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(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 323) Form of Proxy for the Annual General Meeting The number of shares of which this form of proxy relates
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2009 2010 ies AGM Ernst Maanshan notarially Companys PRC Anhui Hua Magang hereunder auditors remuneration respectively authorise supervisory resolutions entitle audited shareholder capitals relates alteration Proxy authorised inserted duly deemed incorpor

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