%PDF-1.5%忏嫌
1 0 obj<>>>endobj2 0 obj<>stream
2021-01-07T11:29:46+08:00
2021-01-07T11:29:46+08:00
2021-01-07T11:29:46+08:00
Adobe InDesign 15.0 (Windows)
uuid:2284fdf9-eb33-4136-a0b2-62aa71b18e3d
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:972fda90-740a-e648-810b-cbff929d42e6
proof:pdf
xmp.iid:82323314-e584-1e40-9b6a-98e5a9496980
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 15.0 (Windows)
/
2021-01-07T11:29:46+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj6 0 obj<>endobj7 0 obj<>endobj3 0 obj<>endobj5 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/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>>endobj9 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 1478>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj21 0 obj<>stream
0 0 0 1 K
0.5 w
/Perceptual ri
/GS0 gs
q 1 0 0 1 473.6358 750.9312 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 42.5197 695.2125 cm
0 0 m
29.541 0 l
S
Q
q 1 0 0 1 394.2657 735.5718 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 72.061 695.2125 cm
0 0 m
322.205 0 l
S
Q
q 1 0 0 1 394.2657 667.3531 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 473.6358 735.5718 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 394.2657 695.2125 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 473.6358 667.3531 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 473.6358 695.2125 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 72.061 695.4625 cm
0 0 m
0 39.859 l
S
Q
q 1 0 0 1 72.061 667.6031 cm
0 0 m
0 27.359 l
S
Q
q 1 0 0 1 473.6358 735.8218 cm
0 0 m
0 14.859 l
S
Q
q 1 0 0 1 394.2657 695.4625 cm
0 0 m
0 39.859 l
S
Q
q 1 0 0 1 394.2657 667.6031 cm
0 0 m
0 27.359 l
S
Q
q 1 0 0 1 553.0059 735.8218 cm
0 0 m
0 14.859 l
S
Q
q 1 0 0 1 473.6358 695.4625 cm
0 0 m
0 39.859 l
S
Q
q 1 0 0 1 473.6358 667.6031 cm
0 0 m
0 27.359 l
S
Q
q 1 0 0 1 42.7697 695.4625 cm
0 0 m
0 39.859 l
S
Q
q 1 0 0 1 42.7697 667.6031 cm
0 0 m
0 27.359 l
S
Q
q 1 0 0 1 553.0059 695.4625 cm
0 0 m
0 39.859 l
S
Q
q 1 0 0 1 553.0059 667.6031 cm
0 0 m
0 27.359 l
S
Q
q 1 0 0 1 394.2657 750.9312 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 42.5197 750.9312 cm
0 0 m
29.541 0 l
S
Q
q 1 0 0 1 42.7697 735.8218 cm
0 0 m
0 14.859 l
S
Q
q 1 0 0 1 72.061 750.9312 cm
0 0 m
322.205 0 l
S
Q
q 1 0 0 1 394.2657 735.8218 cm
0 0 m
0 14.859 l
S
Q
q 1 0 0 1 42.5197 735.5718 cm
0 0 m
29.541 0 l
S
Q
q 1 0 0 1 72.061 735.5718 cm
0 0 m
322.205 0 l
S
Q
q 1 0 0 1 42.5197 667.3531 cm
0 0 m
29.541 0 l
S
Q
q 1 0 0 1 72.061 667.3531 cm
0 0 m
322.205 0 l
S
Q
BT
0 0 0 1 k
/GS1 gs
/T1_0 1 Tf
0.025 Tc 9.5 0 0 9.5 154.6406 739.6129 Tm
(ORDINARY RESOLUTIONS)Tj
-0.025 Tw 27.205 0 Td
(FOR )Tj
/T1_1 1 Tf
0 Tw 5.5385 0 1.484 5.5385 435.8976 743.4129 Tm
(\(note 4\))Tj
/T1_0 1 Tf
-0.025 Tw 9.5 0 0 9.5 480.3683 739.6129 Tm
(AGAINST )Tj
/T1_1 1 Tf
0 Tw 5.5385 0 1.484 5.5385 527.3563 743.4129 Tm
(\(note 4\))Tj
0 Tc 9.5 0 0 9.5 55.0404 724.2536 Tm
(3)Tj
0.059 Tc 0.07 Tw 2.09 0 Td
[(To)12.7 ( consider)12.7 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposed)12.7 ( adoption)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 (\222)12.6 (s)12.7 ( share)34 ( )]TJ
0.025 Tc 0.009 Tw 0 -1.316 Td
(appreciation rights incentive plan \(the \223)Tj
/T1_0 1 Tf
-0.025 Tw (Plan)Tj
/T1_1 1 Tf
0.009 Tw (\224\) and the grant scheme under the )Tj
0 Tw 0 -1.316 Td
(plan \(the \223)Tj
/T1_0 1 Tf
(Grant Scheme)Tj
/T1_1 1 Tf
-0.025 Tw (\224\).)Tj
0 Tc 0 Tw -2.09 -1.617 Td
(4)Tj
0.025 Tc 0.022 Tw 2.09 0 Td
[(To )0.5 (authorise )0.5 (the )0.5 (Board )0.5 (to )0.5 (handle )0.5 (matters )0.5 (relating )0.5 (to )0.5 (the )0.5 (Grant )0.5 (Scheme )0.6 (subject )]TJ
0 Tw 0 -1.316 Td
(to the passing of resolution numbered 3.)Tj
-0.025 Tw 8.5 0 0 8.5 42.5197 644.5161 Tm
(* )Tj
0 Tw 8.5 0 2.2776 8.5 54.8223 644.5161 Tm
(Delete whichever is inappropriate)Tj
-0.025 Tw 9.5 0 0 9.5 42.5197 582.0161 Tm
(Date: )Tj
ET
4 M
q 1 0 0 1 66.8962 581.0596 cm
0 0 m
141.732 0 l
S
Q
BT
0 Tw 9.5 0 0 9.5 208.866 582.0161 Tm
( 2021 )Tj
14.423 0 Td
(Signature )Tj
5.5385 0 1.484 5.5385 386.4769 585.8161 Tm
(\(note 5\))Tj
-0.025 Tw 9.5 0 0 9.5 405.5326 582.0161 Tm
(: )Tj
ET
q 1 0 0 1 411.0237 581.0596 cm
0 0 m
141.732 0 l
S
Q
BT
8.5 0 2.2776 8.5 41.6474 557.5161 Tm
(NOTES:)Tj
0.08 Tw 8.5 0 0 8.5 42.5197 533.5161 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_0 1 Tf
(BLOCK CAPITALS)Tj
/T1_1 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
-0.025 Tw -3.335 -2.824 Td
(4. )Tj
/T1_0 1 Tf
0.03 Tc 0.078 Tw 3.335 0 Td
[(Important)5 (:)5 ( )0.5 (if)5 ( )0.5 (you)5 ( )0.5 (wish)5 ( )0.5 (to)5 ( )0.5 (vote)5.1 ( )0.5 (for)5.1 ( )0.5 (any)5 ( )0.5 (one)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (resolutions)5 (,)5 ( )0.5 (please)5 ( )0.5 (indic)0.5 (ate)5 ( )0.5 (with)5 ( )0.5 (a)5 ( )0.5 (\223)]TJ
/T1_2 1 Tf
0 Tc 0 Tw 39.539 0 Td
(\037)Tj
/T1_0 1 Tf
0.03 Tc 0.078 Tw 0.874 0 Td
[(\224)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (box)5 ( )0.5 (marked)5 ( )0.5 (\223)5 (FOR)5 (\224)5 (.)5 ( )0.5 (if)5 ( )0.5 (you)5 ( )]TJ
0.025 Tc 0.022 Tw -40.412 -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_0 1 Tf
0.025 Tc 0.022 Tw 32.875 0 Td
(\224 in the box marked \223AGAINST\224.)Tj
/T1_1 1 Tf
0 Tc 0 Tw ( )Tj
/T1_0 1 Tf
0.025 Tc 0.022 Tw 15.769 0 Td
(failure to indicate )Tj
0.043 Tc 0.07 Tw -48.644 -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_1 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
0.023 Tw -3.335 -2.824 Td
[(5. )-2236.9 (This form of proxy must be signed by you or )0.5 (your attorney )0.5 (duly authorized in )0.5 (writing )0.5 (or, )0.5 (in )0.5 (the case of a )0.5 (corporation, )0.5 (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\zed 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
0.025 Tc 0.013 Tw 3.335 -1.412 Td
(attorney of the appointor, the power of the attorney or other authorizat\ion document\(s\) of such attorney should be notarized. I)Tj
(n order )Tj
0.031 Tc 0.077 Tw 0 -1.412 Td
[(to)6 ( )0.5 (be)6 ( )0.6 (valid)6 (,)6 ( )0.5 (this)6 ( )0.5 (form)6 ( )0.5 (of)6 ( )0.5 (proxy)6 (,)6 ( )0.5 (together)6 ( )0.5 (with)6 ( )0.5 (the)6 ( )0.5 (duly)6 ( )0.5 (notarized)6 ( )0.5 (power)6 ( )0.5 (of)6.1 ( )0.5 (attorney)6 ( )0.5 (or)6 ( )0.6 (other)6 ( )0.5 (document)6 ( )0.5 (of)6 ( )0.5 (authority)6 ( )0.5 (under)6 ( )0.5 (which)6 ( )0.5 (it)5.9 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.412 Td
[(is)1 ( )0.5 (signed)1 ( )0.5 (must)1 ( )0.5 (be)1 ( )0.5 (lodged)0.9 ( )0.5 (at)1 ( )0.5 (the)1 ( )0.5 (office)1 ( )0.5 (address)1 ( )0.5 (of)1 ( )0.6 (the)1 ( )0.5 (Company)1 ( )0.5 (at)0.9 ( )0.6 (1)0.9 (3)1.1 (9)1 (9)1 ( )0.5 (Chuangxinyi)1 ( )0.5 (Road)1 (,)1 ( )0.5 (Songbei)1 ( )0.5 (District)1 (,)1 ( )0.5 (Harbin)1 (,)1 ( )0.5 (Heilongjiang)1 ( )]TJ
0.032 Tc 0.076 Tw 0 -1.412 Td
[(Province)7 (,)7 ( )0.5 (the)7 ( )0.5 (PRC)7 ( )0.5 (\()7 (for)7 ( )0.5 (the)7 ( )0.5 (holders)7 ( )0.5 (of)7 ( )0.6 (the)7 ( )0.5 (Domestic)7 ( )0.5 (Shares)7 (\))7 (,)7 ( )0.5 (or)7 ( )0.5 (Hong)7 ( )0.5 (Kong)7 ( )0.5 (Registrars)7 ( )0.5 (Limited)7 (,)7 ( )0.5 (the)7 ( )0.5 (Company)7 (\222)7 (s)7.1 ( )0.5 (Share)7 ( )0.5 (registrar)7 ( )0.5 (in)7 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.412 Td
[(Hong)5 ( )0.5 (Kong)5 (,)5 ( )0.5 (at)5 ( )0.5 (1)5 (7)5 (M)5 ( )0.5 (Floor)5 (,)5 ( )0.5 (Hopewell)5 ( )0.5 (Centre)5 (,)5 ( )0.5 (1)5 (8)5 (3)5 ( )0.5 (Queen)5.1 (\222)5 (s)5 ( )0.5 (Road)5 ( )0.5 (East)5 (,)5 ( )0.5 (Wanchai)5 (,)5 ( )0.5 (Hong)5 ( )0.5 (Kong)5 ( )0.5 (\()5 (for)5 ( )0.5 (the)5.1 ( )0.5 (holders)4.9 ( )0.6 (of)5 ( )0.5 (the)5 ( )0.5 (H)5 ( )0.5 (Shares)5 (\))5 (,)5 ( )0.5 (no)5 ( )]TJ
0.025 Tc 0.003 Tw 0 -1.412 Td
(later than 24 hours before the time appointed for holding the Extraordin\ary General Meeting or no later than 24 hours before th)Tj
(e time )Tj
0 Tw 0 -1.412 Td
(appointed for taking the poll.)Tj
0.021 Tw -3.335 -2.824 Td
[(7. )-2238.9 (Where )0.5 (there )0.6 (are )0.5 (joint )0.5 (holders )0.5 (of )0.5 (any )0.5 (share )0.5 (of )0.5 (the )0.5 (Company, )0.5 (any )0.5 (one )0.5 (of )0.5 (such )0.5 (persons )0.6 (may )0.6 (vote )0.5 (at )0.5 (the )0.5 (Extraordinary )0.5 (General )0.5 (Meeting, )]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 share shall alone be entitled to vote in respect thereof\.)Tj
0.046 Tw -3.335 -2.824 Td
[(8. )-2213.9 (Completion and return of the form of proxy will not preclude you from at\tending and voting in person at the Extraordinary Gener)(al )]TJ
0 Tw 3.335 -1.412 Td
(Meeting or at any adjournment thereof if you so wish. In the event that \the member attends the meeting, his/her form of proxy w)Tj
(ill be )Tj
0 -1.412 Td
(deemed to have been revoked.)Tj
ET
endstreamendobj18 0 obj<>endobj19 0 obj<>endobj22 0 obj<>endobj25 0 obj<>endobj26 0 obj<>endobj27 0 obj<>stream
H塡惲j?嗭~
跜qc描(浒v,8稈??o??L`?燌-y阇秽3葁姸巔?Y'D@y涳]巾l拹髹抭盥E蹅黗q纱令排鰾^??令朐顰鰇J?8c萷崛冝L簶AV煨9謢厅9>穭爅哕仑鑠I??廫??]莰a催咲蹨佾灈']HU鳃蝾)3hW"蜼鱍C?>郼e)&`? `爍
endstreamendobj28 0 obj<>stream
H塗N?LQZ
@赺"沍i1A挻歚岄褅-'韂箢(l?铱J?)v@垑,牧寡拍罙'W艠8噖鮱餧#兯鱺喵螨峁庣k迚?" I
氷袲螳?]MF?[灋#U遊屩悠欥R单僰dv畢?箛\冦J$啣鄿畱?MpGLa妠`繳G7寜?OL誔X匢侬鄨塏厾F*翾S滛巸 媊畢愎 `D鸺
J€Ei藗&)o,柳縷&承犇z1A扐汣p碎q?k椀z夨8n硾bX埸扣彴&癢a1?`I%縔Ⅹ狎U? AD庛桌骃繊l?崊[澁e璬澗逞Q瞖!?鑋1I\侈d?n5挢虌毈瓃T孷龐潻曽?v~!K喺栞];茼)?埚b2叠?甧襮Gtm 'Vu=浭︱H西X陴硇诸誈薣)鹶Ⅻ牬ZJ緰熷鱯輫G喏_8萗襈2渖柦綅翧蠂鎯骆|L?鲅氪烔◤轢^堡雍犟鈌趹z歿?荡舧券鵝簿<颀鋉 e@%
endstreamendobj24 0 obj<>endobj29 0 obj<>stream
H塴T TY?i塉Q籖z?#
堌查€蔲3 羃!@"AB D垹€垐"-娶??nG椂w[跢骅閕?龣a
菣9u苇?镏}8&蠢p穇铒稬铒(Wk旡`y?f蝦璅??悚8 洇導?J鴈?v7k?槿擮_豟辺mb狽?掷熙p?{尅?z笇峒1涽pC~照排曱嵮F)侔T紸┭矨 裐]?(c淴啉xv孼详攝ノ8:9U隮k?b卬玌绷?5Q?滧剭j濻a ?V蓡;??