )0.5 (delivered)2.9 ( )0.6 (to)3 ( )0.5 (the)3 ( )0.5 (Company)3 (\222)3 (s)3.1 ( )0.5 (H)3 ( )0.5 (Share)3 ( )0.5 (registrar)3.1 ( )0.5 (in)3 ( )]TJ
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(Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floo\
r, Hopewell Centre, 183 Queen\222s Road East, Wanchai, Hon)Tj
(g )Tj
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(Kong not less than 24 hours before the time for holding of the EGM \(i.e\
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(hours before the holding of any adjournment thereof.)Tj
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[(10. )-1903.3 (You are reminded that completion and return of the form of proxy will no\
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