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(Notes:)Tj
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[(1. )-2468.3 (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. )-2468.3 (Please insert the number of all the shares in the Company registered in \your name\(s\).)]TJ
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[(3)7 (.)7 ( )-2385.3 (Please)7 ( )0.5 (specify)7 ( )0.5 (whether)7 ( )0.5 (your)7 ( )0.5 (shares)7 ( )0.5 (are)7.1 ( )0.5 (domestic)7 ( )0.5 (shares)7 ( )0.5 (or)7 ( )0.5 (H)7 ( )0.6 (shares)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (and)7 ( )0.5 (delete)7 ( )0.5 (as)7 ( )0.5 (appropriate)7 (,)7 ( )0.6 (failing)7 ( )0.5 (which)7 ( )0.5 (the)7 ( )0.5 (relevant)6.9 ( )]TJ
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(number of shares will be deemed to refer to H shares of the Company.)Tj
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[(4. )-2413.3 (Please insert the name and address of the proxy desired. )]TJ
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(IF NO NAME AND ADDRESS ARE INSERTED, THE CHAIRMAN OF THE )Tj
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[(MEETING WILL ACT AS YOUR )0.5 (PROXY)]TJ
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[(. The proxy needs not be a shareholder of the Company but must attend th\e meeting in )0.5 (person )]TJ
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(to represent you.)Tj
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[(5. )-2417.3 (Please indicate clearly the )0.5 (number of shares in the Company registered in your name\(s\) in respect \)0.5 (of )0.5 (which the proxy is so appointed. If no )]TJ
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(such number is inserted, the proxy is deemed to be appointed in respect \of all the shares in the Company registered in your nam)Tj
(e\(s\).)Tj
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(6. )Tj
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[(IMPORTANT)12.9 (:)12.8 ( IF)12.8 ( YOU)12.9 ( WISH)12.8 ( TO)12.8 ( VOTE)12.8 ( FOR)12.9 ( ANY)12.8 ( RESOLUTION)12.9 (,)12.8 ( TICK)12.9 ( IN)12.8 ( THE)12.9 ( BOX)12.9 ( MARKED)12.9 ( \223)12.9 (FOR)12.9 (\224)12.8 (.)12.9 ( IF)12.8 ( YOU)12.9 ( WISH)12.9 ( TO)13 ( )]TJ
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(VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED \223AGAINST\224. IF \YOU WISH TO ABSTAIN FROM VOTING )Tj
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(ON ANY RESOLUTION, TICK IN THE BOX MARKED \223ABSTAIN\224. ANY ABSTAIN V\OTE OR WAIVER TO VOTE SHALL BE )Tj
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(DISREGARDED AS VOTING RIGHTS FOR THE PURPOSE OF CALCULATING THE RESULT O\F THAT RESOLUTION)Tj
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(. If you )Tj
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(wish to vote only part of the number of shares of the Company in respect\ of which the proxy is so appointed, please state the e)Tj
(xact number of )Tj
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(shares in lieu of a tick in the relevant box. Failure to tick or state t\he exact number of shares in any box will entitle your )Tj
(proxy to cast your )Tj
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(vote at his discretion.)Tj
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[(7. )-2452.3 (This )0.5 (proxy )0.5 (form )0.5 (must )0.5 (be )0.5 (signed )0.5 (by )0.5 (you )0.5 (or )0.5 (your )0.5 (attorney )0.5 (duly )0.5 (authorized )0.6 (in )0.5 (writing )0.5 (or, )0.5 (in )0.5 (the )0.5 (case )0.5 (of )0.5 (a )0.5 (corporation or )0.5 (institution, )0.5 (either )0.5 (under )]TJ
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(seal or executed by its director or attorney duly authorized in writing.\)Tj
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[(8)16 (.)16 ( )-2382.3 (To)12.5 ( be)12.5 ( valid)12.5 (,)12.5 ( for)12.5 ( a)12.6 ( holder)12.6 ( of)12.5 ( H)12.5 ( shares)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 (,)12.6 ( this)12.6 ( proxy)12.5 ( form)12.6 ( and)12.6 (,)12.5 ( if)12.6 ( such)12.5 ( proxy)12.6 ( form)12.5 ( is)12.6 ( signed)12.5 ( by)12.5 ( a)12.5 ( person)12.5 ( under)12.5 ( a)12.5 ( power)12.6 ( of)16 ( )]TJ
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(attorney or other authority on behalf of the appointer, a notarized copy\ of that power of attorney or other authority, must be )Tj
(deposited at the )Tj
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(Company\222s H share registrar, Computershare Hong Kong Investor Service\s Limited at 17M Floor, Hopewell Centre, 183 Queen\222s Road )Tj
(East, )Tj
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[(Wanchai, Hong Kong not less than 24 hours before the time appointed for \holding the EGM \(i.e. )-168.1 (9:00 )-55.9 (a.m. )-55.9 (on )]TJ
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(Thursday, 28 December 2023)Tj
-0.025 Tw (\) )Tj
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(or any adjournment thereof. In order to be valid, for a holder of domest\ic shares of the Company, the above documents should be)Tj
( delivered )Tj
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[(to)4 ( )0.5 (the)4 ( )0.5 (office)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (secretary)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (board)4 ( )0.5 (of)4 ( )0.6 (directors)4 ( )0.5 (of)4 ( )0.6 (the)4 ( )0.5 (Company)4 ( )0.5 (at)4 ( )0.5 (No)4 (.)4 ( )0.5 (1)4 ( )0.5 (Caihong)4 ( )0.5 (Road)4 (,)4 ( )0.5 (Xianyang)4 (,)4 ( )0.6 (Shaanxi)4 ( )0.5 (Province)4 (,)4 ( )0.5 (the)4.1 ( )0.5 (People)4 (\222)4 (s)4 ( )]TJ
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(Republic of China within the same period.)Tj
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(9.)Tj
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(The full text of the above resolutions is set out in the notice of the E\GM of the Company dated 13 December 2023.)Tj
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(*)Tj
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[( )-750 (For identification purpose only)]TJ
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