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(Notes:)Tj
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[(1. )-2259.9 (Please insert full name\(s\) and address\(es\) \(as shown in the registe\r of members of the Company\) in )]TJ
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(BLOCK CAPITALS)Tj
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[(2. )-2259.9 (Please insert the number of all the shares in the Company registered in \your name\(s\).)]TJ
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[(3)10 (.)10 ( )-2176.9 (Please)10.1 ( specify)10 ( )0.5 (whether)10 ( )0.5 (your)10 ( )0.5 (shares)10 ( )0.5 (are)10.1 ( )0.5 (domestic)10 ( )0.5 (shares)10 ( )0.5 (or)10.1 ( )0.5 (H)10 ( )0.5 (shares)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (and)10 ( )0.5 (delete)10.1 ( )0.5 (as)10 ( )0.5 (appropriate)10 (,)10 ( )0.5 (failing)10 ( )0.5 (which)10 ( )0.5 (the)10 ( )]TJ
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(relevant number of shares will be deemed to refer to H shares of the Com\pany.)Tj
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[(I)0.5 (F)13.1 ( )0.5 (N)0.6 (O)13 ( )0.5 (N)0.6 (A)0.5 (M)0.6 (E)13 ( )0.5 (A)0.6 (N)0.5 (D)13.1 ( )0.5 (A)0.5 (D)0.6 (D)0.5 (R)0.6 (E)0.5 (S)0.5 (S)13.1 ( )0.5 (I)0.5 (S)13.1 ( )0.5 (I)0.6 (N)0.5 (S)0.5 (E)0.6 (R)0.5 (T)0.5 (E)0.6 (D)13 (,)13.1 ( )0.5 (T)0.5 (H)0.6 (E)13 ( )0.5 (C)0.6 (H)0.5 (A)0.5 (I)0.6 (R)0.5 (M)0.6 (A)0.5 (N)19 ( )]TJ
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[( The )0.5 (proxy need )0.5 (not )0.5 (be a )0.5 (shareholder of )0.5 (the Company )0.5 (but )0.5 (must attend the )]TJ
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(meeting in person to represent you.)Tj
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[(5. )-2259.9 (Please indicate clearly the number of shares in the Company registered i\n your name\(s\) in respect of which the proxy is so appo)(inted. )]TJ
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[(If)3 ( )0.5 (no)3 ( )0.5 (such)3 ( )0.5 (number)3 ( )0.5 (is)3 ( )0.5 (inserted)3 (,)3 ( )0.5 (the)3 ( )0.5 (proxy)3 ( )0.5 (is)3 ( )0.5 (deemed)3 ( )0.5 (to)3 ( )0.5 (be)3 ( )0.5 (appointed)3 ( )0.5 (in)3 ( )0.5 (respect)3 ( )0.5 (of)3 ( )0.5 (all)3 ( )0.5 (the)3 ( )0.5 (shares)3 ( )0.5 (in)3 ( )0.6 (the)3 ( )0.5 (Company)3 ( )0.5 (registered)2.9 ( )0.5 (in)3 ( )0.5 (your)3 ( )]TJ
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(name\(s\).)Tj
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[(6. )-2259.9 (The full text of resolutions is set out in the notice of the AGM of the \Company dated 25 May 2023.)]TJ
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(7. )Tj
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(IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKE\D \223FOR\224. IF YOU WISH )Tj
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(RESULT OF THAT RESOLUTION.)Tj
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( If you wish to vote only part of the number of H shares in respect of w\hich the proxy is so )Tj
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(appointed, please state the exact number of shares in lieu of a tick in \the relevant box. Failure to tick or state the exact nu)Tj
(mber of )Tj
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(shares in any box will entitle your proxy to cast your vote at his discr\etion.)Tj
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[(8. )-2212.9 (This form of proxy must be signed by you or your attorney duly authorise\d in writing or, in the case of a corporation or instit)(ution, )]TJ
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(either under seal or executed by its director or attorney duly authorise\d in writing.)Tj
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[(9. )-2223.9 (To be valid, this proxy form and, if such proxy form is signed by a pers\on under a power of attorney or other authority on beha)(lf of )]TJ
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(the appointer, a notarized copy of that power of attorney or other autho\rity, )Tj
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0.053 Tw ( be deposited at the Company\222s H Share registrar, )Tj
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(not less than 24 hours prior to the time designated for convening the an\nual general meeting of the Company)Tj
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( \(i.e. 9:00 a.m. )Tj
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(on Thursday, 15 June 2023\) or 24 hours prior to the time designated for\ taking the poll. In order to be valid, for holders of d)Tj
(omestic )Tj
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(shares of the Company, the above documents should be delivered to the of\fice of the secretary of the Board of the Company at No)Tj
(. 1 )Tj
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(Caihong Road, Xianyang, Shaanxi Province, the PRC within the same period\.)Tj
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(10. )Tj
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(Please refer to the Company\222s 2022 annual results announcement dated \29 March 2023)Tj
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[(. The Board has resolved not to distribute)-1 ( )]TJ
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(any final dividends for Year 2022 which is subject to approval by shareh\olders at the 2022 annual general meeting of the Compan)Tj
(y.)Tj
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(* )Tj
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