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(Stock Code: 0696)FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON TUESDAY, 24 FEBRUARY 2009 No. of H shares to which this Proxy relates I/We(Note 2)(Note 3)of being shareholder(s)

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How to fill out h shares proxy form

01

Obtain the h shares proxy form from the company or organization responsible for the proxy voting process.

02

Read the instructions on the form carefully to understand the requirements and procedures.

03

Fill in your personal information accurately, including your full name, contact details, and any other necessary identification information.

04

Indicate whether you are granting a general proxy or specific instructions for voting.

05

If providing specific instructions, carefully state your voting preferences for each agenda item or resolution.

06

Review your completed form to ensure all information is correct and legible.

07

Sign and date the form.

08

Submit the form as per the instructions provided, which may include mailing it to a specified address or submitting it electronically.

09

Keep a copy of the filled-out form for your records.

Who needs h shares proxy form?

01

Any shareholder of h shares who is unable to attend a meeting or wishes to delegate their voting rights to another person or entity needs an h shares proxy form.

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What is h shares proxy form?

The h shares proxy form is a document that allows a shareholder to appoint a proxy to vote on his or her behalf at a company's annual general meeting.

Who is required to file h shares proxy form?

Shareholders who are unable to attend a company's annual general meeting in person may choose to file a h shares proxy form to appoint someone else to vote on their behalf.

How to fill out h shares proxy form?

To fill out a h shares proxy form, shareholders must provide their personal information, specify the meeting they are appointing a proxy for, and indicate the voting instructions for the proxy.

What is the purpose of h shares proxy form?

The purpose of the h shares proxy form is to ensure that shareholders who are unable to attend a company's annual general meeting can still have their votes counted.

What information must be reported on h shares proxy form?

The h shares proxy form must include the shareholder's name, contact information, number of shares held, the meeting date, and instructions for the proxy on how to vote.

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