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BT
/GS0 gs
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(Ordinary Resolutions)Tj
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(FOR )Tj
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(\(4\))Tj
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(\(4\))Tj
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(1.)Tj
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[(To)12.3 ( receive)12.3 (,)12.3 ( consider)12.3 ( and)12.3 ( adopt)12.2 ( the)12.3 ( audited)12.3 ( consolidated)12.3 ( financial)12.3 ( statements)12.3 ( of)15 ( )]TJ
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[(the )0.5 (Company, )0.5 (the )0.6 (reports )0.5 (of )0.6 (the )0.5 (directors )0.6 (and )0.6 (the )0.5 (independent )0.6 (auditor )0.6 (for )0.5 (the )0.6 (year )]TJ
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(ended 31 December 2023.)Tj
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(2.)Tj
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[(\()53 (a)53 (\))53 ( )-1566.6 (To)12.2 ( re)12.3 (-)12.2 (elect)12.2 ( Mr)12.3 (.)12.2 ( Zhao)12.2 ( John)12.3 ( Huan)12.2 ( as)12.2 ( a)12.2 ( non)12.2 (-)12.3 (executive)12.3 ( director)12.3 ( of)12.2 ( the)53 ( )]TJ
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(Company.)Tj
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[(\()8 (b)8 (\))8 ( )-1550.6 (To)8 ( )0.6 (re)8 (-)8 (elect)8 ( )0.5 (Mr)8.1 (.)7.9 ( )0.6 (Wang)8 ( )0.5 (Yuzhong)8 ( )0.5 (as)8.1 ( )0.5 (an)8 ( )0.5 (independent)8 ( )0.5 (non)8 (-)8 (executive)8.1 ( )0.5 (director)8 ( )]TJ
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(of the Company.)Tj
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[(\(c\) )-1656.6 (To re-elect Mr. Chen Huachen as an independent non-executive director of\
)]TJ
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(the Company.)Tj
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[(\(d\) )-1607.6 (To authorise )0.5 (the )0.5 (board of )0.5 (directors )0.5 (of the )0.5 (Company )0.5 (to fix )0.5 (the )0.5 (remuneration )]TJ
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(of the directors.)Tj
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(3.)Tj
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(To re-appoint KPMG as the auditor of the Company and to authorise the bo\
ard of)Tj
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(directors of the Company to fix their remuneration.)Tj
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(4.)Tj
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[(To)12.3 ( grant)12.3 ( a)12.3 ( general)12.3 ( mandate)12.3 ( to)12.3 ( the)12.3 ( directors)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( to)12.3 ( allot)12.3 ( and)12.3 ( issue)22 ( )]TJ
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(5.)Tj
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(To grant a general mandate to the directors of the Company to buy back S\
hares.)Tj
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(6.)Tj
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(To extend the general mandate granted to the directors of the Company un\
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mpany.)Tj
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(Dated this )Tj
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ET
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( day of )Tj
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ET
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( 2024 )Tj
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(Signature\(s\))Tj
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(\(5\))Tj
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( )Tj
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( )Tj
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(Notes)Tj
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(:)Tj
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[(1. )-3011 (Full name\(s\) and address\(es\) to be inserted in )]TJ
/T1_3 1 Tf
(BLOCK CAPITALS)Tj
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0 Tc (.)Tj
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[(2)12 (.)12 ( )-3203 (Please)12 ( )0.5 (insert)12 ( )0.5 (the)12.1 ( )0.5 (number)12 ( )0.5 (of)12 ( )0.5 (Shares)12 ( )0.5 (registered)12 ( )0.5 (in)12 ( )0.5 (your)12 ( )0.5 (name)12.1 (\()12 (s)12 (\))12 (.)12 ( )0.5 (If)12 ( )0.5 (no)12 ( )0.5 (number)12 ( )0.5 (is)12 ( )0.5 (inserted)12 (,)12 ( )0.5 (this)12 ( )0.5 (form)12 ( )0.5 (of)12 ( )0.5 (proxy)12 ( )0.5 (will)12.1 ( )0.5 (be)12.1 ( )0.5 (deemed)12 ( )0.5 (to)12 ( )0.5 (relate)12 ( )0.5 (to)12 ( )0.5 (all)12 ( )0.5 (the)12.1 ( )0.5 (Shares)12.1 ( )0.5 (registered)12 ( )0.5 (in)12 ( )0.5 (your)12 ( )]TJ
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(name\(s\).)Tj
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[(3. )-3216 (Full name and address of the desired proxy to be inserted in )]TJ
/T1_3 1 Tf
(BLOCK CAPITALS. IF NOT COMPLETED, THE CHAIRMAN OF THE AGM WILL ACT AS YO\
UR )Tj
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(PROXY)Tj
/T1_4 1 Tf
0.041 Tw (. A member entitled to attend and vote at the AGM may appoint a proxy or\
if he holds two or more Shares, may appoint more than )Tj
(one proxy to attend and vote on )Tj
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(his behalf, provided that if more than one proxy is so appointed, the ap\
pointment shall specify the number of Share\(s\) in respe)Tj
(ct of which each such proxy is so appointed. A )Tj
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(proxy need not be a member of the Company but must attend the AGM in per\
son in order to represent you at the AGM or at any adjo)Tj
(urnment thereof.)Tj
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(4. )Tj
/T1_3 1 Tf
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(IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE TICK \(\223)Tj
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0 Tc 0 Tw <0016>Tj
/T1_3 1 Tf
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(\224\) IN THE BOX MARKED \223FOR\224. IF YOU WISH TO VOTE AGAINST )Tj
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(THE RESOLUTION, PLEASE TICK \(\223)Tj
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/T1_3 1 Tf
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(\224\) IN THE BOX MARKED \223AGAINST\224.)Tj
/T1_4 1 Tf
( Failure to complete the box will entitle your proxy to cast your vote o\
r abstain at his )Tj
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(discretion. Your proxy will be entitled to vote or abstain at his discre\
tion on any resolution properly put to the AGM other th)Tj
(an those referred to in the notice convening the )Tj
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(AGM as set out in the circular of the Company dated )Tj
-0.025 Tw (26)Tj
0 Tw ( April 2024 \(the \223)Tj
/T1_3 1 Tf
(AGM Notice)Tj
/T1_4 1 Tf
-0.025 Tw (\224\).)Tj
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[(5. )11 ( )-3000 (This form of proxy must be signed by you or your attorney duly authorise\
d in writing or, in the case of a corporation, must be )(executed either under its common seal or under )]TJ
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(the hand of an officer or attorney duly authorised.)Tj
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[(6. )-3254 (In the case of joint holders of a Share, the vote of the person, whether\
attending in person or by proxy, whose name stands fir)(st on the Register of Members of the Company )]TJ
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(in respect of such Share shall be accepted to the exclusion of the vote\(\
s\) of the other joint holder\(s\).)Tj
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[(7)14 (.)14 ( )-3202 (To)12.4 ( be)12.4 ( valid)12.4 (,)12.4 ( this)12.3 ( form)12.4 ( of)12.4 ( proxy)12.4 (,)12.4 ( together)12.4 ( with)12.4 ( the)12.4 ( power)12.4 ( of)12.4 ( attorney)12.4 ( or)12.4 ( other)12.4 ( authority)12.4 ( \()12.4 (if)12.4 ( any)12.4 (\))12.4 ( under)12.4 ( which)12.4 ( it)12.4 ( is)12.4 ( signed)12.4 (,)12.4 ( or)12.4 ( a)12.4 ( notarially)12.4 ( certified)12.4 ( copy)12.4 ( thereof)12.4 (,)12.4 ( must)12.4 ( be)14 ( )]TJ
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(deposited at the Company\222s branch share registrar and transfer office\
in Hong Kong, Computershare Hong Kong Investor Services L)Tj
(imited at 17M Floor, Hopewell Centre, )Tj
0 Tw 0 -1.077 Td
(183 Queen\222s Road East, Wanchai, Hong Kong, not less than forty-eight \
\(48\) hours before the time appointed for holding the AGM o)Tj
(r at any adjournment thereof.)Tj
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[(8. )-3011 (Completion and delivery of this form of proxy shall not preclude you fro\
m attending and voting at the AGM \(and at any adjournme)(nt thereof\) if you so wish.)]TJ
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(9. )Tj
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(ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERS\
ON WHO SIGNS IT.)Tj
/T1_4 1 Tf
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[(10. )-2692 (The full text of the resolutions are set out in the AGM Notice. Unless o\
therwise stated, capitalised terms used above shall hav)(e the same meanings as defined in the AGM )]TJ
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(Notice.)Tj
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(PERSONAL INFORMATION COLLECTION STATEMENT)Tj
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[(Your)10 ( )0.5 (supply)10 ( )0.5 (of)10 ( )0.5 (your)10 ( )0.5 (and)10 ( )0.5 (your)10 ( )0.5 (proxy)10 (\222)10 (s)10 ( )0.5 (\()10 (or)10 ( )0.5 (proxies)10 (\222)10 (\))10 ( )0.5 (name)10 (\()10 (s)10.1 (\))10 ( )0.5 (and)10 ( )0.6 (address)10 (\()10 (es)10 (\))10.1 ( )0.5 (is)10 ( )0.5 (on)10 ( )0.5 (a)10 ( )0.5 (voluntary)10 ( )0.5 (basis)10.1 ( )0.5 (for)10 ( )0.5 (the)10 ( )0.5 (purpose)10 ( )0.5 (of)10 ( )0.5 (processing)10 ( )0.5 (your)10 ( )0.5 (request)10 ( )0.5 (for)10.1 ( )0.5 (the)10.1 ( )0.5 (appointment)10 ( )0.5 (of)10 ( )0.5 (a)10 ( )0.5 (proxy)10 ( )0.6 (\()10 (or)10 ( )]TJ
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(proxies\) and your voting instructions for the AGM \(the \223)Tj
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-0.025 Tw (Purposes)Tj
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0.077 Tw (\224\). We may transfer your and your proxy\222s \(or proxies\222\) name\
\(s\) and address\(es\) to our agent, contractor, or third )Tj
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(party service provider who provides administrative, computer and other s\
ervices to us for use in connection with the Purposes a)Tj
(nd to such parties who are authorised by law to request )Tj
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(the information or are otherwise relevant for the Purposes and need to r\
eceive the information. Your and your proxy\222s \(or proxi)Tj
(es\222\) name\(s\) and address\(es\) will be retained for such )Tj
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