%PDF-1.5 % 1 0 obj <>>> endobj 2 0 obj <>stream 2022-05-16T08:48:13+08:00 2022-05-16T08:48:14+08:00 2022-05-16T08:48:14+08:00 Adobe InDesign 16.3 (Windows) uuid:9bb0b41c-cab8-4ab1-8f8c-a0196418db41 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:185bc85e-29be-e245-9367-a139cd353906 proof:pdf xmp.iid:788d6272-406c-7d45-b9f6-7eda17e2bad0 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 16.3 (Windows) / 2022-05-16T08:48:13+08:00 application/pdf Adobe PDF Library 15.0 False endstream endobj 3 0 obj <> endobj 5 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 6 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 7 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 8 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 22 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 21.4638 Tm (\226 4 \226)Tj -0.025 Tw 7 0 1.8756 7 41.8013 746.4001 Tm (Notes:)Tj 0 Tw 7 0 0 7 42.5197 728.4001 Tm [(1. )-2974.5 (Please insert full name\(s\) and address\(es\) in )]TJ /T1_1 1 Tf (BLOCK CAPITALS)Tj /T1_0 1 Tf 0 Tc (.)Tj 0.025 Tc 0.076 Tw 0 -2.571 Td [(2. )-2898.5 (Please indicate clearly the number of H shares in the Company registered\ in your name\(s\) in respect of which the proxy is so ap)(pointed. If no such number is )]TJ 0 Tw 4.049 -1.286 Td (inserted, the proxy will be deemed to be appointed in respect of all the\ H shares in the Company registered in your name\(s\).)Tj 0.058 Tw -4.049 -2.571 Td [(3. )-2916.5 (A shareholder is entitled to appoint a proxy of his/her own choice. Wher\ e the proxy appointed is not the chairman of the AGM, p)(lease cross out \223the chairman )]TJ 0.024 Tw 4.049 -1.286 Td (of the meeting\224, and fill in the name\(s\) and address\(es\) of the p\ roxy in the space provided. Each shareholder is entitled to ap)Tj (point one or more than one proxy to )Tj 0.029 Tw 0 -1.286 Td (attend and vote at the AGM on his/her behalf. The proxy needs not be a m\ ember of the Company. The person who signs this proxy f)Tj (orm shall initial against any )Tj 0 Tw 0 -1.286 Td (alteration in it.)Tj 0.006 Tw -4.049 -2.571 Td [(4. )-2968.5 (Important: if )0.5 (you wish )0.5 (to vote )0.5 (for any )0.5 (of the )0.5 (resolutions without )0.5 (the )0.5 (adoption of )0.5 (cumulative voting )0.5 (at )0.5 (the )0.5 (AGM \(i.e. )0.5 (resolution Nos. )0.5 (1\22613\), )0.5 (tick )0.5 (in the )0.5 (box marked )]TJ 0.073 Tw 4.049 -1.286 Td (\223For\224. If you wish to vote against any resolution, tick in the box\ marked \223Against\224. Failure to tick any box will entitle your )Tj (proxy to cast your vote at his/her )Tj -0.025 Tw 0 -1.286 Td (discretion.)Tj 0.058 Tw -4.049 -2.571 Td [(5. )-2916.5 (Important: for each group of resolutions with the adoption of cumulative\ voting at the AGM \(i.e. the election of Director under)( resolution Nos. 14 and 15\), the )]TJ 0.035 Tw 4.049 -1.286 Td (total number of votes to which you are entitled for each share held by y\ ourself shall be equal to the number of Director to be )Tj (elected under that particular group )Tj 0.021 Tw 0 -1.286 Td (of resolution. Your voting shall be confined to the number of votes to w\ hich you are entitled in respect of each group of resol)Tj (utions. You may cast your votes on )Tj 0.066 Tw 0 -1.286 Td (one candidate or on different candidates in any combination. Failure to \ mark numbers in any relevant boxes will entitle your pr)Tj (oxy to cast your vote at his/her )Tj -0.025 Tw 0 -1.286 Td (discretion.)Tj 0.023 Tw 0 -2.571 Td (With two Directors to be elected under resolution No.14, you shall be en\ titled to a total of two votes for each share held by y)Tj (ourself. You may cast your votes in )Tj 0.059 Tw 0 -1.286 Td (favour of one candidate or several candidates at your discretion, subjec\ t to the situation where the number of votes to be cast)Tj ( shall be confined to two for each )Tj 0 Tw 0 -1.286 Td (share held by yourself.)Tj 0.054 Tw 0 -2.571 Td (With one Director to be elected under resolution No.15, you shall be ent\ itled to a total of one vote for each share held by you)Tj (rself. You may cast your votes in )Tj 0 Tw 0 -1.286 Td (favour of the candidate at your discretion, subject to the situation whe\ re the number of votes to be cast shall be confined to )Tj (one for each share held by yourself.)Tj 0.045 Tw -4.049 -2.571 Td [(6. )-2929.5 (This form of proxy must be signed by you or your attorney duly authorise\ d in writing \(in this case, the power of attorney must )(be notarially certified\) or, in the )]TJ 0 Tw 4.049 -1.286 Td (case of a corporation or institution, either under the common seal or un\ der the hand of any director or attorney duly authorise)Tj (d in writing.)Tj 0.06 Tw -4.049 -2.571 Td [(7. )-2914.5 (To be valid, this proxy form and, if such proxy form is signed by a pers\ on under a power of attorney or other authority on beha)(lf of the appointor, a notarially )]TJ 0.064 Tw 4.049 -1.286 Td (certified copy of that power of attorney or other authority \(if applica\ ble\), must be deposited at Hong Kong Registrars Limited,)Tj ( the Registrar of H shares of the )Tj 0.057 Tw 0 -1.286 Td (Company, at 17M Floor, Hopewell Centre, 183 Queen\222s Road East, Wan Ch\ ai, Hong Kong, not less than 24 hours before the time appo)Tj (inted for the holding of )Tj 0 Tw 0 -1.286 Td (the AGM \(being no later than 3:00 p.m. on 16 June 2022 \(Hong Kong/Beij\ ing time\)\).)Tj ET endstream endobj 14 0 obj <> endobj 17 0 obj <> endobj 25 0 obj <> endobj 26 0 obj <>stream HlU{TgOH2?q?R|QEE,*C VmJ䁓RJ M"Ze?VyG?u?Vzl֪叝랳gι?滿{˔a2\9?)19fё4LL[ ҖN?Ja? 'a?ϣߪˆԧGSida$yl{ag_d'%&L?WB6Qq!;%dC !+N?6e`lyvFC,;baC?,gtbi1*kvz?F+`?6l??lCx ??lc?lnlv,Plszyz:d2?CV}+S/?]Uęsl?ܦ?Ov?[D?ַ?';GLe FL&Z&&)?R"dJYRT.?*.KeeGe?\aaa@q^C?Рf? Ip Cc?!|LI#,WIj|fBӇ???&ԕmQm??a?. ŷŮ԰,ɫַѹۿ,ŷ,лAƬƵAPP,av ߲