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(Notes:)Tj
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[(1)27 (.)27 ( )-2371.3 (Please)12.5 ( insert)12.5 ( full)12.5 ( name)12.5 (\()12.5 (s)12.6 (\))12.5 ( \()12.5 (in)12.5 ( Chinese)12.5 ( or)12.5 ( English)12.5 (\))12.6 ( and)12.5 ( address)12.5 (\()12.6 (es)12.5 (\))12.6 ( as)12.6 ( shown)12.5 ( on)12.5 ( the)12.5 ( register)12.5 ( of)12.5 ( members)12.5 ( of)12.5 ( the)12.5 ( Company)12.6 ( in)12.5 ( )]TJ
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(CAPITALS)Tj
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(number is inserted, this proxy form will be deemed to relate only to tho\se shares. If no number is inserted, the proxy form wil)Tj
(l be deemed to )Tj
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(relate to all shares of the Company registered in your name\(s\) \(wheth\er alone or jointly with others\).)Tj
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[(3. )-2422.3 (If any proxy other than the chairman of the meeting is preferred, please\ strike out \223)]TJ
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(THE CHAIRMAN OF THE MEETING)Tj
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( or\224 and insert )Tj
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(the name\(s\) and address\(es\) of the proxy\(ies\) desired in the space\ provided. A member may appoint one or more proxies to attend)Tj
( and vote )Tj
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(at the meeting in his stead. A proxy need not be a shareholder of the Co\mpany but shall attend the meeting on your behalf in pe)Tj
(rson. Such )Tj
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(proxies may only exercise their voting rights in a poll. Any alteration \made to this proxy form must be signed by the person wh)Tj
(o signs it.)Tj
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[(4. )-2432.3 (Important: )0.5 (If you )0.5 (wish )0.5 (to )0.5 (vote )0.5 (for )0.5 (any )0.5 (resolution, )0.5 (please )]TJ
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(tick)Tj
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0.036 Tw [(\224. )0.5 (If you )0.5 (wish to )0.5 (vote against )0.5 (any )0.5 (resolution, )0.5 (please )]TJ
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(the box marked \223)Tj
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0 Tw (\224. If you wish to abstain from voting in respect of any resolution, p\lease )Tj
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0 Tw ( the box marked \223)Tj
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[(absence )0.5 (of )0.6 (such )0.5 (indication, )0.5 (the )0.6 (proxy )0.6 (will )0.6 (be )0.5 (entitled )0.5 (to )0.5 (cast )0.5 (his )0.5 (votes )0.5 (at )0.5 (his/her )0.6 (discretion. )0.6 (Your )0.6 (proxy )0.6 (will )0.6 (also )0.5 (be )0.5 (entitled )0.5 (to )0.5 (vote )0.5 (or )0.5 (abstain )]TJ
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(at his discretion in respect of any resolution properly put to the meeti\ng other than those referred to in the notice of the ES)Tj
(M. The \223)Tj
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(votes will be counted in the calculation of the required majority.)Tj
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[(5. )-2429.3 (This proxy form shall be signed by you or your attorney duly authorised \in writing or, in the case of a legal person, must be e)(ither executed )]TJ
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[(under )0.5 (its common )0.5 (seal )0.5 (or )0.5 (under )0.5 (the )0.5 (hand )0.5 (of )0.5 (its )0.5 (legal )0.5 (representative\(s\), )0.5 (director\(s\) or )0.5 (duly )0.5 (authorised )0.5 (attorney\(s\). )0.5 (If )0.5 (that instrument )0.5 (is )0.5 (signed )]TJ
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(by an attorney of the shareholder, the power of attorney authorising tha\t attorney to sign or other authorisation documents sha)Tj
(ll be notarised.)Tj
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(shares as if he/she is solely entitled thereto. However, if more than on\e of such joint shareholders are present at the meeting)Tj
(, in person or by )Tj
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(proxy, the vote of the joint shareholder whose name stands first in the \register of members of the Company, whether in person o)Tj
(r by proxy, )Tj
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(will be accepted to the exclusion of the votes of the other joint shareh\older\(s\).)Tj
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[(7. )-2395.3 (To be valid, this proxy form together with the notarised power of attorn\ey \(if any\) or other authorisation document \(if any\) un)(der which it )]TJ
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(is signed or a notarially certified copy thereof, must be deposited at t\he Company\222s H Share Registrar, Computershare Hong Kong)Tj
( Investor )Tj
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(hours before the time fixed for holding the meeting or any adjournment t\hereof.)Tj
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[(8. )-2439.3 (To be valid, this proxy form together with the notarised power of attorn\ey \(if any\) or other authorisation document \(if any\) un)(der which it is )]TJ
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(signed or a notarially certified copy thereof, must be delivered to the \Company\222s board office in the PRC for holders of Domest)Tj
(ic Shares, at )Tj
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(No. 120 Zizhuyuan Road, Haidian District, Beijing, the PRC, 100097 not l\ess than 24 hours before the time fixed for holding the)Tj
( meeting or )Tj
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(any adjournment thereof.)Tj
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[(thereof )0.5 (if )0.5 (he/she )0.5 (so )0.5 (wishes. )0.5 (In )0.5 (such )0.5 (event, )0.5 (the )0.5 (instrument )0.5 (appointing )0.5 (a )0.5 (proxy )0.5 (shall be )0.5 (deemed )0.5 (to )0.5 (be )0.5 (revoked. )0.5 (Shareholders )0.5 (or their )0.5 (proxies )]TJ
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(attending the meeting \(and any adjournment thereof\) shall produce thei\r identity documents.)Tj
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(10.)Tj
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(All dates and time in this proxy form refer to Hong Kong dates and time.\)Tj
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