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[(1. )-2392.3 (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 form of )]TJ
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(proxy will be deemed to be related to all the shares of the Company regi\stered in your name\(s\).)Tj
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[(2. )-2468.3 (Full name\(s\) and address\(es\) must be inserted in )]TJ
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(meeting shall act as your proxy. A member is entitled to appoint one or \more proxies to attend and vote at the meeting. The pro)Tj
(xy or proxies )Tj
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(appointed need not be a member of the Company. Any alteration made to th\is form of proxy must be initialled by the person who s)Tj
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(vote to be cast will entitle your proxy to cast your vote at his or her \discretion. )Tj
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(Your proxy or proxies will be entitled to vote at his or her )Tj
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(discretion on any resolution properly put to the Domestic Shares Class M\eeting or any adjournment thereof other than those refe)Tj
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(common seal or under the hand of a director or attorney duly authorised \in writing.)Tj
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[(of )0.5 (the )0.5 (appointor, )0.5 (the power )0.5 (of )0.5 (the attorney )0.5 (or )0.5 (other )0.5 (document\(s\) )0.5 (of )0.5 (authority )0.5 (should )0.5 (be )0.5 (notarised. )0.5 (In )0.5 (order )0.5 (to )0.5 (be valid, )0.5 (this )0.5 (form )0.5 (of )0.5 (proxy, )]TJ
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(address of the Company at 1399 Chuangxinyi Road, Songbei District, Harbi\n, Heilongjiang Province, the PRC \(for the holders of D)Tj
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(Shares\), no later than 24 hours before the time appointed for holding t\he Domestic Shares Class Meeting \(or at any adjournment )Tj
(thereof\).)Tj
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[(7. )-2440.3 (Where there are joint holders of any shares of the Company, any one of s\uch persons may vote at the Domestic Shares Class Meeti)(ng, either )]TJ
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(personally or by proxy, in respect of such shares as if he/she were sole\ly entitled thereto. If more than one of such joint hol)Tj
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(revoked.)Tj
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[(9. )-2468.3 (The full text of the resolution is set out in the notice convening the D\omestic Share Class Meeting dated 23 April 2024.)]TJ
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