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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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[(2. )-2259.9 (Please insert the number of all the shares in the Company registered in \your name\(s\).)]TJ
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[(4. )-2195.9 (Please insert the name and address of the proxy desired. )]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 )Tj
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( in respect of which the )Tj
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(8. )Tj
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(183 Queen\222s Road East, Wanchai, Hong Kong )Tj
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(not less than 24 hours prior to the time designated for convening the )Tj
(AGM or any )Tj
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(adjournment thereof)Tj
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( \(i.e. 9:00 a.m. on Thursday, 8 May 2025\) or 24 hours prior to the tim\e designated for taking the poll. In order )Tj
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(to be valid, for holders of domestic shares of the Company, the above do\cuments should be delivered to the office of the secret)Tj
(ary of )Tj
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(the Board of the Company at C6, No. 3 Xinghuo Avenue, High-Tech Industri\al Development Zone, Xianyang, Shaanxi Province, the )Tj
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(PRC within the same period.)Tj
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(10. )Tj
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(Please refer to the Company\222s 2024 annual results announcement dated \26 March 2025)Tj
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[(. The Board has resolved not to distribute)-1 ( )]TJ
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