FORM OF PROXY FOR THE SECOND H SHARE CLASS MEETING OF 2019 TO BE HELD ON FRIDAY, SEPTEMBER 20, 2019

FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019 TO BE HELD ON FRIDAY, SEPTEMBER 20, 2019

DATE OF BOARD MEETING

2019 EGM CIRCULAR

(1) PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY (2) PROPOSED AMENDMENTS TO THE BUSINESS SCOPE OF THE COMPANY (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION