%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2023-03-14T23:41:54+08:00
2023-03-14T23:41:54+08:00
2023-03-14T23:41:54+08:00
Adobe InDesign 16.3 (Windows)
uuid:6fc26b2c-404d-47d6-a519-8cf7247b04ee
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:2757b851-d5ff-b04a-83d7-3d095f15171a
proof:pdf
xmp.iid:701138e3-e00d-8841-aeef-cff96131bfce
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)
/
2023-03-14T23:41:54+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj3 0 obj<>endobj5 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 231>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj6 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1478>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj18 0 obj<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc -0.025 Tw 8.5 0 2.2776 8.5 41.6474 745.1714 Tm
(NOTES:)Tj
0.08 Tw 8.5 0 0 8.5 42.5197 721.1714 Tm
[(1. )-2179.9 (Please insert the number of shares registered in your name\(s\) to which\ this form of proxy is related. If no number is inserted,)( this )]TJ
0 Tw 3.335 -1.412 Td
(form of proxy will be deemed to be related to all the shares of the Comp\any registered in your name\(s\).)Tj
-3.335 -2.824 Td
[(2. )-2259.9 (Full name\(s\) and address\(es\) must be inserted in )]TJ
/T1_1 1 Tf
(BLOCK CAPITALS)Tj
/T1_0 1 Tf
0 Tc (.)Tj
0.025 Tc 0.014 Tw 0 -2.824 Td
[(3. )-2245.9 (If you wish to appoint a proxy other than the chairperson of the meeting\, you must delete the words \223the chairperson of the mee)(ting\224 )]TJ
0.025 Tw 3.335 -1.412 Td
(and insert the name\(s\) and address\(es\) of the one or more proxies de\sired in the space provided. If it is left blank, the chair)Tj
(person of )Tj
0 Tw 0 -1.412 Td
(the meeting shall act as your proxy. A member is entitled to appoint one\ or more proxies to attend and vote at the meeting. The)Tj
( proxy )Tj
0.035 Tw 0 -1.412 Td
[(or proxies )0.5 (appointed by you need )0.5 (not be )0.5 (a member )0.5 (of the Company. )0.5 (Any )0.5 (alteration made )0.5 (to this form )0.5 (of proxy must )0.5 (be )0.5 (initialled by )]TJ
0 Tw 0 -1.412 Td
(the person who signs it.)Tj
2.26 Tw -3.335 -2.824 Td
(4. I)Tj
/T1_1 1 Tf
0.029 Tc 0.079 Tw 3.697 0 Td
[(mportant)4.1 (:)4 ( )0.5 (if)4 ( )0.5 (you)4 ( )0.5 (wish)4 ( )0.5 (to)4 ( )0.5 (vote)4 ( )0.5 (for)4 ( )0.5 (any)4 ( )0.5 (one)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (resolutions)4 (,)4 ( )0.5 (please)4 ( )0.5 (indicate)4.1 ( )0.5 (with)4 ( )0.5 (a)4 ( )0.5 (\223)]TJ
/T1_2 1 Tf
0 Tc 0 Tw 39.078 0 Td
(\037)Tj
/T1_1 1 Tf
0.029 Tc 0.079 Tw 0.874 0 Td
[(\224)4 ( )0.5 (in)4 ( )0.5 (the)4 ( )0.5 (box)4 ( )0.5 (marked)4 ( )0.5 (\223)4.1 (FOR)4 (\224)4 (.)4 ( )0.5 (If)4 ( )0.5 (you)4 ( )]TJ
0.025 Tc 0.009 Tw -40.314 -1.412 Td
(wish to vote against any one of the resolutions, please indicate with a \\223)Tj
/T1_2 1 Tf
0 Tc 0 Tw (\037)Tj
/T1_1 1 Tf
0.025 Tc 0.009 Tw 32.702 0 Td
(\224 in the box marked \223AGAINST\224. Failure to indicate )Tj
0.043 Tc 0.07 Tw -32.702 -1.412 Td
[(which)12.7 ( way)12.8 ( you)12.7 ( wish)12.7 ( your)12.7 ( vote)12.8 ( to)12.7 ( be)12.7 ( cast)12.7 ( will)12.7 ( entitle)12.7 ( your)12.7 ( proxy)12.8 ( to)12.7 ( cast)12.7 ( your)12.7 ( vote)12.8 ( at)12.8 ( his)12.7 ( or)12.7 ( her)12.8 ( discretion)12.7 (.)]TJ
/T1_0 1 Tf
49.981 0 Td
[( Your)12.7 ( proxy)12.6 ( or)18.1 ( )]TJ
0.025 Tc 0.072 Tw -49.981 -1.412 Td
(proxies will be entitled to vote at his or her discretion on any resolut\ion properly put to the Extraordinary General Meeting o)Tj
(r any )Tj
0 Tw 0 -1.412 Td
(adjournment thereof other than those referred to in the notice convening\ such meeting.)Tj
0.025 Tw -3.335 -2.824 Td
[(5. )-2234.9 (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 )(under )]TJ
0 Tw 3.335 -1.412 Td
(its common seal or under the hand of an officer or attorney duly authori\sed in writing.)Tj
0.03 Tc 0.078 Tw -3.335 -2.824 Td
[(6)5 (.)5 ( )-2176.9 (A)5 ( )0.5 (proxy)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (appointed)5 ( )0.5 (by)5 ( )0.5 (a)5 ( )0.5 (written)5.1 ( )0.5 (instrument)5 ( )0.5 (signed)5 ( )0.5 (by)5.1 ( )0.5 (the)5 ( )0.5 (appointor)5 ( )0.5 (or)5 ( )0.5 (its)5 ( )0.5 (attorney)5 (.)5 ( )0.5 (If)5 ( )0.5 (this)5 ( )0.5 (form)5 ( )0.5 (of)5 ( )0.5 (proxy)5 ( )0.5 (is)5 ( )0.5 (signed)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )]TJ
0.038 Tc 0.07 Tw 3.335 -1.412 Td
[(at)0.5 (torn)0.5 (ey)12.9 ( o)0.5 (f)12.9 ( th)0.5 (e)12.9 ( a)0.5 (ppoi)0.5 (ntor)13 (,)12.9 ( th)0.5 (e)12.9 ( po)0.5 (wer)13 ( of)12.9 ( )0.5 (att)0.5 (orne)0.5 (y)12.9 ( or)13 ( oth)0.5 (er)12.9 ( )0.5 (docu)0.5 (ment)13 (\()12.9 (s)12.9 (\))13 ( of)12.9 ( )0.5 (auth)0.5 (orit)0.5 (y)12.9 ( sh)0.5 (ould)13 ( be)12.9 ( )0.5 (nota)0.5 (ris)0.5 (ed)12.9 (.)12.9 ( )0.5 (In)12.9 ( o)0.5 (rde)0.5 (r)12.9 ( to)13 ( be)12.9 ( )0.5 (val)0.5 (id)12.9 (,)12.9 ( )0.5 (this)13 ( )]TJ
0.025 Tc 0.021 Tw 0 -1.412 Td
(form of proxy, together with the duly notarised power of attorney or oth\er document\(s\) of authority under which it is signed mu)Tj
(st be )Tj
0.02 Tc 0 Tw 0 -1.412 Td
(lodged at the office address of the Company at 1399 Chuangxinyi Road, So\ngbei District, Harbin, Heilongjiang Province, the PRC )Tj
[(\(for)-5 ( )]TJ
0.025 Tc 0.022 Tw 0 -1.412 Td
(the holders of the domestic shares of the Company\), or the Company\222s\ share registrar in Hong Kong, Hong Kong Registrars Limited)Tj
( )Tj
0.006 Tw 0 -1.412 Td
(at 17M Floor, Hopewell Centre, 183 Queen\222s Road East, Wan Chai, Hong \Kong \(for the holders of the H shares of the Company\), no )Tj
0 Tw 0 -1.412 Td
(later than 24 hours before the time scheduled for holding the Extraordin\ary General Meeting or any adjournment thereof.)Tj
0.002 Tw -3.335 -2.824 Td
[(7. )-2257.9 (Where there are joint holders of any shares of the Company, any one of s\uch persons may vote at the Extraordinary General Meeti)(ng, )]TJ
0.036 Tw 3.335 -1.412 Td
(either in person or by proxy, in respect of such shares as if he/she was\ solely entitled thereto provided that if more than one)Tj
( of such )Tj
0.034 Tc 0.074 Tw 0 -1.412 Td
[(joint)9 ( )0.5 (holders)9 ( )0.5 (are)9 ( )0.5 (present)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (meeting)8.9 ( )0.6 (in)9 ( )0.5 (person)9 ( )0.5 (or)9 ( )0.5 (by)9 ( )0.5 (proxy)9 (,)8.9 ( )0.6 (the)9.1 ( )0.5 (person)9 ( )0.5 (whose)9.1 ( )0.5 (name)9 ( )0.5 (stands)9 ( )0.5 (first)9 ( )0.5 (on)9.1 ( )0.5 (the)9.1 ( )0.5 (register)9 ( )0.5 (of)9 ( )0.5 (members)9 ( )0.5 (in)9 ( )]TJ
0.025 Tc 0 Tw 0 -1.412 Td
(respect of such shares shall alone be entitled to vote in respect thereo\f.)Tj
0.035 Tw -3.335 -2.824 Td
[(8. )-2224.9 (Completion and )0.5 (return of )0.5 (this form )0.5 (of proxy )0.5 (will not preclude )0.5 (you )0.5 (from )0.5 (attending and )0.5 (voting )0.5 (in )0.5 (person )0.5 (at )0.5 (the Extraordinary )0.5 (General )]TJ
0.005 Tw 3.335 -1.412 Td
(Meeting or at any adjournment thereof if you so wish. In the event that \you attend the meeting, your form of proxy will be deem)Tj
(ed to )Tj
0 Tw 0 -1.412 Td
(have been revoked.)Tj
-3.335 -2.824 Td
[(9. )-2259.9 (The full text of the resolutions are set out in the notice convening the\ Extraordinary General Meeting dated 20 March 2023.)]TJ
ET
endstreamendobj16 0 obj<>endobj15 0 obj<>endobj19 0 obj<>endobj22 0 obj<>endobj23 0 obj<>endobj24 0 obj<>stream
H\j0~
Cqc(v,8(!o?-L`-y^3wp+Y'Dy]lےqEۂ`qɴB^!0AkJ?8cpȃLAV9}9>jpI"0h\3?]ݨa߆Dۜ٫']HU)3hW"VQC8>ce)&`+ `q
endstreamendobj25 0 obj<>stream
HTN?LQH_"Zi.MĄh5cLk9wͻbkUEIBLd!.&:*8w.},MݾקЄ$gMion^HVqRo䚙k偿 Kc)<3z墉#mDSCCaLTf⪆"*LAG,hHt<4THE8fqd̵p<@Â"SA (aY$ED0/,4,^Ddfr0eQ?6" UXXRE)h֨N|gaQ8>5FT3~xק6F٩lZNLrTn9kKoEM^?,WdN]%fV멭Jfa_ReN-'u=gbx,i[OQb33>++gŽB᷽rtyuwwe1s+5:H4@&٬}zud*mBVl/O|?W 1
endstreamendobj21 0 obj<>endobj26 0 obj<>stream
HlT TWSm!1* %c@@Yvsd1*H72J"Fer$.1㒨DžxU{㜓Su^-Q>L&{kւ9)iI#t%)-5/{tIRKJ4W:@c$Z1PJtf`u #Kf2ܥy計Q9+=2:+{Wdw\X8~j-Z`,|1$M&OOyoh/h-ZaG,4ZFXΛr$єW`HP#1m63yK|zhj(?D6c6;%'G*,!_ #%[3-7j@axA'3#5ͳ糵9%#@Q)JIQ|ESTDSQƐSIT
js8O\&/-OOk~ZBt/|ڿk@Ȁ3c"P284(vA<*9WT
<6p<> ½Eɚ+<س
t%o)D`3xD3!;n<kthUjkFYӒԉL65q)ɲ.,ﺨ9v_ǹYT&نbr7LoF^&n!np+J̢U?/Vc61c,qEoXD:U{K*g>[:-+XQJmՊPӁՕ
ͰY~ph8ࡢawqGSP;ǔs5Sc_W ~f 8PNsT99d?Pȹm(yyyj))o[@)W]0Jg|~I-}%h;ޡ͈*|fyŔ#c8ax1N E0ۿܼڡ[k$DFdlgKx#}^
ҴIȤ#l[=:fw,\hUA!E})P^*2c#ls^ 1Goߵ-;Ƴ>d\ЉΝRK֨֕U_֏ҷGmmF3xFij;1ZCRΆXb[S8R^ZߜZfˊBG}g^'-0tS/ΔTDx0L?\Kᮈ^/, E IVA) $d+++3fMRW<=Y.[fre*fت6L]uMZuw@{VML'5Οj>(^aUWS)j
IҚ[Sk,9}Sl;T@&c8l'5܍h"C8!K&~p5fU?:=(K({!KnrڪLQS#:b|hAPy (wy,{YQJ**BZ':>=̤BWܙ}Qhov!
(3R.^(ʑeզ|Ј&kʵc^I:?,]}ƑDx$\95@DK7STĈS
Q^
Mx'9W=s}lz JMMTC3:-<8\:9b,d%S$5lK4mKUe.ؾ!ފOgpP*ҤNS:쌷xіcǼ ~,V,̣(E7`TVǜel4P>f}BF2M<v?/:+?sbζp#M~E4r;L1I\AȌ*<,R?rw۲8 Q/f8 hUW}#c'` ,&Bf3=6;gmŎW<_N[17c.s5*r7)+nʫLy?);v