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(Incorporated in the Cayman Islands with limited liability)(Stock Code: 1719)Form of Proxy for use at Annual General Meeting (the Meeting) to be held on Friday, 25 May 2018 (or any adjournment thereof) I/We(Note

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Step 1: Read the instructions on the form carefully.

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Step 2: Fill in the personal information section, including your name, address, and contact details.

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Step 3: Specify the purpose of the proxy and provide relevant details.

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Step 5: If required, have the form notarized or attested by a relevant authority.

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Step 6: Submit the filled-out form to the designated recipient or organization.

Who needs form of proxy for?

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A form of proxy is typically needed by individuals who are unable to attend a meeting or event personally but wish to appoint someone else to represent them and exercise their rights on their behalf.

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This can include shareholders who are unable to attend a company's annual general meeting but still want to vote on important matters, or individuals who cannot attend a court hearing but want someone else to act as their legal representative.

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