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(Notes:)Tj
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[(1. )-1759.7 (Please insert your full name and address in )]TJ
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(BLOCK CAPITALS)Tj
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[(2. )-1746.7 (Please insert the number and type of shares of the Company registered in\ your name and to which this proxy form \(the \223)]TJ
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(Proxy Form)Tj
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(\224\) relates. )Tj
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(alone or jointly with others\).)Tj
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(Company. Any alteration made to this Proxy Form must be signed by the pe\rson who originally executed this Proxy Form.)Tj
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[(4. )-1735.7 (If you wish to vote for any resolution, please insert \223)]TJ
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(\224 in the box marked \223For\224. If you wish to vote against any reso\lution, please insert \223)Tj
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(\224 )Tj
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[(\224 in )0.5 (the box )0.5 (marked \223Abstention\224. Failure )]TJ
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(the required majority in favour of any given resolution proposed while t\he number of abstained votes will be counted into the d)Tj
(enominator for )Tj
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(the purpose of percentage calculation of the voting.)Tj
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[(5)-1 (.)-1 ( )-1760.6 (This Proxy Form must be signed by you or your attorney duly authorised i\n writing. Corporations must execute this Proxy Form un)(der common)-1 ( )]TJ
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(seal or under the hand of any director or attorney duly authorised.)Tj
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[(6)17 (.)17 ( )-1672.6 (In)12.8 ( order)12.8 ( to)12.7 ( be)12.8 ( valid)12.7 (,)12.8 ( this)12.8 ( Proxy)12.8 ( Form)12.7 ( together)12.8 ( with)12.7 ( any)12.7 ( power)12.7 ( of)12.8 ( attorney)12.8 ( or)12.7 ( other)12.7 ( documents)12.7 ( of)12.8 ( authorisation)12.7 ( \()12.8 (if)12.8 ( any)12.8 (\))12.7 ( under)12.7 ( which)12.7 ( it)12.8 ( is)17 ( )]TJ
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(signed or a notarially certified copy thereof must be lodged with the Se\cretary to the Board\222s office of the Company at No. 1 L)Tj
(utai Ave., Hi-)Tj
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(tech District, Zibo City, Shandong Province, the PRC or to Hong Kong Reg\istrars Limited, the Company\222s H Shares registrar, at 1)Tj
(7M Floor, )Tj
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(Hopewell Centre, 183 Queen\222s Road East, Wanchai, Hong Kong not less t\han 24 hours before the holding of the Meeting.)Tj
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[(7. )-1707.7 (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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(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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[(8. )-1759.7 (Shareholders or their proxies attending the Meeting shall produce their \identity documents.)]TJ
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(person and in such event, this Proxy Form shall be deemed to be revoked.\)Tj
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[(10. )-1234.7 (Any resolution at the Meeting will be taken by poll.)]TJ
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[(11. )-1234.7 (All references to time herein refer to Hong Kong time.)]TJ
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