FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY， 29 JULY 2020 AND ANY ADJOURNMENT THEREOF By adminIn CircularsPosted July 6, 2020
(1) PROPOSED RMB SHARE ISSUE UNDER SPECIFIC MANDATE; (2) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING By adminIn CircularsPosted July 6, 2020
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY， 25 MAY 2020 AT 4:00 P.M. AT REGUS CONFERENCE CENTRE， 35/F， CENTRAL PLAZA， 18 HARBOUR ROAD， WANCHAI， HONG KONG OR ANY ADJOURNMENT THEREOF By adminIn CircularsPosted April 16, 2020
Letter to Existing Registered Shareholders and Request Form By adminIn CircularsPosted April 16, 2020
