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[(1. )-2439.3 (Please insert the number of shares of the Company registered in your nam\e\(s\) to which this proxy relates. If a number is insert)(ed, this Proxy )]TJ
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(Form will be deemed to relate only to those shares. If no number is inse\rted, this Proxy Form will be deemed to relate to all s)Tj
(hares of the )Tj
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(Company registered in your name\(s\) \(whether alone or jointly with oth\ers\).)Tj
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[(2. )-2468.3 (Please insert the full name\(s\) and address\(es\) as registered in the \register of members of the Company in )]TJ
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(BLOCK LETTERS)Tj
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[(3. )-2468.3 (Please insert the number of shares of the Company registered in your nam\e\(s\) and delete as appropriate.)]TJ
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[(4. )-2422.3 (If any proxy other than the Chairman of the meeting of the Company is pr\eferred, please strike out the words \223the Chairman of t)(he meeting )]TJ
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(or\224 and insert the name of the proxy desired in the space provided. A\ shareholder may appoint one or more proxies to attend and)Tj
( vote on his/)Tj
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(her behalf. A proxy need not be a shareholder of the Company. Any altera\tion made to this Proxy Form must be initialed by the p)Tj
(erson who )Tj
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(signs it.)Tj
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[(5. )-2417.3 (Important: If you wish to vote for any resolution, please put a tick in \the box marked \223)]TJ
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0.083 Tw [(\224 )0.5 (or )0.5 (insert )0.5 (the )0.5 (number )0.5 (of shares )0.5 (held )0.5 (by )0.5 (you. )0.5 (If )]TJ
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(no direction is given, your proxy shall vote at his/her own discretion. \The shares abstained will be counted in the calculation)Tj
( of the required )Tj
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(majority.)Tj
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[(6. )-2431.3 (This Proxy Form must be signed by you or your attorney duly authorized i\n writing or, in the case of a corporation, must be eit)(her executed )]TJ
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(under its common seal or under the hand of its director or attorney or o\ther officer duly authorized. In case of joint holders,)Tj
( this Proxy Form )Tj
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(may be signed by any of such joint holders.)Tj
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[(7)3 (.)3 ( )-2385.3 (T)0.5 (o)3 ( )0.5 (b)0.5 (e)3 ( )0.5 (v)0.5 (a)0.5 (l)0.5 (i)0.5 (d)3 (,)3 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (s)3 ( )0.5 (P)0.5 (r)0.5 (o)0.5 (x)0.5 (y)3 ( )0.5 (F)0.5 (o)0.5 (r)0.5 (m)3 ( )0.5 (a)0.5 (n)0.5 (d)3 (,)3 ( )0.5 (i)0.5 (f)3.1 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)3 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (y)3 ( )0.5 (i)0.5 (s)3 ( )0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.5 (e)0.5 (d)3 ( )0.5 (b)0.5 (y)3 ( )0.5 (a)3 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)3 ( )0.5 (o)0.5 (n)3 ( )0.5 (b)0.5 (e)0.5 (h)0.5 (a)0.5 (l)0.5 (f)3.1 ( )0.5 (o)0.5 (f)2.9 ( )0.5 (t)0.6 (h)0.5 (e)3 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)3 ( )0.5 (p)0.5 (u)0.5 (r)0.5 (s)0.5 (u)0.5 (a)0.5 (n)0.5 (t)3 ( )0.5 (t)0.5 (o)3 ( )0.5 (a)3 ( )0.5 (p)0.5 (o)0.5 (w)0.5 (e)0.6 (r)2.9 ( )0.5 (o)0.6 (f)3 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (o)0.5 (r)0.5 (n)0.5 (e)0.5 (y)3 ( )0.5 (o)0.5 (r)3 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)3 ( )]TJ
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[(authority)12.2 (,)12.2 ( a)12.3 ( notarially)12.3 ( certified)12.2 ( copy)12.3 ( of)12.2 ( that)12.3 ( power)12.3 ( of)12.3 ( attorney)12.2 ( or)12.3 ( other)12.2 ( authority)12.3 ( must)12.2 ( be)12.3 ( delivered)12.2 ( to)12.3 ( the)12.3 ( Company)12.2 (\222)12.3 (s)12.2 ( H)12.2 ( share)12.3 ( registrar)12.2 (,)14 ( )]TJ
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[(Computershare )0.5 (Hong )0.5 (Kong Investor )0.5 (Services Limited, )0.5 (at 17M Floor, )0.5 (Hopewell Centre, )0.5 (183 Queen\222s )0.5 (Road East, )0.5 (Wanchai, )0.5 (Hong )0.5 (Kong \(for )]TJ
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(holders of H shares of the Company\) or the Company\222s registered offi\ce in the PRC at South End, Haibin 5th Road, Rizhao, City, )Tj
(Shandong )Tj
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(Province, the PRC \(for holders of domestic shares of the Company\) not \less than 24 hours before the time appointed for holding )Tj
(the EGM or )Tj
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(any adjournment thereof in order for such documents to be valid.)Tj
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[(8. )-2422.3 (In the case of joint holders of shares of the Company, any one of such h\olders may vote at the EGM either in person or by proxy)( in respect )]TJ
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(of such shares as if he/she was solely entitled thereto. However, if mor\e than one of such joint holders are present at the EGM)Tj
( in person or )Tj
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[(by proxy, then the vote cast, )0.5 (in person or by proxy, by the holder whose name appears in prior sequenc\e shall be regarded as the sole and )]TJ
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(exclusive vote on behalf of all the rest of the joint holders. For the p\urpose of such voting, the shareholder\222s priority shall)Tj
( be determined in )Tj
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(accordance with the sequence of the joint holders of the Company as pres\cribed in the Company\222s register of shareholders.)Tj
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[(9. )-2465.3 (You are reminded that completion and return of the this Proxy Form will \not preclude you from attending and voting in person at)( the EGM or )]TJ
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(any adjournment thereof if you so wish.)Tj
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(PERSONAL INFORMATION COLLECTION STATEMENT)Tj
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(\223Personal Data\224 in this Proxy Form has the same meaning as \223per\sonal data\224 in the Personal Data \(Privacy\) Ordinance \(Chapter 48)Tj
(6 of the Laws of )Tj
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(Hong Kong\) \(\223)Tj
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0 Tw (\224\), which includes your and your proxy\222s name and address.)Tj
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[(Your )0.5 (and )0.5 (your proxy\222s )0.5 (Personal )0.5 (Data )0.5 (provided )0.5 (in this )0.5 (Proxy )0.5 (Form will )0.5 (be )0.5 (used )0.5 (in )0.5 (connection )0.5 (with )0.5 (processing )0.5 (your )0.5 (request )0.5 (for )0.5 (the )0.5 (appointment )0.5 (of )0.5 (a )]TJ
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(proxy to attend, act and vote on your behalf as directed above at the EG\M. The supply of your and your proxy\222s Personal Data is)Tj
( on voluntary basis. )Tj
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(However, we may not be able to process your request unless you provide u\s with your and your proxy\222s Personal Data.)Tj
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(Your and your proxy\222s Personal Data will be disclosed or transferred \to the Company\222s H Share registrar and/or other companies )Tj
(or bodies for the )Tj
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[(purpose stated )0.5 (above, or )0.5 (when it )0.5 (is required )0.5 (to do so )0.5 (by law, )0.5 (for example, )0.5 (in response to )0.5 (a court )0.5 (order or )0.5 (a law enforcement )0.5 (agency\222s request, )0.5 (and will )]TJ
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(be retained for such period as may be necessary for our verification and\ record purpose.)Tj
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[(By)13 ( pr)0.5 (ov)0.5 (idi)0.5 (ng)12.9 ( )0.5 (you)0.5 (r)12.9 ( )0.5 (pro)0.5 (xy)12.9 (\222)13 (s)12.9 ( )0.5 (Per)0.5 (son)0.5 (al)13 ( D)0.5 (ata)13 ( i)0.5 (n)12.9 ( t)0.5 (his)13 ( P)0.5 (rox)0.5 (y)12.9 ( )0.5 (For)0.5 (m)12.9 (,)12.9 ( )0.5 (you)13 ( sh)0.5 (ou)0.5 (ld)12.9 ( )0.5 (hav)0.5 (e)12.9 ( )0.5 (obt)0.5 (ai)0.5 (ned)13 ( th)0.5 (e)12.9 ( )0.5 (ex)0.5 (pre)0.5 (ss)12.9 ( )0.5 (co)0.5 (ns)0.5 (ent)13 ( \()12.9 (w)0.5 (hi)0.5 (ch)13 ( ha)0.5 (s)12.9 ( )0.5 (not)13 ( be)0.5 (en)13 ( w)0.5 (ith)0.5 (dra)0.5 (wn)13 ( in)17 ( )]TJ
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(writing\) from your proxy in using his/her Personal Data provided in thi\s Proxy Form and that you have informed your proxy of th)Tj
(e purpose for and )Tj
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(the manner in which his/her Personal Data may be used.)Tj
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[(You)10 (/)10 (your)10 ( )0.5 (proxy)10 ( )0.5 (have)10 (/)10 (has)10 ( )0.5 (the)10 ( )0.5 (right)10 ( )0.5 (to)10 ( )0.5 (request)10 ( )0.5 (access)10 ( )0.5 (to)10 ( )0.5 (and)10 (/)10 (or)10 ( )0.5 (correction)10 ( )0.5 (of)10 ( )0.5 (your)10 (/)10 (your)10 ( )0.5 (proxy)10 (\222)10 (s)10 ( )0.5 (Personal)10 ( )0.5 (Data)10 ( )0.5 (respectively)10.1 ( )0.5 (in)10 ( )0.5 (accordance)10 ( )0.5 (with)10 ( )0.5 (the)10 ( )]TJ
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(provisions of the PDPO. Any such request for access to and/or correction\ of your and your proxy\222s Personal Data should be in wr)Tj
(iting to the Personal )Tj
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[(Data)6 ( )0.6 (Privacy)6 ( )0.5 (Officer)6.1 ( )0.5 (of)6 ( )0.5 (Computershare)6.1 ( )0.5 (Hong)6 ( )0.5 (Kong)6 ( )0.5 (Investor)6.1 ( )0.5 (Services)6 ( )0.5 (Limited)6 ( )0.6 (at)6 ( )0.5 (1)6 (7)6 (M)6 ( )0.5 (Floor)6 (,)6 ( )0.5 (Hope)0.5 (well)6 ( )0.5 (Centre)6.1 (,)6 ( )0.5 (1)6 (8)6 (3)6 ( )0.5 (Queen)6 (\222)6 (s)6 ( )0.5 (R)0.5 (oad)6 ( )0.5 (East)6 (,)6 ( )0.5 (Wan)0.5 (chai)6 (,)6 ( )]TJ
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(Hong Kong.)Tj
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