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In )0.5 (the )]TJ 0.081 Tw 0 -1.273 Td [(event of )0.5 (Shareholders have any )0.5 (concerns or issues )0.5 (attending the Online Platform, Shareholders )]TJ 0.033 Tc 0.075 Tw 0 -1.273 Td [(are)8 ( )0.6 (encouraged)8 ( )0.5 (to)8 ( )0.5 (appoint)8 ( )0.5 (the)8 ( )0.5 (Chairman)8 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (meeting)8 ( )0.5 (as)8 ( )0.5 (your)8 ( )0.5 (proxy)8 ( )0.5 (to)8 ( )0.5 (exercise)8 ( )0.5 (your)8 ( )0.5 (voting)8 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.273 Td (rights.)Tj 0.027 Tc 0.081 Tw -2.577 -2.545 Td [(\()2 (1)2 (0)2 (\))2 ( )-453 (The)2 ( )0.5 (Online)2 ( )0.5 (Platform)1.9 ( )0.5 (will)2 ( be)2 ( )0.5 (open)2 ( )0.5 (to)2 ( )0.5 (registered)2 ( )0.5 (Shareholders)2 ( )0.5 (\(the)2 ( )0.5 (\223)]TJ /T1_1 1 Tf [(Registered)2 ( )0.5 (Shareholders)]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw [(\224)-2.4 (\) )]TJ 0.042 Tc 0.07 Tw 2.577 -1.273 Td [(and)12.6 ( non-registered)12.7 ( Shareholders)12.7 ( \(the)12.7 ( \223)]TJ /T1_1 1 Tf [(Non-Registered)12.7 ( Shareholders)]TJ /T1_0 1 Tf [(\224\))12.6 ( \(see)12.7 ( below)12.7 ( for)12.7 ( login)17 ( )]TJ 0.056 Tc 0 -1.273 Td [(det)0.5 (ails)12.9 ( a)0.5 (nd)12.9 ( arr)0.5 (angeme)0.5 (nts\))12.9 ( )0.5 (to)12.9 ( log)12.9 ( i)0.5 (n)12.9 ( appr)0.5 (oximate)0.5 (ly)12.9 ( 3)12.9 (0)12.9 ( )0.5 (minutes)12.9 ( )0.5 (prior)12.9 ( )0.5 (to)12.9 ( the)12.9 ( )0.5 (comme)0.5 (ncemen)0.5 (t)31 ( )]TJ 0.041 Tc 0 -1.273 Td [(of)12.3 ( the)12.4 ( meeting)12.3 ( and)12.3 ( can)12.3 ( be)12.3 ( accessed)12.3 ( from)12.2 ( any)12.3 ( locations)12.3 ( with)12.3 ( connection)12.3 ( to)12.3 ( the)12.3 ( internet)12.3 ( with)12.3 ( a)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (smartphones, tablet device or computer.)Tj /T1_1 1 Tf 0 -2.545 Td (Login details for Registered Shareholders)Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 0 -2.545 Td [(D)0.5 (et)0.5 (a)0.5 (il)0.5 (s)1 ( )0.5 (r)0.5 (eg)0.5 (ar)0.5 (di)0.5 (n)0.5 (g)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (a)0.5 (rr)0.5 (a)0.5 (ng)0.5 (em)0.5 (e)0.5 (nt)0.5 (s)1 ( )0.5 (o)0.5 (f)0.9 ( )0.6 (th)0.5 (e)1 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng)0.5 (,)1 ( )0.5 (i)0.5 (nc)0.5 (lu)0.5 (di)0.5 (n)0.5 (g)0.9 ( )0.6 (lo)0.5 (gi)0.5 (n)1 ( )0.5 (de)0.5 (t)0.5 (ai)0.5 (ls)1.1 ( )0.5 (to)1 ( )0.5 (a)0.5 (c)0.5 (ce)0.5 (s)0.5 (s)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (O)0.5 (nl)0.5 (in)0.5 (e)1 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.273 Td [(Platform)12.8 ( and)12.8 ( online)12.8 ( voting,)12.8 ( are)12.8 ( included)12.8 ( in)12.8 ( the)12.8 ( Company\222s)12.8 ( notification)12.8 ( letter)12.8 ( to)12.8 ( Registered)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (Shareholders to be despatched on Monday, 30 September 2024.)Tj /T1_1 1 Tf 0 -2.545 Td (Login details for Non-Registered Shareholders)Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw 0 -2.545 Td [(Non-Registered)12.7 ( Shareholders)12.8 ( who)12.8 ( wish)12.7 ( to)12.8 ( attend)12.8 ( and)12.8 ( participate)12.8 ( in)12.8 ( the)12.8 ( meeting)12.8 ( using)12.7 ( the)32 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.273 Td (Online Platform should liaise with your bank\(s\), broker\(s\), custodia\ n\(s\), nominee\(s\) or HKSCC )Tj 0.062 Tw 0 -1.273 Td (Nominees Limited through which your shares are held \(collectively, the \ \223)Tj /T1_1 1 Tf -0.025 Tw (Intermediaries)Tj /T1_0 1 Tf 0.062 Tw (\224\) and )Tj 0.083 Tw 0 -1.273 Td [(provide )0.5 (your )0.5 (email )0.5 (addresses )0.5 (to your )0.5 (Intermediaries. )0.5 (Details )0.5 (regarding )0.5 (the )0.5 (arrangements )0.5 (of )0.5 (the )]TJ 0.035 Tw 0 -1.273 Td (meeting, including login details to access the Online Platform and onlin\ e voting, will be sent by )Tj 0 Tw 0 -1.273 Td (Computershare to the email addresses provided by the Non-Registered Shar\ eholders.)Tj 0.022 Tw 0 -2.545 Td (The step-by-step \223Online User Guide for the Special General Meeting t\ o be held on Tuesday, 22 )Tj 0.03 Tc 0.078 Tw 0 -1.273 Td [(October)5 ( )0.5 (2)5 (0)5 (2)5 (4)5 (\224)5 ( )0.5 (can)5 ( )0.6 (be)5 ( )0.5 (found)5 ( )0.5 (on)5 ( )0.5 (\223General)5 ( )0.5 (Meetings\224)5 ( )0.5 (under)5 ( )0.5 (\223Investor)5 ( )0.5 (Relations\224)5 ( )0.5 (section)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (Company\222s website \(www.jjqlqc.com\).)Tj -2.577 -2.545 Td [(\(11\) )-536 (For questions relating to the arrangements of an online meeting, please \ contact Computershare in )]TJ 2.577 -1.273 Td (person, by phones or online form:)Tj 0 -2.545 Td (Computershare Hong Kong Investor Services Limited)Tj 0 -1.273 Td (17M Floor, Hopewell Centre)Tj 0 -1.273 Td (183 Queen\222s Road East)Tj 0 -1.273 Td (Wanchai, Hong Kong)Tj 0 -1.273 Td (Telephones: \(852\) 2862 8555)Tj 0 -1.273 Td (Website: www.computershare.com/hk/contact)Tj ET endstream endobj 19 0 obj <> endobj 29 0 obj <> endobj 30 0 obj <>stream H塴UTg灅d~T8V;"衏U侽DQ->Z[嶆伱蹅O APq}u珟ⅷh}乑璙划ザU籡雜礕廩﹗递;矜祛熦v輘鎏97絈1歷孞屙屘寜山礞剪℡9}摑稖缿Q1〝.(徝疡荦|榁鑭;俰甁闾-懍箧鐙 !A皦qA;0h凔 AKO呐 G8鐨努捈|=OLud;7缒姡m61'J<砊R瓂虠L9f籌Z(:-b赫崽/5媍(B,0螶1%s巋u堸笸獯噩Xq2Ev鋴&G8貅蹤5艽汮D淑og洢|齯RI\P Y髍鵙#7p嚿n?,湌hレm迲g6鱴紏顒貇悴兡硡aT鬭t訖a8嗎&2勯玜j槨撎0cY&]薲f&媚R
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If more than one proxy is app\ ointed, the number of )Tj 0.064 Tw 0 -1.273 Td (shares in respect of which each such proxy so appointed must be specifie\ d in the relevant form )Tj 0.027 Tc 0.081 Tw 0 -1.273 Td [(of)2 ( proxy.)1.9 ( )0.5 (On)2 ( )0.5 (a)2 ( )0.5 (poll,)2 ( )0.5 (every)2 ( )0.5 (Shareholder)2 ( )0.5 (attending)2 ( )0.5 (the)2 ( )0.5 (meeting)2 ( personally,)2 ( or)2 ( )0.5 (by)1.9 ( )0.5 (proxy,)2 ( )0.5 (shall)2 ( )0.5 (be)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (entitled to one vote for each share held by him.)Tj 0.022 Tw -2.577 -2.545 Td [(\(4\) )-1039 (The form of proxy shall be in writing under the hand of the appointor or\ of his/her attorney duly )]TJ 0.037 Tw 2.577 -1.273 Td (authorised in writing or, if the appointor is a corporation, either unde\ r its seal or under the hand )Tj 0 Tw 0 -1.273 Td (of an officer or attorney duly authorised to sign the same.)Tj 0.02 Tw -2.577 -2.545 Td [(\(5\) )-1041 (The form of proxy and the power of attorney or other authority \(if any\)\ under which it is signed, )]TJ 0.034 Tc 0.074 Tw 2.577 -1.273 Td [(or)9 ( )0.5 (a)9 ( )0.5 (notarially)9 ( )0.5 (certified)9 ( )0.5 (copy)9 ( )0.5 (of)9 ( )0.5 (such)9 ( )0.5 (power)9 ( )0.5 (of)9 ( )0.5 (attorney)9 ( )0.5 (or)9 ( )0.5 (authority,)9 ( )0.5 (must)9 ( )0.6 (be)9 ( )0.5 (deposited)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.273 Td [(Company\222s)12.6 ( branch)12.7 ( share)12.6 ( registrar)12.6 ( and)12.7 ( transfer)12.6 ( office)12.7 ( in)12.6 ( Hong)12.7 ( Kong,)12.6 ( Computershare)12.6 ( Hong)27.9 ( )]TJ 0.055 Tc 0 -1.273 Td [(Kong)12 ( Investor)12.1 ( Services)12.1 ( Limited)12 ( \(\223)]TJ /T1_1 1 Tf -0.055 Tw (Computershare)Tj /T1_0 1 Tf 0.07 Tw [(\224\))12.1 ( at)12.1 ( 1)12 (7)12.1 (M)12.1 ( Floor,)12.1 ( Hopewell)12.1 ( Centre,)12.1 ( 1)12.1 (8)12.1 (3)30 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.273 Td [(Queen\222s )0.5 (Road )0.5 (East, )0.5 (Wanchai, )0.5 (Hong Kong )0.5 (not )0.5 (less than )0.5 (48 )0.5 (hours )0.5 (before the )0.5 (time )0.5 (appointed )0.5 (for )]TJ 0 -1.273 Td (the meeting \(i.e. not later than 10:00 a.m. on Sunday, 20 October 2024\)\ or at any adjournment )Tj 0.026 Tc 0.082 Tw 0 -1.273 Td [(thereof.)1 ( )0.5 (If)1 ( )0.5 (the)1.1 ( proxy)1 ( )0.5 (appointed)1 ( )0.5 (is)1 ( )0.5 (not)1 ( )0.5 (the)1 ( )0.5 (Chairman)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.6 (meeting,)1 ( )0.5 (Shareholders)1 ( )0.5 (are)1 ( )0.5 (requested)1 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.273 Td [(to)12.1 ( provide)12.1 ( a)12.1 ( valid)12.1 ( email)12.1 ( address)12.1 ( of)12.1 ( their)12.1 ( proxy)12.1 ( for)12.1 ( him)12.1 ( or)12.1 ( her)12.1 ( to)12.1 ( receive)12.2 ( the)12.1 ( login)12.1 ( details)12.1 ( to)18.1 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.273 Td (access the Online Platform. 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