%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2023-10-03T22:54:27+08:00
2023-10-03T22:54:28+08:00
2023-10-03T22:54:28+08:00
Adobe InDesign 16.3 (Windows)
uuid:acba4dcc-34a7-42ac-975d-1eb45a4223af
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:7cd158b2-d5cf-c445-a0b8-9c93c7ed2272
proof:pdf
xmp.iid:3050b50b-2bd9-a84e-a135-39eceb31dd9e
xmp.did:48e90ebb-d154-a74f-aeac-d3543ed7ae90
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2023-10-03T22:54:27+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
6 0 obj
<>
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 381>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
8 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 594>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
21 0 obj
<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc -0.025 Tw 8 0 2.1436 8 41.6987 745.7172 Tm
(NOTES:)Tj
0.076 Tw 8 0 0 8 42.5197 725.7172 Tm
[(1. )-2392.3 (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 form of )]TJ
0 Tw 3.543 -1.25 Td
(proxy will be deemed to be related to all the shares of the Company regi\
stered in your name\(s\).)Tj
-3.543 -2.5 Td
[(2. )-2468.3 (Full name\(s\) and address\(es\) must be inserted in )]TJ
/T1_1 1 Tf
(BLOCK CAPITALS)Tj
/T1_0 1 Tf
0 Tc (.)Tj
0.045 Tc 0.07 Tw 0 -2.5 Td
[(3)20 (.)20 ( )-2378.3 (If)12.8 ( you)12.9 ( wish)12.8 ( to)12.9 ( appoint)12.8 ( a)12.8 ( proxy)12.8 ( other)12.8 ( than)12.9 ( the)12.9 ( chairperson)12.9 ( of)12.8 ( the)12.9 ( meeting)12.9 (,)12.8 ( you)12.8 ( must)12.8 ( delete)12.9 ( the)12.9 ( words)12.9 ( \223)12.8 (the)12.9 ( chairperson)12.9 ( of)12.9 ( the)12.9 ( meeting)12.9 (\224)20 ( )]TJ
0.031 Tc 0.077 Tw 3.543 -1.25 Td
[(and)6.1 ( )0.5 (insert)6 ( )0.5 (the)6.1 ( )0.5 (name)6.1 (\()6 (s)6 (\))6 ( )0.5 (and)6 ( )0.5 (address)6 (\()6 (es)6 (\))6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (one)6.1 ( )0.5 (or)6 ( )0.5 (more)6 ( )0.5 (proxies)6 ( )0.5 (desired)6 ( )0.5 (in)6 ( )0.5 (the)6 ( )0.5 (space)6 ( )0.5 (provided)6 (.)6 ( )0.5 (If)6 ( )0.5 (it)6.1 ( )0.5 (is)6 ( )0.5 (left)6 ( )0.5 (blank)6 (,)6 ( )0.5 (the)6 ( )0.5 (chairperson)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]TJ
0.025 Tc 0.021 Tw 0 -1.25 Td
(meeting shall act as your proxy. A member is entitled to appoint one or \
more proxies to attend and vote at the meeting. The pro)Tj
(xy or proxies )Tj
0.027 Tc 0.081 Tw 0 -1.25 Td
[(appointe)0.5 (d)2 ( by)2 ( )0.5 (you)2 ( )0.5 (nee)0.5 (d)1.9 ( )0.5 (not)2 ( )0.5 (be)2 ( )0.5 (a)2 ( )0.5 (membe)0.5 (r)2 ( o)0.5 (f)2 ( the)2.1 ( C)0.5 (om)0.5 (pa)0.5 (ny)2 (.)2 ( A)0.5 (ny)2 ( )0.5 (alteration)2 ( )0.5 (made)2 ( )0.5 (to)2 ( )0.5 (this)2 ( )0.5 (form)2 ( )0.5 (of)2 ( )0.5 (proxy)2 ( )0.5 (must)2 ( )0.5 (be)2 ( )0.5 (initial)0.5 (le)0.5 (d)2 ( by)2 ( )0.5 (the)2 ( )0.5 (pe)0.5 (rson)2 ( )0.5 (who)2 ( )]TJ
0.025 Tc 0 Tw 0 -1.25 Td
(signs it.)Tj
-0.025 Tw -3.543 -2.5 Td
(4. )Tj
/T1_1 1 Tf
0.004 Tw 3.543 0 Td
(Important: if you wish to vote for any one of the resolutions, please in\
dicate with a \223)Tj
/T1_2 1 Tf
0 Tc 0 Tw (\037)Tj
/T1_1 1 Tf
0.025 Tc 0.004 Tw 38.823 0 Td
(\224 in the box marked \223FOR\224. If you wish to vote )Tj
0.009 Tw -38.823 -1.25 Td
(against any one of the resolutions, please indicate with a \223)Tj
/T1_2 1 Tf
0 Tc 0 Tw (\037)Tj
/T1_1 1 Tf
0.025 Tc 0.009 Tw 26.956 0 Td
(\224 in the box marked \223AGAINST\224. Failure to indicate which way yo\
u wish )Tj
0.017 Tw -26.956 -1.25 Td
(your vote to be cast will entitle your proxy to cast your vote at his or\
her discretion.)Tj
/T1_0 1 Tf
( Your proxy or proxies will be entitled to vote at his )Tj
0.013 Tw 0 -1.25 Td
(or her discretion on any resolution properly put to the Extraordinary Ge\
neral Meeting or any adjournment thereof other than tho)Tj
(se referred to )Tj
0 Tw 0 -1.25 Td
(in the notice convening such meeting.)Tj
0.034 Tc 0.074 Tw -3.543 -2.5 Td
[(5)9 (.)9 ( )-2385.3 (This)9 ( )0.5 (form)9 ( )0.5 (of)9 ( )0.6 (proxy)9.1 ( must)9 ( )0.5 (be)9 ( )0.5 (signed)9 ( )0.5 (by)9 ( )0.5 (you)9 ( )0.5 (or)9 ( )0.5 (your)9 ( )0.5 (attorney)9 ( )0.5 (duly)9 ( )0.5 (authorised)9 ( )0.5 (in)9 ( )0.5 (writing)8.9 ( )0.6 (or)9 (,)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (case)9 ( )0.6 (of)9 ( )0.5 (a)9 ( )0.5 (corporation)9 (,)9 ( )0.5 (must)9 ( )0.5 (be)9.1 ( )0.5 (under)9 ( )0.5 (its)9 ( )]TJ
0.025 Tc 0 Tw 3.543 -1.25 Td
(common seal or under the hand of an officer or attorney duly authorised \
in writing.)Tj
0.039 Tw -3.543 -2.5 Td
[(6. )-2429.3 (A proxy shall be appointed by a written instrument signed by the appoint\
or or its attorney. If this form of proxy is signed by )(the attorney of )]TJ
0.042 Tw 3.543 -1.25 Td
(the appointor, the power of attorney or other document\(s\) of authority\
should be notarised. In order to be valid, this form of )Tj
(proxy, together )Tj
0.046 Tw 0 -1.25 Td
(with the duly notarised power of attorney or other document\(s\) of auth\
ority under which it is signed must be lodged at the offi)Tj
(ce address of )Tj
0.006 Tw 0 -1.25 Td
(the Company at 1399 Chuangxinyi Road, Songbei District, Harbin, Heilongj\
iang Province, the PRC \(for the holders of the domestic)Tj
( shares of )Tj
0.018 Tw 0 -1.25 Td
(the Company\), or the Company\222s share registrar in Hong Kong, Hong Ko\
ng Registrars Limited at 17M Floor, Hopewell Centre, 183 Qu)Tj
(een\222s )Tj
0.027 Tc 0.081 Tw 0 -1.25 Td
[(Road)2 ( )0.5 (East)2 (,)2 ( Wan)2 ( )0.5 (Chai)2 (,)2 ( Hong)2 ( )0.5 (Kong)2 ( )0.5 (\()2 (for)2 ( )0.5 (the)2 ( )0.5 (holders)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (H)2 ( )0.5 (shares)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 (\))2 (,)2 ( )0.5 (no)2 ( )0.5 (later)2 ( )0.5 (than)2 ( )0.5 (2)2 (4)2 ( hours)2 ( )0.5 (before)2 ( )0.5 (the)2 ( )0.5 (time)2 ( scheduled)2 ( )0.5 (for)2 ( )]TJ
0.025 Tc 0 Tw 0 -1.25 Td
(holding the Extraordinary General Meeting or any adjournment thereof.)Tj
0.038 Tw -3.543 -2.5 Td
[(7. )-2430.3 (Where there are joint holders of any shares of the Company, any one of s\
uch persons may vote at the Extraordinary General Meeti)(ng, either )]TJ
0 Tw 3.543 -1.25 Td
(in person or by proxy, in respect of such shares as if he/she was solely\
entitled thereto provided that if more than one of suc)Tj
(h joint holders are )Tj
0.061 Tw 0 -1.25 Td
(present at the meeting in person or by proxy, the person whose name stan\
ds first on the register of members in respect of such )Tj
(shares shall )Tj
0 Tw 0 -1.25 Td
(alone be entitled to vote in respect thereof.)Tj
0.022 Tw -3.543 -2.5 Td
[(8. )-2446.3 (Completion and return of this form of proxy will not preclude you from a\
ttending and voting in person at the Extraordinary Gene)(ral Meeting )]TJ
0.035 Tc 0.073 Tw 3.543 -1.25 Td
[(or)10 ( )0.5 (at)10 ( )0.5 (any)10 ( )0.5 (adjournment)10 ( )0.5 (thereof)10 ( )0.5 (if)10 ( )0.5 (you)10 ( )0.5 (so)10 ( )0.5 (wish)10 (.)10 ( )0.5 (In)10 ( )0.5 (the)10 ( )0.5 (event)10 ( )0.5 (that)10 ( )0.5 (you)10 ( )0.5 (attend)10 ( )0.5 (the)10.1 ( )0.5 (meeting)10 (,)10 ( )0.5 (your)10 ( )0.5 (form)10 ( )0.5 (of)10 ( )0.6 (proxy)10 ( )0.5 (will)10 ( )0.5 (be)10 ( )0.5 (deemed)10 ( )0.6 (to)10 ( )0.6 (have)10 ( )0.5 (been)10 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.25 Td
(revoked.)Tj
0 Tw -3.543 -2.5 Td
[(9. )-2468.3 (The full text of the resolutions are set out in the notice convening the\
Extraordinary General Meeting dated )]TJ
(10 October)Tj
( 2023.)Tj
ET
endstream
endobj
19 0 obj
<>
endobj
18 0 obj
<>
endobj
22 0 obj
<>
endobj
25 0 obj
<>
endobj
26 0 obj
<>
endobj
27 0 obj
<>stream
H塡惲j0嗭~
跜qv 喲Q萢鞽pl%3,禥淐迆瞇:樌6?馵蛟絭羐愶mFWN>團侒6呋z圪$!罘%丬1姸鈷i冚媼顓紥C騛傒砖邇熳攡p茞Z兠綑t13偓亍s橓s|n A站箙毖釖孍2aB4磄.-0汉Q胔
壎9砏=7O簮獝)漭Sf餡挟D湱睿*q|狼蔙L繲9釽 `Gq
endstream
endobj
28 0 obj
<>stream
H塗N薻A奚蒜> T5?班A峂T趚(剶B/睒TPP榙g诱d7蜰R嵹M4 MB0%^<=x 綀^<烹l淽炝7匡<. !4[H\N虩紛始猠訕I&踎撴QdNx躺浸'竹?牮芊