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(Notes:)Tj
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[(1. )-2002.6 (Please delete as appropriate and insert the number of Shares of the Comp\
any registered in your name\(s\) to which this form )]TJ
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[(of)3 ( )0.5 (proxy)3 ( )0.5 (relates)3 (.)3 ( )0.5 (If)3 ( )0.5 (a)3 ( )0.5 (number)3 ( )0.5 (is)3 ( )0.5 (inserted)3 (,)3 ( )0.5 (this)3 ( )0.5 (form)3 ( )0.5 (of)3 ( )0.5 (proxy)3 ( )0.5 (will)3 ( )0.5 (be)3 ( )0.5 (deemed)3 ( )0.5 (to)3.1 ( )0.5 (relate)3.1 ( )0.5 (only)3 ( )0.5 (to)3 ( )0.5 (those)3 ( )0.5 (shares)3 (.)3 ( )0.5 (If)3 ( )0.5 (no)3 ( )0.5 (number)3 ( )0.5 (is)3 ( )]TJ
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(inserted, this form of proxy will be deemed to relate to all Shares of t\
he Company registered in your name\(s\) \(whether alone )Tj
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(or jointly with others\).)Tj
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[(2)21 (.)21 ( )-1983.6 (Please)12.6 ( insert)12.6 ( the)12.7 ( full)12.6 ( name)12.7 (\()12.6 (s)12.6 (\))12.7 ( and)12.6 ( address)12.7 (\()12.6 (es)12.7 (\))12.6 ( as)12.6 ( registered)12.6 ( in)12.7 ( the)12.7 ( register)12.7 ( of)12.7 ( members)12.6 ( for)12.7 ( H)12.6 ( Shares)12.7 ( of)12.6 ( the)12.7 ( Company)12.6 ( in)21 ( )]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. )-2074.6 (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.)Tj
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0.004 Tw [( )-2070.6 (If any proxy other than the chairman of the meeting of the Company is pr\
eferred, please strike out the words \223the chairman of )]TJ
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(the meeting or\224 and insert the name and address of the proxy desired \
in the space provided. A shareholder may appoint one )Tj
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(or more proxies to attend the meeting and vote on his/her behalf. A prox\
y needs not be a shareholder of the Company. )Tj
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-0.025 Tw (Any )Tj
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(alteration made to this form of proxy must be initialed by the person wh\
o signs it.)Tj
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(5.)Tj
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0 Tc 0 Tw ( )Tj
/T1_1 1 Tf
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[(Important)12.7 (:)12.8 ( If)12.7 ( you)12.7 ( wish)12.7 ( to)12.7 ( vote)12.7 ( for)12.8 ( any)12.7 ( resolution)12.7 (,)12.8 ( please)12.7 ( put)12.7 ( a)12.8 ( tick)12.8 ( in)12.8 ( the)12.7 ( box)12.8 ( marked)12.7 ( \223)12.7 (FOR)12.7 (\224)12.8 (.)12.7 ( If)12.7 ( you)12.7 ( wish)12.7 ( to)12.7 ( vote)15 ( )]TJ
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[(against)12.3 ( any)12.3 ( resolution)12.3 (,)12.3 ( please)12.3 ( put)12.3 ( a)12.3 ( tick)12.3 ( in)12.3 ( the)12.3 ( box)12.3 ( marked)12.3 ( \223)12.3 (AGAINST)12.4 (\224)12.3 (.)12.3 ( If)12.3 ( you)12.4 ( wish)12.3 ( to)12.3 ( vote)12.3 ( abstention)12.3 ( on)12.3 ( any)28 ( )]TJ
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(resolution, please put a tick in the box marked \223ABSTAIN\224. If the \
form returned is duly signed but without specific )Tj
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(direction on any of the proposed resolutions, the proxy is entitled to v\
ote or abstain at his discretion in respect of all )Tj
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(resolutions; or if in respect of a particular proposed resolution there \
is no specific direction, the proxy is entitled, in )Tj
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(relation to that particular proposed resolution, to vote or abstain at h\
is discretion. A proxy will also be entitled to vote )Tj
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(at his discretion on any resolution properly put to the EGM other than t\
hose set out in the notice convening the EGM.)Tj
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[(6)18 (.)18 ( )-1986.6 (This)12.6 ( form)12.6 ( of)12.7 ( proxy)12.7 ( must)12.7 ( be)12.7 ( signed)12.6 ( by)12.6 ( you)12.6 ( or)12.6 ( your)12.7 ( attorney)12.6 ( duly)12.6 ( authorized)12.6 ( in)12.6 ( writing)12.6 ( or)12.6 (,)12.7 ( in)12.7 ( the)12.6 ( case)12.7 ( of)12.7 ( a)12.7 ( legal)12.6 ( person)12.7 (,)18 ( )]TJ
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(must be either executed under its common seal or under the hand of its l\
egal representative or attorney or other officer duly )Tj
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(authorized.)Tj
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[(7. )-2043.6 (If an attending shareholder or proxy casts a vote of abstention or absta\
ins from voting in respect of a resolution, the Share\(s)(\) )]TJ
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(represented by that shareholder or proxy will be regarded as valid votes\
when the Company counts the votes with respect to )Tj
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(that resolution.)Tj
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[(8)2 (.)2 ( )-1991.6 (To)2 ( be)2 ( valid)2 (,)1.9 ( )0.5 (this)2 ( )0.5 (form)2 ( )0.5 (of)2 ( )0.5 (proxy)2 ( )0.5 (and)2 (,)2 ( )0.5 (if)2 ( )0.5 (such)2 ( )0.5 (proxy)2 ( )0.5 (is)2.1 ( signed)1.9 ( )0.5 (by)2 ( )0.5 (a)2 ( )0.5 (person)2 ( )0.5 (on)2 ( )0.5 (behalf)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (appointer)2 ( )0.5 (pursuant)2 ( )0.5 (to)2 ( )0.5 (a)2 ( )0.5 (power)2 ( )0.5 (of)2 ( )]TJ
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[(attorney)2 ( )0.5 (or)2 ( )0.5 (other)2 ( )0.5 (authority)2 (,)2 ( )0.5 (a)2 ( )0.5 (notarially)2 ( )0.5 (certified)2 ( )0.5 (copy)2 ( )0.5 (of)2 ( )0.5 (that)2 ( )0.5 (power)2 ( )0.5 (of)2 ( )0.5 (attorney)1.9 ( )0.5 (or)2 ( )0.5 (other)2 ( )0.5 (authority)2 ( must)2 ( )0.5 (be)2 ( )0.5 (delivered)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )]TJ
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(Company\222s H Share registrar in Hong Kong, Computershare Hong Kong Inv\
estor Services Limited at 17M Floor, Hopewell )Tj
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[(Centre)4 (,)4 ( )0.6 (1)4 (8)4 (3)4 ( )0.5 (Queen)4 (\222)4 (s)4 ( )0.5 (Road)4 ( )0.6 (East)4 (,)4 ( )0.5 (Wanchai)4 (,)4 ( )0.5 (Hong)3.9 ( )0.6 (Kong)4 ( )0.5 (not)4 ( )0.5 (less)4 ( )0.5 (than)4 ( )0.5 (2)4 (4)4 ( )0.5 (hours)4.1 ( )0.5 (before)4 ( )0.5 (the)4 ( )0.5 (time)4 ( )0.5 (for)4 ( )0.5 (holding)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (EGM)4 ( )0.5 (\()4.1 (i)4 (.)4 (e)4 (.)4 ( )]TJ
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(before 9:30 a.m. on Wednesday, April 8, 2020\) or not less than 24 hours\
before the holding of any adjournment thereof.)Tj
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[(9. )-2053.6 (In the event that a Shareholder appoints more than one proxy to attend t\
he EGM, such proxies may only exercise their voting )]TJ
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(rights in a poll.)Tj
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[(10. )-1517.6 (You are reminded that completion and return of the form of proxy will no\
t preclude you from attending and voting in person )]TJ
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(at the EGM or any adjournment thereof if you so wish.)Tj
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