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If a\ legal person Shareholder appoints )Tj 0.182 Tw 0 -1.4 Td (its corporate representative to attend the H Shares Class Meeting, such \ representative should produce )Tj 0.136 Tw 0 -1.4 Td (his/her identity card and the notarised copy of the resolution passed by\ the board of directors or other )Tj 0.182 Tw 0 -1.4 Td [(authorities, or other notarised copy of the )0.5 (licence issued by such legal person Shareholder. )0.5 (The )0.5 (form )]TJ 0.093 Tw 0 -1.4 Td (of proxy duly signed and submitted by HKSCC Nominees Limited are deemed \ to be valid, and it is not )Tj 0.024 Tc 0.025 Tw 0 -1.4 Td [(necessary for the proxy\(ies\) appointed by HKSCC Nominees Limited to pr\ oduce the signed form of proxy)-1 ( )]TJ 0.025 Tc 0.113 Tw 0 -1.4 Td (when the proxy\(ies\) attend\(s\) the H Shares Class Meeting. Completion\ and return of the form of proxy )Tj 0.028 Tw 0 -1.4 Td (will not preclude a Shareholder from attending in person and voting at t\ he H Shares Class Meeting or any )Tj 0.025 Tw 0 -1.4 Td (adjournment thereof should he/she so wish.)Tj 0.21 Tw -2.835 -2.8 Td [(8. )-1549.7 (Pursuant to the Listing Rules, any vote of Shareholders at a general mee\ ting must be taken by way )]TJ 0.175 Tw 2.835 -1.4 Td (of poll except where the chairman of the meeting, in good faith, decides\ to allow a resolution which )Tj 0.103 Tw 0 -1.4 Td (relates purely to a procedural or administrative matter to be voted on b\ y a show of hands. As such, the )Tj 0.104 Tw 0 -1.4 Td (resolutions set out in the notice of the H Shares Class Meeting will be \ voted on by poll. Results of the )Tj 0.158 Tw 0 -1.4 Td (poll voting will be published on the website of the Hong Kong Stock Exch\ ange at www.hkexnews.hk )Tj 0.025 Tw 0 -1.4 Td (after the H Shares Class Meeting.)Tj 0.028 Tw -2.835 -2.8 Td [(9. )-1731.7 (Where there are joint registered holders of any share of the Company, on\ ly the person whose name stands )]TJ 0.056 Tw 2.835 -1.4 Td (first on the Register of Members in respect of such share may vote at th\ e H Shares Class Meeting, either )Tj 0.025 Tw 0 -1.4 Td (personally or by proxy, in respect of such share as if he/she were solel\ y entitled thereto.)Tj 0.134 Tw -2.835 -2.8 Td [(10. )-1100.7 (The H Shares Class Meeting is estimated to last for half a day. Sharehol\ ders who attend the H Shares )]TJ 0.025 Tw 2.835 -1.4 Td (Class Meeting in person or by proxy shall bear their own transportation \ and accommodation expenses.)Tj 0.041 Tw 10 0 2.6795 10 55.6666 314.2668 Tm (As at the date of this notice, the Board comprises Xiang Xiaolong \(Chai\ rman\), Chen Jiping, being the executive )Tj 0.052 Tw 0.375 -1.4 Td [(directors; )0.5 (Yang Xudong )0.5 (and Du Jian, )0.5 (being )0.5 (the )0.5 (non-executive )0.5 (directors; and )0.5 (Liu )0.5 (Hao, Zhang )0.5 (Jianping )0.5 (and )0.5 (Fang )]TJ 0.025 Tw 0.375 -1.4 Td (Fang, being the independent non-executive directors.)Tj ET endstream endobj 15 0 obj <> endobj 23 0 obj <> endobj 24 0 obj <>stream H\jP}.EGAڂ`y\CLܓS:0Bј|n N]ߎv}rڮ>>ͥ<|ߦxkVU!ަ6Ʊ0OaSЗzZ_bӞm:Mtο_1KbkoCı1[zطwiSj/_%se"wȯ̯o̩*x,K `.YYِّ,,,,6旔AhAhAhAhAh PpC  7lPү+ ү+ ү+ ү+ ү+ k5{ ^Ck5{ ^Ck쵹v3f͸a7n݌vsw~w~w~w~w~Dje )\7݈5=U糠y=;i!R endstream endobj 25 0 obj <>stream HdV PWf>2(M#=n|Ą_Rgf@PQ42@32 "8E>*E"GUIb jh\$̺VmT6zU}z1{; qKzިN7-Xnkmk*Q^)4 E﷼ ཫHM;>]2L6 ڌLx ? 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