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[(1. )-2468.3 (Full name\(s\) and address\(es\) must be inserted in )]TJ
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(BLOCK CAPITALS)Tj
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(. The names of all joint registered holders should be stated.)Tj
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(form of proxy will be deemed to relate to all Shares registered in your \name\(s\).)Tj
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[(3)-1 (.)-1 ( If )]TJ
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(it is proposed to appoint a person other than the Chairman of the Meetin\g as a proxy)Tj
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(4. )Tj
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(IMPORTANT: If you wish to vote for a resolution, tick in the box marked \\223For\224. If you wish to vote against a resolution, tick i)Tj
(n the )Tj
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(box marked \223Against\224. If you wish to abstain from voting, tick in \the box marked \223Abstain\224 and those votes will be counted in t)Tj
(he )Tj
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(calculation of the required majority of that resolution.)Tj
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( If no direction is given, your proxy may vote or abstain as he/she thin\ks fit. Your )Tj
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[( )0.5 (i)0.5 (n)8 ( )0.5 (t)0.5 (he)8 ( )]TJ
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(notice convening the Meeting.)Tj
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[(5. )-2455.3 (For resolutions to which the cumulative voting system applies, a shareho\lder has the same number of votes for each share held a)(s the number )]TJ
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(of directors or supervisors standing for election, and may cast all his \votes for a single candidate. For example, if the numbe)Tj
(r of director\(s\) to )Tj
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(be elected is 1, the number of votes of a shareholder holding 10,000 sha\res of the Company is 10,000 \(10,000 x 1\). A shareholde)Tj
(r can, at his )Tj
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(own discretion, cast all his votes for one candidate or split his votes \among candidates by making a mark in the respective box)Tj
(.)Tj
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[(6. )-2462.3 (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 )(either under its )]TJ
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(common seal or under the hand of an officer, attorney or other person du\ly authorised.)Tj
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[(7. )-2468.3 (Any shareholder entitled to attend and vote at the general meeting of th\e Company has the right to appoint one or more proxies )(\(whether he is )]TJ
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(a shareholder or not\) to attend and vote at the meeting on his behalf.)Tj
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[(8. )-2415.3 (To be valid, the instrument appointing a proxy or, if such instrument is\ signed by a person under a power of attorney or other )(authorisation )]TJ
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(documents on behalf of the appointer, a notarised power of attorney or a\uthorisation documents must be deposited at the Company)Tj
(\222s H share )Tj
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(registrars, Hong Kong Registrars Limited \(in the case of proxy form of \holders of H shares\) at 17M Floor, Hopewell Centre, 183 )Tj
(Queen\222s )Tj
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(appointed for voting\).)Tj
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[(9. )-2468.3 (For those shareholders who have appointed more than one proxy, such prox\ies can only exercise their voting rights by way of pol)(l.)]TJ
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[(10. )-1877.3 (A member present in person or by proxy shall have one vote for every sha\re of which he is the holder. On a poll, a member \(incl)(uding his )]TJ
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( \(if applicable\).)Tj
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[(11. )-1943.3 (Abstained votes will be calculated into the required majority.)]TJ
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[(12. )-1924.3 (This form of proxy shall not preclude the appointer to attend the Meetin\g in person and to vote thereat. In such event, the app)(ointment of the )]TJ
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(original proxy\(ies\) shall be void.)Tj
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