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(As at the date of this notice, the executive Directors of the Company ar\e Mr. Si Ze-fu, Mr. Wu Wei-zhang, )Tj
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(Mr. Zhang Ying-jian and Mr. Song Shi-qi; and the independent non-executi\ve Directors of the Company )Tj
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(are Mr. Zhu Hong-jie, Mr. Yu Wen-xing, Mr. Hu Jian-min and Mr. Tian Min.\)Tj
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(Notes:)Tj
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[(1. )-2069.6 (For the purpose of determining Shareholders\222 entitlement to attend an\d vote at the H Shares Class Meeting, the )]TJ
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(register of members of the Company will be closed from Wednesday, 25 Apr\il 2018 to Friday, 25 May 2018, )Tj
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(during which period no transfer of shares will be registered. Shareholde\rs whose names appear on the register )Tj
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(before book closure shall be entitled to attend and vote at the H Shares\ Class Meeting. Persons buying shares )Tj
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(of the Company during the period of book closure shall not be entitled t\o attend and vote at the H Shares Class )Tj
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(Meeting. In order to be qualified in attending this H Shares Class Meeti\ng, all transfers of shares accompanied )Tj
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(with the relevant share certificates must be lodged with the Company\222\s Registrar in Hong Kong, namely, Hong )Tj
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[(Kong)12.7 ( Registrars)12.6 ( Limited)12.7 ( at)12.6 ( Shops)12.7 ( 1)12.6 (7)12.7 (1)12.7 (2)12.6 (\226)12.7 (1)12.7 (7)12.6 (1)12.7 (6)12.7 (,)12.6 ( 1)12.7 (7)12.7 (th)12.7 ( Floor)12.7 (,)12.7 ( Hopewell)12.7 ( Centre)12.7 (,)12.7 ( 1)12.6 (8)12.7 (3)12.7 ( Queen)12.7 (\222)12.7 (s)12.7 ( Road)12.6 ( East)12.6 (,)12.7 ( Wan)16 ( )]TJ
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(Chai, Hong Kong no later than 4: 30 p.m. on Tuesday, 24 April 2018.)Tj
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[(2)25 (.)25 ( )-1979.6 (Shareholders)12.7 ( intending)12.7 ( to)12.7 ( attend)12.8 ( the)12.8 ( H)12.8 ( Shares)12.7 ( Class)12.7 ( Meeting)12.7 ( shall)12.7 ( give)12.8 ( written)12.7 ( reply)12.7 ( of)12.7 ( the)12.8 ( same)12.8 ( to)12.7 ( the)25.1 ( )]TJ
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(Company, which shall be lodged at its office address by 5: 00 p.m. on Fr\iday, 4 May 2018.)Tj
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[(3. )-2007.6 (Any Shareholder entitled to attend and vote at the H Shares Class Meetin\g is entitled to appoint one or more )]TJ
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(persons \(whether or not a shareholder of the Company\) as his/her proxy\ to attend and vote on his/her behalf.)Tj
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(authority, if any, under which the form is signed, must be deposited at \the office address of the Company not )Tj
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(later than 48 hours before the time appointed for holding the H Shares C\lass Meeting.)Tj
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