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*(Incorporated in the Cayman Islands with limited liability)(Stock Code: 00480) FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 21 AUGUST 2019 AND AT ANY ADJOURNMENT THEREOF

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How to fill out form of proxy

01

To fill out a form of proxy, follow these steps:

02

Start by reading the instructions provided on the form.

03

Write the name of the company or organization you are representing in the designated space.

04

Fill in your name and contact information, including your address, phone number, and email address.

05

Specify the date of the meeting or event for which the proxy is being used.

06

Indicate whether you will be attending the meeting in person or not.

07

If you cannot attend the meeting, appoint someone as your proxy to represent you.

08

Provide the name of your proxy and their contact information.

09

Sign and date the form

10

Submit the completed form as instructed, whether by mail, email, or in person.

Who needs form of proxy?

01

The form of proxy is needed by individuals or organizations who are unable to attend a meeting or event but still want to have their vote or voice represented. This is commonly used in shareholder meetings, board meetings, and various other types of gatherings where decisions are made through voting.

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