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(BLOCK CAPITALS)Tj
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(y appoint one or more )Tj
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(\(5\) )Tj
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(. )Tj
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(. If no direction is given, your proxy may vote at his/her discretion. Y\
our )Tj
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(proxy will also be entitled to vote at his discretion on any resolution \
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( the notice convening the )Tj
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(EGM.)Tj
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[(\(6\) )-2219.6 (This form of proxy must be signed by you or your attorney duly authorize\
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[(common)1 ( )0.5 (seal)1 ( )0.5 (or)1 ( )0.5 (under)1 ( )0.5 (the)1 ( )0.5 (hand)1 ( )0.6 (of)1 ( )0.5 (its)1.1 ( )0.5 (director)1 (\()1 (s)1 (\))1 ( )0.5 (or)1 ( )0.5 (duly)1 ( )0.5 (authorized)1 ( )0.5 (attorney)1 (\()1 (s)1 (\))1.1 (.)1 ( )0.5 (If)1 ( )0.5 (this)1 ( )0.5 (form)1 ( )0.5 (of)1 ( )0.5 (proxy)1 ( )0.5 (is)1 ( )0.5 (signed)1 ( )0.5 (by)1 ( )0.5 (an)1 ( )0.5 (attorney)1 ( )0.5 (of)1 ( )0.5 (a)1.1 ( )0.5 (shareholder)1 (,)1 ( )0.5 (the)1 ( )]TJ
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(power of attorney authorizing that attorney to sign, or other authorizat\
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[(\(7\) )-2221.5 (In accordance with the Company\222s articles of association, where two o\
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[(\(8\) )-2191.6 (In order to be valid, this form of proxy together with the power of atto\
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(s and at the H share )Tj
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(registrar of the Company, Computershare Hong Kong Investor Services Limi\
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(hours before the time )Tj
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[(\(9\) )-2263.5 (The address and contact details of the H share registrar of the Company,\
Computershare Hong Kong Investor Services Limited, are)( as follows:)]TJ
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(17M Floor, Hopewell Centre)Tj
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(183 Queen\222s Road East)Tj
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(Wanchai, Hong Kong)Tj
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(Tel: \(852\) 2862 8555)Tj
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(Fax: \(852\) 2865 0990)Tj
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[(\(10\) )-1738.6 (The address and contact details of the office of the board of directors \
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(MCC Tower)Tj
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(No. 28 Shuguang Xili)Tj
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(Chaoyang District)Tj
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(Beijing, 100028)Tj
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(The People\222s Republic of China)Tj
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(Tel: \(8610\) 5986 8666)Tj
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(Fax: \(8610\) 5986 8999)Tj
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