%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2017-10-12T06:38:39+08:00
2017-10-12T06:38:40+08:00
2017-10-12T06:38:40+08:00
Adobe InDesign CC 2014 (Windows)
uuid:1c904b2a-981c-4417-9c60-c2de97023bb7
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:26bf90bd-5557-c845-aa0a-30bdd01354ce
proof:pdf
xmp.iid:ed856084-4bf7-7243-bb73-983811b76b60
xmp.did:d0372c46-c343-4b48-81ff-fe66d97a9d82
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2014 (Windows)
/
2017-10-12T06:38:39+08:00
application/pdf
Adobe PDF Library 11.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
6 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
20 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc -0.025 Tw 8 0 0 8 42.5197 744.5411 Tm
(Notes:)Tj
/T1_1 1 Tf
0.076 Tw 0 -2.75 TD
(1.)Tj
/Span<>> BDC
( )Tj
EMC
3.543 0 Td
(Please insert the number of shares registered in your name\(s\) to which\
this form of proxy is related. If no number is inserted,)Tj
( this form of )Tj
0 Tw 0 -1.375 TD
(proxy will be deemed to be related to all the shares of the Company regi\
stered in your name\(s\).)Tj
-3.543 -2.75 Td
(2.)Tj
/Span<>> BDC
( )Tj
EMC
3.543 0 Td
(Full name\(s\) and address\(es\) must be inserted in )Tj
/T1_2 1 Tf
(BLOCK CAPITALS)Tj
/T1_1 1 Tf
0 Tc (.)Tj
0.038 Tc 0.07 Tw -3.543 -2.75 Td
[(3)13(.)]TJ
/Span<>> BDC
0.8 0 Td
( )Tj
EMC
2.743 0 Td
[(If)12.5( you)12.5( wish)12.5( to)12.5( appoint)12.5( a)12.5( proxy)12.5( other)12.5( than)12.5( the)12.5( chairperson)12.5( of)12.5( the)12.5( meeting,)12.5( you)12.5( must)12.5( delete)12.6( the)12.5( words)12.5( \223)]TJ
/T1_2 1 Tf
[(the)12.5( chairperson)12.5( of)12.5( the)12.5( meeting)]TJ
/T1_1 1 Tf
0.025 Tc -0.025 Tw (\224 )Tj
0.031 Tc 0.077 Tw -0 -1.375 Td
[(and)6( )0.5(insert)6( )0.5(the)6( )0.5(name\(s\))6( )0.5(and)6.1( address\(es\))6( )0.5(of)6( )0.5(the)6( )0.5(one)6( )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( )0.5(If)6( )0.6(it)6( )0.6(is)6.1( )0.5(left)6( )0.5(blank,)6.1( )0.5(the)6( )0.5(chairperson)6( )0.5(of)6( )0.5(the)6( )]TJ
0.025 Tc 0.021 Tw T*
(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 Tw T*
(appointed need not be a member of the Company. Any alteration made to th\
is form of proxy must be initialed by the person who si)Tj
(gns it.)Tj
-0.025 Tw -3.543 -2.75 Td
(4.)Tj
/Span<>> BDC
( )Tj
EMC
/T1_2 1 Tf
0.03 Tw 3.543 0 Td
(IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE INDICATE WITH \
A \223)Tj
/T1_3 1 Tf
0 Tc 0 Tw (\037)Tj
/T1_2 1 Tf
0.025 Tc 0.03 Tw 47.169 0 Td
(\224 IN THE RELEVANT BOX )Tj
0.042 Tc 0.07 Tw -47.169 -1.375 Td
[(MARKED)12.1( \223FOR\224.)12.2( IF)12.2( YOU)12.2( WISH)12.1( TO)12.1( VOTE)12.2( AGAINST)12.2( THE)12.2( RESOLUTION)12.2( PLEASE)12.2( INDICATE)12.1( WITH)12.2( A)12.2( \223)]TJ
/T1_3 1 Tf
0 Tc 0 Tw (\037)Tj
/T1_2 1 Tf
0.042 Tc 0.07 Tw 52.958 0 Td
[(\224)12.2( IN)12.2( THE)12.2( BOX)17.1( )]TJ
0.025 Tc 0.012 Tw -52.958 -1.375 Td
(MARKED \223AGAINST\224. FAILURE TO INDICATE WHICH WAY YOU WISH YOUR VOTE\
TO BE CAST WILL ENTITLE YOUR )Tj
0.025 Tw T*
(PROXY TO CAST YOUR VOTE AT HIS OR HER DISCRETION. )Tj
/T1_1 1 Tf
(Your proxy or proxies will be entitled to vote at his or her discretion \
)Tj
0 Tw T*
(on any resolution properly put to the EGM or any adjournment thereof oth\
er than those referred to in the notice convening such )Tj
(meeting.)Tj
0.033 Tc 0.075 Tw -3.543 -2.75 Td
[(5)8(.)]TJ
/Span<>> BDC
0.8 0 Td
( )Tj
EMC
2.743 0 Td
[(This)8( )0.5(form)8( )0.5(of)8( )0.5(proxy)8( )0.5(must)8( )0.5(be)8( )0.5(signed)8( )0.5(by)8( )0.5(you)8.1( or)8( )0.5(your)8( )0.5(attorney)8( )0.5(duly)8( )0.5(authorized)8( )0.5(in)8.1( )0.5(writing)8( )0.5(or,)8( )0.5(in)8( )0.5(the)8( )0.5(case)8( )0.5(of)8( )0.5(a)8( )0.5(corporation,)8.1( )0.5(must)8( )0.6(be)8( )0.5(under)8( )0.5(its)8( )]TJ
0.025 Tc 0 Tw T*
(common seal or under the hand of a director or attorney duly authorized \
in writing.)Tj
-3.543 -2.75 Td
(6.)Tj
/Span<>> BDC
( )Tj
EMC
3.543 0 Td
(The full text of the resolution\(s\) appears in the notice of the EGM da\
ted 16 October 2017.)Tj
0.039 Tw -3.543 -2.75 Td
(7.)Tj
/Span<>> BDC
( )Tj
EMC
3.543 0 Td
(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 )Tj
(the attorney of )Tj
0.04 Tw T*
(the appointor, the power of attorney or other document\(s\) of authority\
should be notarized. In order to be valid, this form of )Tj
(proxy, together )Tj
0.039 Tc 0.07 Tw T*
[(with)12.7( the)12.7( duly)12.8( notarized)12.8( power)12.8( of)12.8( attorney)12.8( or)12.7( other)12.8( document)12.7( of)12.7( authority)12.7( under)12.8( which)12.7( it)12.8( is)12.7( signed)12.7( must)12.8( be)12.8( lodged)12.7( at)12.7( \(i\))12.7( the)12.7( Company\222s)14( )]TJ
0.025 Tc 0.061 Tw T*
(principal place of business in the People\222s Republic of China, at 139\
9 Chuangxinyi Road, Songbei District, Harbin, Heilongjiang)Tj
( Province, )Tj
0.026 Tw T*
[(the )0.5(People\222s )0.5(Republic )0.6(of )0.5(China; )0.5(or )0.5(\(ii\) )0.5(the )0.6(Company\222s )0.6(H )0.5(share )0.6(registrar, )0.5(Hong )0.5(Kong )0.5(Registrars )0.6(Limited )0.6(at )0.5(17M )0.5(Floor, )0.5(Hopewell )0.6(Centre, )0.5(183 )]TJ
0.044 Tw T*
[(Queen\222s )0.5(Road )0.6(East, )0.5(Wan )0.5(Chai, )0.6(Hong )0.5(Kong, )0.5(no )0.5(later )0.6(than )0.5(24 )0.5(hours )0.5(before )0.6(the )0.5(time )0.5(appointed )0.5(for )0.5(holding )0.5(the )0.6(EGM )0.5(or )0.5(no )0.5(later )0.5(than )0.5(24 )0.5(hours )]TJ
0 Tw T*
(before the time appointed for taking the poll.)Tj
0.083 Tw -3.543 -2.75 Td
(8.)Tj
/Span<>> BDC
( )Tj
EMC
3.543 0 Td
[(Where )0.5(there )0.5(are )0.5(joint )0.5(holders )0.5(of )0.5(any 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 )0.5(may )0.5(vote )0.5(at )0.5(the )0.5(EGM, )0.5(either )0.5(personally or )0.5(by proxy, )]TJ
0.04 Tw T*
(in respect of such shares as if he were solely entitled thereto. If more\
than one of such joint holders are present at the meet)Tj
(ing personally or )Tj
0.064 Tw T*
(by proxy, the person whose name stands first on the register of members \
in respect of such shares shall alone be entitled to vo)Tj
(te in respect )Tj
-0.025 Tw T*
(thereof.)Tj
0.078 Tw -3.543 -2.75 Td
(9.)Tj
/Span<>> BDC
( )Tj
EMC
3.543 0 Td
[(Completion and return of )0.5(this )0.5(form of proxy will not )0.5(preclude you from attending and )0.5(voting in )0.5(person )0.5(at the EGM )0.5(or at any )0.5(adjournment )]TJ
0 Tw T*
(thereof if you so wish. In the event that the member attends the meeting\
, his/her form of proxy will be deemed to have been rev)Tj
(oked.)Tj
ET
endstream
endobj
18 0 obj
<>
endobj
17 0 obj
<>
endobj
16 0 obj
<>
endobj
21 0 obj
<>
endobj
28 0 obj
<>
endobj
29 0 obj
<>
endobj
30 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
31 0 obj
<>stream
H塗N薻A奚蒜> T5?班A峂T趚(敤蠯
&E*(L渤閖g 〧m&&/瀭