%PDF-1.5 % 1 0 obj <>>> endobj 2 0 obj <>stream 2020-10-21T22:57:33+08:00 2020-10-21T22:57:33+08:00 2020-10-21T22:57:33+08:00 Adobe InDesign CC 2017 (Windows) uuid:b04fc3c7-ba96-405b-8b1a-f4255ef3164c xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:4332087c-7f70-f44d-ad08-23d8cbc3a901 proof:pdf xmp.iid:93e12fc1-40d9-7b44-be17-bd6e0001c13e xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 default converted from application/x-indesign to application/pdf Adobe InDesign CC 2017 (Windows) / 2020-10-21T22:57:33+08:00 application/pdf Adobe PDF Library 15.0 False endstream endobj 3 0 obj <> endobj 5 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/Shading<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 6 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 21 0 obj <>stream BT 0 0 0 1 k /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 8 0 2.1436 8 41.6987 745.7172 Tm (Notes:)Tj 0.033 Tc 0.075 Tw 8 0 0 8 42.5197 723.7172 Tm [(1)8 (.)8 ( )-2385.3 (Please)8 ( )0.5 (insert)8 ( )0.5 (the)8 ( )0.5 (full)8 ( )0.5 (name)8.1 (\()8 (s)8 (\))8 ( )0.5 (\()8 (in)8 ( )0.5 (Chinese)8 ( )0.5 (or)8 ( )0.5 (English)8 (\))8.1 ( )0.5 (and)7.9 ( )0.6 (registered)8 ( )0.5 (address)8 (\()8 (es)8 (\))8.1 ( )0.5 (as)8 ( )0.5 (shown)8 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (register)8 ( )0.5 (of)8 ( )0.5 (members)8 ( )0.5 (of)7.9 ( )0.6 (the)8.1 ( )0.5 (Company)8 ( )0.5 (in)8 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.375 Td (block letters.)Tj 0.028 Tw -3.543 -2.75 Td [(2. )-2440.3 (Please insert the number of shares registered in your name\(s\) and sele\ ct the class of shares \(delete as appropriate\). If no num)(ber and class of )]TJ 0 Tw 3.543 -1.375 Td (shares are completed, this form of proxy will be deemed to relate to all\ shares in the capital of the Company registered in you)Tj (r name\(s\).)Tj 0.042 Tw -3.543 -2.75 Td [(3. )-2426.3 (If any proxy other than the Chairman of the meeting of the Company is pr\ eferred, please cross out the words \223the Chairman of th)(e meeting, )]TJ 0.051 Tw 3.543 -1.375 Td (or\224 and insert the name\(s\) and address\(es\) of the proxy\(ies\) de\ sired in the spaces provided. A shareholder may appoint one or m)Tj (ore proxies )Tj 0.043 Tw 0 -1.375 TD (to attend and vote on his/her behalf. A proxy need not be a shareholder \ of the Company. Any alteration made to this form of pro)Tj (xy must be )Tj 0 Tw T* (initiated by the person who signs it.)Tj 0.058 Tw -3.543 -2.75 Td [(4. )-2410.3 (Important: If you wish to vote for any resolution, please tick the appro\ priate box marked \223)]TJ /T1_1 1 Tf -0.025 Tw (FOR)Tj /T1_0 1 Tf 0.058 Tw (\224 or insert the relevant number of shares. If )Tj 0.041 Tw 3.543 -1.375 Td (you wish to vote against any resolution, please tick the appropriate box\ marked \223)Tj /T1_1 1 Tf -0.025 Tw (AGAINST)Tj /T1_0 1 Tf 0.041 Tw (\224 or insert the relevant number of shares. If you )Tj 0.018 Tw T* (wish to vote abstained a resolution, please tick the appropriate box mar\ ked \223)Tj /T1_1 1 Tf -0.025 Tw (ABSTAIN)Tj /T1_0 1 Tf 0.018 Tw (\224 or insert the relevant number of shares. The number )Tj 0.03 Tc 0.078 Tw T* [(of)5 ( )0.5 (abstained)5 ( )0.5 (votes)5 ( )0.5 (will)5 ( )0.5 (not)5 ( )0.5 (be)5.1 ( )0.5 (counted)5 ( )0.5 (as)5.1 ( )0.5 (the)5 ( )0.5 (required)5 ( )0.5 (majority)5 ( )0.5 (in)5 ( )0.5 (favour)5 ( )0.5 (of)5 ( )0.5 (any)5 ( )0.5 (given)5 ( )0.5 (resolution)5 ( )0.5 (proposed)5 ( )0.5 (while)5 ( )0.5 (the)5 ( )0.5 (number)5 ( )0.5 (of)5 ( )0.5 (abstained)5 ( )]TJ 0.025 Tc 0.055 Tw T* (votes will be counted into the denominator for the purpose of percentage\ calculation of the voting. If you return this form of )Tj (proxy without )Tj 0.043 Tw T* (indicating as to how your proxy is to vote on any particular matter, the\ person appointed as your proxy will exercise his/her d)Tj (iscretion as to )Tj 0.018 Tw T* (whether he/she votes and, if so, how and, unless instructed otherwise, h\ e/she may also vote or abstain from voting as he/she th)Tj (inks fit on any )Tj 0 Tw T* (other matter \(including amendments to resolution\(s\)\) which may prope\ rly come before the meeting.)Tj 0.009 Tw -3.543 -2.75 Td [(5. )-2459.3 (This form of proxy must be signed by you, or your attorney duly authoriz\ ed in writing or, in the case of a legal person, must b)(e either affixed )]TJ 0 Tw 3.543 -1.375 Td (with the legal person\222s common seal or signed by its directors or dul\ y authorized attorney.)Tj 0.024 Tc -3.543 -2.75 Td [(6)-1 (.)-1 ( )-2469.3 (Shareholders who have the right to attend and vote at the second EGM for\ the year 2020 are entitled to appoint in writing one o)(r more proxies)-1 ( )]TJ 0.025 Tc 3.543 -1.375 Td (to attend and vote at the meeting on their behalf. A proxy need not be a\ shareholder of the Company.)Tj -3.543 -2.75 Td [(7. )-2468.3 (If more than one proxy has been appointed by any shareholder of the Comp\ any, such proxies shall not vote at the same time.)]TJ 0.073 Tw 0 -2.75 TD [(8. )-2395.3 (The second EGM for the year 2020 is expected to last for half a day. Sha\ reholders or their proxies attending the second EGM for)( the year )]TJ 0.061 Tw 3.543 -1.375 Td (2020 shall be responsible for their own travel and accommodation expense\ s. Shareholders or their proxies shall produce their id)Tj (entification )Tj 0 Tw 0 -1.375 TD (documents for verification when attending the EGM.)Tj 0.076 Tw -3.543 -2.75 Td [(9. )-2392.3 (In the case of joint holders of any shares, any one of such persons may \ vote at the EGM, either personally or by proxy, in resp)(ect of such )]TJ 0.053 Tw 3.543 -1.375 Td (shares as if he/she was solely entitled thereto. However, if more than o\ ne of such joint holders are present at the EGM, either)Tj ( personally or )Tj T* (by proxy, then the vote of the person, whose name stands first on the re\ gister of members in respect of such shares shall be ac)Tj (cepted to the )Tj 0 Tw T* (exclusion of the vote\(s\) of the other joint holder\(s\).)Tj 0.009 Tw -3.543 -2.75 Td [(10. )-1934.3 (The instrument appointing a proxy must be duly authorized in writing by \ the appointer or his/her attorney. If the form of proxy)( is signed by a )]TJ 0.024 Tc 0 Tw 3.543 -1.375 Td (person authorized by the appointer under a power of attorney or other au\ thorization documents given by the appointer, such powe)Tj [(r of attorney)-1 ( )]TJ 0.025 Tc 0.022 Tw T* (or other authorization documents shall be notarised. The form of proxy a\ nd the notarised power of attorney or other authorizati)Tj (on documents )Tj 0.003 Tw T* (must be lodged with the Company\222s H share registrar, Computershare Ho\ ng Kong Investor Services Limited, at 17M Floor, Hopewell )Tj (Centre, )Tj 0.008 Tw T* (183 Queen\222s Road East, Wanchai, Hong Kong \(for holders of H shares\)\ , or the Company\222s head office in the PRC at Building 1, Yar)Tj (d 16, W. )Tj 0.044 Tw T* [(4th )0.5 (Ring )0.5 (Middle Road, )0.5 (Haidian )0.5 (District, Beijing, )0.5 (PRC \(for )0.5 (holders )0.5 (of domestic )0.5 (shares\), )0.5 (not )0.5 (less )0.5 (than 24 )0.5 (hours before )0.5 (the )0.5 (time appointed )0.5 (for )]TJ 0 Tw T* (holding of the second EGM for the year 2020 or any adjournment thereof.)Tj -0.025 Tw -3.543 -2.75 Td (* )Tj 0 Tw 8 0 2.1436 8 54.0987 228.7172 Tm (For identification purpose only)Tj ET endstream endobj 18 0 obj <> endobj 17 0 obj <> endobj 23 0 obj <> endobj 24 0 obj <>stream HlUiTWz F2m+*$HaBP(21ځnlf3,j܈%(.cb!11q7'MV{Tw29uzջ\!/F!95eN`ѬωOMeL2\GZQ#Gy3gg+I#y#?GyDf[ yc*>=egmFTuGt:%$d a}Gϥ.Βn峭ΦM&:9z>ϵ3p:2fY \bfْ`BQ38sSdɳ,\o c޽irR<{;]tүUrssycN1fZrܢ3OV3Jћ$oߙܔTb7dr鑍T{&{ʦz"/Y,E![*IeI2AvC*."Vz6*)g+@-Zx{0=ÿoϪ#ƌ&a$U/%;_Q)N;xU )s qRoa&JkJqkrֵ:ƶʛa ) +YPo4h-UwO 18Fw"`p~UU5;*fՒZZ(W!;;;wtWN$3Г}(U)ydr7%_` a,!Gt%ʢ|u\CI+V80ZkUqu?8Q@Έ2ͻ^з/wHiWk`ǪC,,muDT]Yy)r-\Uߟ}4 T -.눤;bzݮ+#6)yg9ظxXVX#XȥveGgWnN(gyJv*cRUW%0p0 B Y-><`Ptop:q6bgSu:X\Xf E![jNPBpe] xheY@*R$}{G+ U?1Q74ݗtZ@كjx&CP{Z+Pt/&U~cI^jЀ1W`a8èv֥'%>픈Iyb][A&WCp`g(}tWT&!&3[ɇ &4঩ sYɞì[68 n) lPOlth'X:oÐ!L/ѣrG{k(T-֔CulOݧq|+r)UT!=8YL?oO؏<ȃS 5__cLvx*(}4 DO6K( HAT "qb!GfO]h\OVk ˠfC&J+%w.Q&d#ƀ'B >-Fs-.q %epT ̒-ΪyoZV<c:A:xMk;8V9%DrVRIPW52\K K\'*l $RZ^;D OOlFbWS=!d!~0:Bp ڧM۶ꋮ~I;;!W),͋W : ৣb+x6Y`^SN{:z=&|K4)Vp].~^_|Q-k:([a.>V88=E6q5Dn#Tqv8*zkDq ąnexkhMx,%fFZi!qҤR]31.\ q#ieg2XKhALBI$Xp:jo]R )5$|Wn+DcOVֻ}K8,JS:ONg$xrM^lfV٩qPיP@'vw+,V_S͵#+ptZ.Y+.̃8&rwҶR)]GUUYeAQDh$A!$t * wrx,b9c9##jկGkkHuU>l:Qk,Np xV}o~cHK =ߐB_Z ߑA\LclNGRX1p>fzxG ܖq=d˚oci.,5 {w;yLvNq9ܻfXgߗQ]/Ŗ2mgo}SYJ(yޒf"y+v̑%sk)K $ EQejMSZ|HF:_ >ǔx S^p3Ȍo)d@*(eX8 #OdްUZm.ɚH'Nv2,LTpMՈ]tRLg+c\ Ыɭ=7o/fMe̙Һ[531'{^Nw7k lj,#Ô*m[kEpNg8pE#t]jIfi4. jhS²d 50Zs4 [Os1{캅Sq &8 :\O +÷|Wkyxi\nc*q턒hB(9*mwZňe1xԄy*,kF<:v#aB#YxIz.a7/=2XWdn[NGjvCfdvWq D#n~q~W^VLqꑢD!Kdm7q`D pvj5Ix@qTVV0P^h5F8 Mۯ'H1J; `mg@N)1󩅩A UDjqkiij ;_Ž7(H1"drsAW3w8BѩBQc_~QWGzFԣ1K7ExڨJם c W%٩ڝJ "ӅkmѼzd1J.1]vWK^` _fۄ1cXK KPP.O|@_/$ĕR^͆*8J<@gS)K/?gOƓb>#őEa )6q\~@v--]|| e1<@T 20D+_ K\z]폓D~tGI5]IIed耙4c"Q>\hNft:3n*\6yKt6]H&)-&iL[0QWd6G쿂˩``f RGTMz_Br|&jK]Uǹ,/=k:w5P׭UKafcueRAJ7I5n!ܓQ_A+3 dtmFqՒ:Gh%ҠPLj\4[IY()0|GP q7 s^jH&xFn8`f~zGTCMstMU yVurOi^OX}k])!x8zu}*vs| Cy  + lO endstream endobj 22 0 obj <> endobj 25 0 obj <>stream HlT Pi&$FmvZWZ.r tCo4$ $1"'^x "0* *"펋lZ3?[l5;;[[].pUXH3"#qtPM+pUOE!iO?c W5q sbRҍڄD3=o~2>C1sq8=BË 3plDLl>`L15f.΍ LNfM3qFPrxVVkb5٨tϪz9=c nBCV4rqVϚ9v[.0ͬFFxm,7iYa_wrFFx#Ѩ5icZ3^#O& us q\<ƒIh96Eab|1l+Ű4 DT%)Dg f3bLDHJ2)Ȣd#FqcӑG|7*fTїecdcvalq%9w:IJ ߧ"&P"wѻ:jb"".ԋ"ϳI]Ч~ be bd>EB,[䬜Ҳ> ^w<0l u|cv皔L&|ZK3/D(l%_9&ֺ΄NYku_nU+/Z]tt m$8h9n.yxQܺy3W(R~aյU\pX]TKF tw.ik$S[{r- B|Ui}lL͐e+w2EܬM4B; o~)f7 @#o1g#ڃ'?"H7]7m, k40I:j=ɭ.Ը ѨxpFXtpFzf ߓ1-Qb}u탘439C.ORv[*4S^i]ɷ2aY2m8GD{uS`&TYtN.̆g݂M֤F: ߍ 箮Ud=0;.h('SPd4!9<ۧ]CYWρW'C5W;jsA~=^B[)d@uG8D? 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