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(writing, the power of attorney or other documents of authorisation \(if \any\) must be notarized.)Tj
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[(6. )-2448.3 (In case of joint holders of any Share, any one of such joint holders may\ vote at the Meeting, either personally or by proxy, in)( respect of such )]TJ
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(Shares as if he/she/it is solely entitled thereto. However, if more than\ one of such joint holders are present at the Meeting, )Tj
(personally or by )Tj
0.015 Tw T*
(proxy, the vote of the joint holder whose name stands first in the regis\ter of members and who tenders a vote, whether in perso)Tj
(n or by proxy, )Tj
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(will be accepted to the exclusion of the votes of other joint holder\(s\)\.)Tj
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[(7)11 (.)11 ( )-2385.3 (In)11 ( )0.5 (order)11 ( )0.5 (to)11 ( )0.5 (be)11 ( )0.5 (valid)11 (,)10.9 ( )0.5 (this)11 ( )0.5 (Proxy)11 ( )0.5 (Form)11 ( )0.5 (together)11 ( )0.5 (with)11 ( )0.5 (any)11 ( )0.5 (power)11 ( )0.5 (of)11 ( )0.5 (attorney)11 ( )0.5 (or)11 ( )0.5 (other)11 ( )0.5 (documents)11 ( )0.5 (of)11 ( )0.5 (authorisation)11 ( )0.5 (\()11 (if)11 ( )0.5 (any)11 (\))11 ( )0.5 (under)11 ( )0.5 (which)11 ( )0.5 (it)11 ( )0.5 (is)11 ( )]TJ
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(signed or a notarised copy thereof must be delivered or mailed to Comput\ershare Hong Kong Investor Services Limited, the Compan)Tj
(y\222s H )Tj
0.034 Tw T*
(Shares registrar, at 17M Floor, Hopewell Centre, 183 Queen\222s Road Eas\t, Wanchai, Hong Kong not less than 24 hours before the ho)Tj
(lding of )Tj
0.035 Tw T*
(the Meeting. Completion and return of the Proxy Form will not preclude y\ou from attending and voting in person at the Meeting s)Tj
(hould you )Tj
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(so wish, but in such event the instrument appointing a proxy shall be de\emed to be revoked.)Tj
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[(8. )-2426.3 (Any resolution at the Meeting will be taken by poll. On a poll, every me\mber present in person or by proxy shall be entitled to)( one vote for )]TJ
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(each share of the Company registered in his name. The result of such pol\l shall be deemed to be the resolution of the Meeting a)Tj
(t which the )Tj
0 Tw T*
(poll was so taken.)Tj
-3.543 -2.375 Td
[(9. )-2468.3 (All references to date and time herein refer to Hong Kong date and time.\)]TJ
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