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FORM OF PROXY FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 19 SEPTEMBER 2023 No. of shares to which this Form of Proxy relates (Note 1) Type of shares (A Shares or H Shares)

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How to fill out form of proxy for

01

Obtain a blank form of proxy from the appropriate organization or entity.

02

Read the instructions carefully before filling out the form.

03

Provide your personal information such as name, address, and contact details.

04

Include details of the person you are authorizing as your proxy, including their name and contact information.

05

Sign and date the form in the designated areas.

06

Submit the completed form to the organization before the specified deadline.

Who needs form of proxy for?

01

Anyone who is unable to attend a meeting or event in person but wishes to have someone represent them and vote on their behalf.

02

Shareholders of corporations, members of organizations, or participants in group activities may need to use a form of proxy to appoint someone to act on their behalf.

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What is form of proxy for?

Form of proxy is used to authorize another person to vote on behalf of a shareholder at a company meeting.

Who is required to file form of proxy for?

Shareholders who are unable to attend a company meeting in person are required to file a form of proxy.

How to fill out form of proxy for?

To fill out a form of proxy, provide your name, details of the meeting, and the name of the person you are appointing as your proxy.

What is the purpose of form of proxy for?

The purpose of the form of proxy is to ensure that shareholders can participate in decision-making even if they are not physically present.

What information must be reported on form of proxy for?

The form of proxy must include the shareholder's name, the proxy's name, details of the meeting, and any specific instructions regarding how to vote on particular issues.

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