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(a joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 0598) Revised Form of proxy for use at the Extraordinary General Meeting (or at any
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How to fill out the revised form of proxy:

01
Begin by carefully reviewing the instructions provided with the revised form of proxy.
02
Fill in your personal information accurately in the designated fields, such as your full name, address, and contact information.
03
Indicate the meeting or event for which you are appointing a proxy by specifying the date, time, and location.
04
Select the person who will serve as your proxy by providing their name and contact information. Make sure to choose someone who you trust to represent your interests.
05
Clearly state the powers you are granting to your proxy. This may include voting on your behalf, attending meetings, and making decisions on specific matters.
06
There may be additional sections in the revised form of proxy, such as the option to appoint an alternate proxy or instructions regarding voting on specific resolutions. Ensure that you carefully read and complete these sections, if applicable.
07
Once you have filled out all the necessary details, carefully review the form to ensure everything is accurate and complete.
08
If required, sign the form at the designated place and date it accordingly.
09
Consider making a copy of the completed form for your records before submitting it.

Who needs the revised form of proxy?

01
Shareholders: Shareholders of a company may need the revised form of proxy in situations when they are unable to attend a shareholders' meeting and wish to appoint someone to vote on their behalf.
02
Homeowners Associations: Members of a homeowners association may require the revised form of proxy when they are unable to attend meetings and wish to designate someone to represent them and vote on matters affecting the community.
03
Non-profit organizations: Members or individuals associated with non-profit organizations may need the revised form of proxy when they cannot attend meetings and need to appoint a proxy to act on their behalf.
Overall, anyone who cannot attend a meeting or event but wishes to have their vote or interests represented can make use of the revised form of proxy.
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Revised form of proxy is an updated version of the proxy form that reflects any changes or corrections made since the original form was issued.
Any individual, organization, or entity holding a position that requires them to act as a proxy for others is required to file a revised form of proxy if there are any updates or changes.
Revised form of proxy can be filled out by providing the updated information in the designated sections of the form and ensuring all required fields are accurately completed.
The purpose of the revised form of proxy is to provide an accurate representation of the proxy holder's current status and any changes that may have occurred since the original form was submitted.
The revised form of proxy must include any updated information relevant to the proxy holder's status, such as changes in contact details, voting instructions, or authorization levels.
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