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708.8821 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 708.8821 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 42.5197 682.5328 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 682.5328 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 340.4075 682.5328 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 411.2736 682.5328 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 682.5328 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 42.5197 656.1835 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 656.1835 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 340.4075 656.1835 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 411.2736 656.1835 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 656.1835 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 42.5197 629.8341 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 629.8341 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 340.4075 629.8341 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 411.2736 629.8341 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 629.8341 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 42.5197 603.4848 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 603.4848 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 340.4075 603.4848 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 411.2736 603.4848 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 603.4848 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 42.5197 577.1354 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 577.1354 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 340.4075 577.1354 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 411.2736 577.1354 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 577.1354 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 42.5197 539.2861 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 539.2861 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 340.4075 539.2861 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 411.2736 539.2861 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 539.2861 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 42.5197 735.2314 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 709.1321 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 71.1161 735.2314 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 71.1161 709.1321 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 709.1321 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 482.1398 709.1321 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 42.7697 682.7828 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 71.1161 682.7828 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 682.7828 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 482.1398 682.7828 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 42.7697 656.4335 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 71.1161 656.4335 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 656.4335 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 482.1398 656.4335 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 42.7697 630.0841 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 71.1161 630.0841 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 630.0841 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 482.1398 630.0841 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 42.7697 603.7348 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 71.1161 603.7348 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 603.7348 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 482.1398 603.7348 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 42.7697 577.3854 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 71.1161 577.3854 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 577.3854 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 482.1398 577.3854 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 42.7697 539.5361 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 71.1161 539.5361 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 539.5361 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 482.1398 539.5361 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 42.7697 513.1868 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 71.1161 513.1868 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 513.1868 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 482.1398 513.1868 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 340.4075 735.2314 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 340.4075 709.1321 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 735.2314 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 735.2314 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 553.0059 709.1321 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 340.4075 682.7828 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 553.0059 682.7828 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 340.4075 656.4335 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 553.0059 656.4335 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 340.4075 630.0841 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 553.0059 630.0841 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 340.4075 603.7348 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 553.0059 603.7348 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 340.4075 577.3854 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 553.0059 577.3854 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 340.4075 539.5361 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 553.0059 539.5361 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 340.4075 513.1868 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 553.0059 513.1868 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 42.5197 512.9368 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 512.9368 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 340.4075 512.9368 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 411.2736 512.9368 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 512.9368 cm 0 0 m 71.116 0 l S Q BT /GS0 gs /T1_1 1 Tf 9 0 0 9 131.0734 740.0594 Tm (ORDINARY RESOLUTIONS)Tj -0.025 Tw 25.073 0 Td (FOR)Tj /T1_0 1 Tf 0 Tw 5.247 0 1.4059 5.247 375.8651 743.6594 Tm (\(Note 6\))Tj /T1_1 1 Tf -0.025 Tw 9 0 0 9 416.1436 740.0594 Tm (AGAINST)Tj /T1_0 1 Tf 0 Tw 5.247 0 1.4059 5.247 458.1835 743.6594 Tm (\(Note 6\))Tj /T1_1 1 Tf -0.025 Tw 9 0 0 9 487.5092 740.0594 Tm (ABSTAIN)Tj /T1_0 1 Tf 0 Tw 5.247 0 1.4059 5.247 528.5502 743.6594 Tm (\(Note 6\))Tj -0.025 Tw 9 0 0 9 51.0929 724.3597 Tm (13.)Tj 0.041 Tc 0.07 Tw 2.855 0 Td [(To)12.2 ( consider)12.2 ( and)12.2 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.1 ( the)12.1 ( amendments)12.2 ( to)12.1 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.278 Td (Administration System for Related Party Transactions;)Tj -0.025 Tw -2.855 -1.65 Td (14.)Tj 0.045 Tc 0.07 Tw 2.855 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( proposal)12.3 ( on)12.3 ( the)12.3 ( formulation)12.3 ( of)12.3 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.278 Td (Administration System for External Investment;)Tj -0.025 Tw -2.855 -1.65 Td (15.)Tj 0.045 Tc 0.07 Tw 2.855 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( proposal)12.3 ( on)12.3 ( the)12.3 ( formulation)12.3 ( of)12.3 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.278 Td (Administration System for External Guarantee;)Tj -0.025 Tw -2.855 -1.65 Td (16.)Tj 0.045 Tc 0.07 Tw 2.855 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( proposal)12.3 ( on)12.3 ( the)12.3 ( formulation)12.3 ( of)12.3 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.278 Td (Administrative Measures for the Proceeds Raised;)Tj -0.025 Tw -2.855 -1.65 Td (17.)Tj 0.045 Tc 0.07 Tw 2.855 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( proposal)12.3 ( on)12.3 ( the)12.3 ( formulation)12.3 ( of)12.3 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.278 Td (Implementation Rules for the Accumulative Voting Mechanism;)Tj -0.025 Tw -2.855 -1.65 Td (18.)Tj 0.045 Tc 0.07 Tw 2.855 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( proposal)12.3 ( on)12.3 ( the)12.3 ( formulation)12.3 ( of)12.3 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.278 Td (Working Rules for Independent Directors;)Tj -0.025 Tw -2.855 -1.65 Td (19.)Tj 0.066 Tc 0.07 Tw 2.855 0 Td [(To)12.3 ( consider)12.2 ( and)12.3 ( approve)12.3 ( the)12.2 ( proposal)12.3 ( on)12.2 ( the)12.2 ( confirmation)12.2 ( of)41 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.278 Td (related party transactions under the A share regulatory rules during )Tj 0 Tw 0 -1.278 Td (the reporting period;)Tj -0.025 Tw -2.855 -1.65 Td (20.)Tj 0.023 Tc 0 Tw 2.855 0 Td [(To consider and approve the proposal on the adjustment of business)-1.9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.278 Td (scope;)Tj ET /GS1 gs q 1 0 0 1 42.7697 497.237 cm 0 0 m 0 15.45 l S Q q 1 0 0 1 340.4074 497.237 cm 0 0 m 0 15.45 l S Q q 1 0 0 1 411.2736 497.237 cm 0 0 m 0 15.45 l S Q q 1 0 0 1 482.1397 497.237 cm 0 0 m 0 15.45 l S Q q 1 0 0 1 553.0059 497.237 cm 0 0 m 0 15.45 l S Q q 1 0 0 1 42.5197 459.1377 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 459.1377 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 340.4074 459.1377 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 411.2736 459.1377 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1397 459.1377 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 42.5197 496.987 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 459.3877 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 71.1161 496.987 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 71.1161 459.3877 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 459.3877 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 482.1397 459.3877 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 340.4074 496.987 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 340.4074 459.3877 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 496.987 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1397 496.987 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 553.0059 459.3877 cm 0 0 m 0 37.349 l S Q BT /GS0 gs /T1_1 1 Tf 0 Tw 9 0 0 9 139.0427 501.8151 Tm (SPECIAL RESOLUTION)Tj -0.025 Tw 24.187 0 Td (FOR)Tj /T1_0 1 Tf 0 Tw 5.247 0 1.4059 5.247 375.865 505.415 Tm (\(Note 6\))Tj /T1_1 1 Tf -0.025 Tw 9 0 0 9 416.1436 501.8151 Tm (AGAINST)Tj /T1_0 1 Tf 0 Tw 5.247 0 1.4059 5.247 458.1835 505.415 Tm (\(Note 6\))Tj /T1_1 1 Tf -0.025 Tw 9 0 0 9 487.5092 501.8151 Tm (ABSTAIN)Tj /T1_0 1 Tf 0 Tw 5.247 0 1.4059 5.247 528.5501 505.415 Tm (\(Note 6\))Tj -0.025 Tw 9 0 0 9 51.0929 486.1154 Tm (21.)Tj 0.041 Tc 0.07 Tw 2.855 0 Td [(To)12.2 ( consider)12.2 ( and)12.2 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.1 ( the)12.1 ( amendments)12.2 ( to)12.1 ( the)16 ( )]TJ 0.046 Tc 0 -1.278 Td [(Articles)12.5 ( of)12.6 ( Association)12.5 ( in)12.5 ( respect)12.5 ( of)12.5 ( the)12.6 ( adjustment)12.5 ( of)12.5 ( business)21 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.278 Td (scope.)Tj -3.807 -8.549 Td (Date: )Tj ET 4 M q 1 0 0 1 65.6132 385.2807 cm 0 0 m 141.732 0 l S Q BT 14.49 Tw 9 0 0 9 207.5705 386.1737 Tm [( )0.5 (Signature\(s\))]TJ 0 Tw 5.247 0 1.4059 5.247 386.6041 389.7737 Tm (\(Note 7\))Tj -0.025 Tw 9 0 0 9 405.8216 386.1737 Tm (: )Tj ET q 1 0 0 1 411.0235 385.2807 cm 0 0 m 141.732 0 l S Q endstreamendobj16 0 obj<>endobj23 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 39.889 Tm (\226 2 \226)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 42.5197 750.9312 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 735.4814 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 71.1161 750.9312 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 340.4075 750.9312 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 340.4075 735.4814 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 411.2736 750.9312 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 411.2736 735.4814 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 482.1398 750.9312 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 482.1398 735.4814 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 553.0059 735.4814 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 42.5197 353.3888 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 353.3888 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 340.4075 353.3888 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 411.2736 353.3888 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 353.3888 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 42.5197 735.2314 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 686.1321 cm 0 0 m 0 48.849 l S Q q 1 0 0 1 71.1161 735.2314 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 71.1161 686.1321 cm 0 0 m 0 48.849 l S Q q 1 0 0 1 340.4075 735.2314 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 411.2736 735.2314 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 411.2736 686.1321 cm 0 0 m 0 48.849 l S Q q 1 0 0 1 482.1398 735.2314 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 482.1398 686.1321 cm 0 0 m 0 48.849 l S Q q 1 0 0 1 42.5197 685.8821 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 648.2828 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 71.1161 685.8821 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 71.1161 648.2828 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 648.2828 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 482.1398 648.2828 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 42.5197 648.0328 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 610.4335 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 71.1161 648.0328 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 71.1161 610.4335 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 610.4335 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 482.1398 610.4335 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 42.5197 610.1835 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 572.5841 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 71.1161 610.1835 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 71.1161 572.5841 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 572.5841 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 482.1398 572.5841 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 42.5197 572.3341 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 534.7348 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 71.1161 572.3341 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 71.1161 534.7348 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 534.7348 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 482.1398 534.7348 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 42.5197 534.4848 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 496.8854 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 71.1161 534.4848 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 71.1161 496.8854 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 496.8854 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 482.1398 496.8854 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 42.5197 496.6354 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 459.0361 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 71.1161 496.6354 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 71.1161 459.0361 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 459.0361 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 482.1398 459.0361 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 42.5197 458.7861 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 432.6868 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 71.1161 458.7861 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 71.1161 432.6868 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 432.6868 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 482.1398 432.6868 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 42.5197 432.4368 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 406.3375 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 71.1161 432.4368 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 71.1161 406.3375 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 406.3375 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 482.1398 406.3375 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 42.5197 406.0875 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 379.9881 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 71.1161 406.0875 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 71.1161 379.9881 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 379.9881 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 482.1398 379.9881 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 42.5197 379.7381 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 353.6388 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 71.1161 379.7381 cm 0 0 m 269.291 0 l S Q q 1 0 0 1 71.1161 353.6388 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 353.6388 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 482.1398 353.6388 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 340.4075 686.1321 cm 0 0 m 0 48.849 l S Q q 1 0 0 1 553.0059 686.1321 cm 0 0 m 0 48.849 l S Q q 1 0 0 1 340.4075 685.8821 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 340.4075 648.2828 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 685.8821 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 685.8821 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 553.0059 648.2828 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 340.4075 648.0328 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 340.4075 610.4335 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 648.0328 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 648.0328 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 553.0059 610.4335 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 340.4075 610.1835 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 340.4075 572.5841 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 610.1835 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 610.1835 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 553.0059 572.5841 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 340.4075 572.3341 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 340.4075 534.7348 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 572.3341 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 572.3341 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 553.0059 534.7348 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 340.4075 534.4848 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 340.4075 496.8854 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 534.4848 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 534.4848 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 553.0059 496.8854 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 340.4075 496.6354 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 340.4075 459.0361 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 411.2736 496.6354 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 496.6354 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 553.0059 459.0361 cm 0 0 m 0 37.349 l S Q q 1 0 0 1 340.4075 458.7861 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 340.4075 432.6868 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 458.7861 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 458.7861 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 553.0059 432.6868 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 340.4075 432.4368 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 340.4075 406.3375 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 432.4368 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 432.4368 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 553.0059 406.3375 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 340.4075 406.0875 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 340.4075 379.9881 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 406.0875 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 406.0875 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 553.0059 379.9881 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 340.4075 379.7381 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 340.4075 353.6388 cm 0 0 m 0 25.849 l S Q q 1 0 0 1 411.2736 379.7381 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 482.1398 379.7381 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 553.0059 353.6388 cm 0 0 m 0 25.849 l S Q BT /GS0 gs /T1_1 1 Tf 9 0 0 9 136.4282 740.0594 Tm (SPECIAL RESOLUTIONS)Tj -0.025 Tw 24.478 0 Td (FOR)Tj /T1_0 1 Tf 0 Tw 5.247 0 1.4059 5.247 375.8651 743.6594 Tm (\(Note 6\))Tj /T1_1 1 Tf -0.025 Tw 9 0 0 9 416.1436 740.0594 Tm (AGAINST)Tj /T1_0 1 Tf 0 Tw 5.247 0 1.4059 5.247 458.1835 743.6594 Tm (\(Note 6\))Tj /T1_1 1 Tf -0.025 Tw 9 0 0 9 487.5092 740.0594 Tm (ABSTAIN)Tj /T1_0 1 Tf 0 Tw 5.247 0 1.4059 5.247 528.5502 743.6594 Tm (\(Note 6\))Tj -0.025 Tw 9 0 0 9 53.4554 724.3597 Tm (2.)Tj 0.032 Tw 2.592 0 Td (To consider and approve the proposal on the grant of authorization )Tj 0.073 Tc 0.07 Tw 0 -1.278 Td [(to)12.4 ( the)12.4 ( Board)12.4 ( and)12.4 ( its)12.5 ( authorized)12.4 ( persons)12.4 ( to)12.4 ( deal)12.4 ( with)12.5 ( matters)48 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.278 Td [(related)6 ( )0.5 (to)6 ( )0.5 (the)6.1 ( )0.5 (Proposed)6 ( )0.5 (A)6.1 ( )0.5 (Share)6 ( )0.5 (Offering)6 ( )0.5 (and)6 ( )0.5 (Listing)6 ( )0.5 (at)6 ( )0.6 (their)6 ( )0.5 (full)6 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.278 Td (discretion;)Tj -2.592 -1.65 Td (3.)Tj 0.015 Tw 2.592 0 Td (To consider and approve the proposal on the investment projects to )Tj 0.006 Tw 0 -1.278 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0.028 Tc 0.08 Tw 0 -1.278 Td [(and)3 ( )0.5 (corresponding)3 ( )0.5 (restrictive)3 ( )0.5 (measures)3 ( )0.5 (in)3 ( )0.5 (respect)2.9 ( )0.6 (of)3 ( )0.5 (the)3 ( )0.5 (Proposed)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.278 Td (A Share Offering and Listing;)Tj -0.025 Tw -2.592 -1.65 Td (8.)Tj 0.045 Tc 0.07 Tw 2.592 0 Td [(T)0.5 (o)13.1 ( )0.5 (c)0.5 (o)0.5 (n)0.6 (s)0.5 (i)0.5 (d)0.5 (e)0.6 (r)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (a)0.5 (p)0.6 (p)0.5 (r)0.5 (o)0.5 (v)0.6 (e)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (a)0.6 (l)13 ( )0.5 (o)0.6 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (d)0.5 (i)0.5 (l)0.6 (u)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (c)0.5 (u)0.5 (r)0.6 (r)0.5 (e)0.5 (n)0.5 (t)20 ( )]TJ 0.051 Tc 0 -1.278 Td [(returns)12.9 ( due)12.9 ( to)12.8 ( the)12.9 ( Proposed)12.9 ( A)12.9 ( Share)12.9 ( Offering)12.9 ( and)12.9 ( the)12.9 ( remedial)26 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.278 Td (measures;)Tj -2.592 -1.65 Td (9.)Tj 0.041 Tc 0.07 Tw 2.592 0 Td [(To)12.2 ( consider)12.2 ( and)12.2 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.1 ( the)12.1 ( amendments)12.2 ( to)12.1 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.278 Td (Articles of Association of the Company;)Tj -0.025 Tw -2.855 -1.65 Td (10.)Tj 0.045 Tc 0.07 Tw 2.855 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( proposal)12.3 ( on)12.3 ( the)12.3 ( formulation)12.3 ( of)12.3 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.278 Td (Rules of Procedure for General Meeting;)Tj -0.025 Tw -2.855 -1.65 Td (11.)Tj 0.045 Tc 0.07 Tw 2.855 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( proposal)12.3 ( on)12.3 ( the)12.3 ( formulation)12.3 ( of)12.3 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.278 Td (Rules of Procedure for the Meeting of Board of Directors;)Tj -0.025 Tw -2.855 -1.65 Td (12.)Tj 0.045 Tc 0.07 Tw 2.855 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( proposal)12.3 ( on)12.3 ( the)12.3 ( formulation)12.3 ( of)12.3 ( the)20 ( 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12 103.9243 581.9973 Tm (PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING )Tj 7.085 -1.208 Td (TO BE HELD ON 15 DECEMBER 2021)Tj /T1_0 1 Tf 0.028 Tc -0.028 Tw 9 0 0 9 42.5197 543.4973 Tm [(I/W)-12.9 (e)]TJ 0.083 Tw 5.247 0 1.4059 5.247 61.1055 547.0973 Tm [(\(N)-12.8 (o)-12.9 (t)-12.8 (e 1\))]TJ 0 Tc 0 Tw 9 0 0 9 81.0939 543.4973 Tm ( )Tj ET 0 0 0 1 K 0.5 w 4 M q 1 0 0 1 84.3417 542.6043 cm 0 0 m 226.772 0 l S Q BT 0.028 Tc 0.083 Tw 9 0 0 9 311.3686 543.4973 Tm [( o)-12.8 (f )]TJ ET q 1 0 0 1 325.9842 542.6043 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 42.5197 531.1043 cm 0 0 m 510.236 0 l S Q BT 0 Tc 0 Tw 9 0 0 9 552.9808 531.9973 Tm ( )Tj T* ( )Tj 0.032 Tc 0.076 Tw -56.718 -1.278 Td [(being)7 ( )0.5 (the)7 ( )0.5 (registered)7 ( )0.5 (holder)7 (\()7 (s)7 (\))7 ( )0.5 (of)]TJ 0.025 Tc 0.083 Tw 5.247 0 1.4059 5.247 169.2008 524.0973 Tm [(\(N)-7.2 (o)-7.1 (t)-7.2 (e )0.5 (2\))]TJ 0 Tc 0 Tw 9 0 0 9 188.9641 520.4973 Tm ( )Tj ET q 1 0 0 1 192.1816 519.6043 cm 0 0 m 266.457 0 l S Q BT 0.032 Tc 0.076 Tw 9 0 0 9 458.8633 520.4973 Tm [( )0.5 (domestic)7 (/)7 (H)7 ( )0.5 (shares)]TJ 0.025 Tc 0.083 Tw 5.247 0 1.4059 5.247 533.1238 524.0973 Tm [(\(N)-7.1 (o)-7.2 (t)-7.2 (e )0.5 (3\))]TJ 0 Tc 0 Tw 9 0 0 9 552.887 520.4973 Tm ( )Tj T* ( )Tj 0.025 Tc 0.005 Tw -56.707 -1.278 Td (in IRICO Group New Energy Company Limited* \(the \223)Tj /T1_3 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf (\224\), )Tj /T1_3 1 Tf 0.005 Tw 29.375 0 Td (HEREBY APPOINT)Tj /T1_0 1 Tf 5.247 0 1.4059 5.247 390.3101 512.5973 Tm (\(Note 4\) )Tj ET q 1 0 0 1 411.0235 508.1043 cm 0 0 m 141.732 0 l S Q BT 0 Tc 0 Tw 9 0 0 9 552.9808 508.9973 Tm ( )Tj T* ( )Tj 0.025 Tc -0.025 Tw -56.718 -1.278 Td (of )Tj ET q 1 0 0 1 53.614 496.6043 cm 0 0 m 493.519 0 l S Q BT 0.075 Tw 9 0 0 9 547.3584 497.4973 Tm ( , )Tj 0 Tc 0 Tw 0.625 0 Td ( )Tj 0.025 Tc 0.066 Tw -56.718 -1.278 Td (or failing him, the chairman of the extraordinary general meeting or any\ other director of the Company as my/our proxy in respe)Tj (ct )Tj -0.025 Tw 0 -1.278 Td (of)Tj 0.046 Tw 5.247 0 1.4059 5.247 49.9281 478.0972 Tm (\(Note 5\))Tj 0 Tc 0 Tw 9 0 0 9 69.3861 474.4973 Tm ( )Tj ET q 1 0 0 1 72.2737 473.6043 cm 0 0 m 198.425 0 l S Q BT 0.025 Tc 0.046 Tw 9 0 0 9 270.9239 474.4973 Tm ( domestic/H shares in the share capital of the Company held by me/us to \)Tj 0.06 Tw -25.378 -1.278 Td (attend and act for me/us at the extraordinary general meeting of the Com\pany to be held at 9:00 a.m. on Wednesday, 15 December )Tj 0.056 Tw 0 -1.278 Td (2021 at the conference room of the Company at No. 1 Caihong Road, Xianya\ng, Shaanxi Province, the People\222s Republic of China )Tj 0.064 Tw 0 -1.278 Td (\(the \223)Tj /T1_3 1 Tf -0.025 Tw (EGM)Tj /T1_0 1 Tf 0.064 Tw (\224\) and/or at any adjournment thereof. 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