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(Notes:)Tj
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[(1)12 (.)12 ( )-1418.9 (The)12 ( )0.5 (register)12 ( )0.5 (of)12 ( )0.5 (members)12 ( )0.5 (of)12.1 ( the)12 ( )0.5 (Company)12 ( )0.5 (will)12 ( )0.5 (be)12 ( )0.5 (temporarily)12 ( )0.5 (closed)12.1 ( )0.5 (from)12 ( )0.5 (2)12 (8)12 ( )0.5 (July)12 ( )0.5 (2)12 (0)12 (1)12 (8)12 ( )0.5 (to)12.1 ( )0.5 (2)12 (7)12 ( )]TJ
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(August 2018 \(both days inclusive\) during which no transfer of Shares w\
ill be registered in order )Tj
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(the H Shares of the Company should be made on 27 July 2018 at Hong Kong \
Registrars Limited )Tj
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[(by)12.4 ( or)12.4 ( before)12.5 ( 4)12.5 (:)12.5 (3)12.4 (0)12.5 ( p.m.)12.4 ( The)12.4 ( Shareholders)12.5 ( or)12.5 ( their)12.5 ( proxies)12.5 ( being)12.5 ( registered)12.5 ( before)12.5 ( the)12.5 ( close)12.4 ( of)13 ( )]TJ
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(business on 27 July 2018 are entitled to attend the EGM by presenting th\
eir identity documents. )Tj
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(The address of Hong Kong Registrars Limited, the H Share registrar of th\
e Company, is Shops )Tj
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(1712\2261716, 17/F., Hopewell Centre, 183 Queen\222s Road East, Wanchai,\
Hong Kong.)Tj
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[(2. )-1424 (Each Shareholder having the rights to attend and vote at the EGM is enti\
tled to appoint one or )]TJ
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(more proxies \(whether a Shareholder or not\) to attend and vote on his \
behalf. Should more than )Tj
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(one proxy be appointed by one Shareholder, such proxy shall only exercis\
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(poll.)Tj
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[(3)21 (.)21 ( )-1410.9 (Shareholders)12.2 ( can)12.1 ( appoint)12.2 ( a)12.2 ( proxy)12.2 ( by)12.1 ( an)12.2 ( instrument)12.2 ( in)12.2 ( writing)12.2 ( \(i.e.)12.2 ( by)12.2 ( using)12.2 ( the)12.2 ( proxy)12.2 ( form)21.1 ( )]TJ
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(attorney or other documents of authorization shall be notarially certifi\
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[(form)12.7 ( and)12.6 ( the)12.6 ( notarially)12.6 ( certified)12.6 ( power)12.6 ( of)12.6 ( attorney)12.7 ( or)12.6 ( other)12.6 ( documents)12.6 ( of)12.7 ( authorisation)12.6 ( must)15 ( )]TJ
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[(be)12.8 ( delivered)12.8 ( to)12.8 ( the)12.8 ( Company\222s)12.8 ( registered)12.8 ( address)12.8 ( at)12.9 ( No.)12.8 ( 1)12.8 (5)12.8 (4)12.8 ( Jianshe)12.8 ( Road,)12.8 ( Luoyang,)12.8 ( Henan)17 ( )]TJ
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(Province, the PRC, or the Company\222s H Share registrar, Hong Kong Regi\
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(than 24 hours before the time scheduled for the holding of the EGM or an\
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[(signed)1 ( )0.5 (reply)1 ( )0.5 (slip)1 ( )0.5 (for)1 ( )0.5 (attendance)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (Company\222s)1 ( )0.5 (registered)1 ( )0.5 (and)1.1 ( )0.5 (principal)1 ( )0.5 (office)1 ( )0.5 (in)1 ( )0.5 (person,)1 ( )0.5 (by)1 ( )]TJ
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(post or by facsimile on or before 4:00 p.m., 7 August 2018.)Tj
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[(5)10 (.)10 ( )-1418.9 (Shareholders)10 ( )0.5 (or)10 ( )0.5 (their)10 ( )0.5 (proxies)10 ( )0.5 (shall)10 ( )0.5 (present)10 ( )0.5 (proofs)10 ( )0.5 (of)10 ( )0.5 (their)10 ( )0.5 (identities)10 ( )0.5 (upon)10 ( )0.5 (attending)10 ( )0.5 (the)10 ( )0.5 (EGM.)10 ( )]TJ
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(Should a proxy be appointed, the proxy shall also present the proxy form\
.)Tj
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[(6. )-1431 (The EGM is expected to last for less than one day. The Shareholders and \
proxies attending the )]TJ
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(EGM shall be responsible for their own travelling and accommodation expe\
nses.)Tj
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[(7. )-1502 (The Company\222s registered address:)]TJ
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(No. 154 Jianshe Road, Luoyang, Henan Province, the PRC)Tj
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(Postal code:)Tj
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(471004)Tj
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(Telephone:)Tj
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(\(86\226379\) 6496 7038)Tj
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(Facsimile:)Tj
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(\(86\226379\) 6496 7438)Tj
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(Email:)Tj
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(*)Tj
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[( )-750 (For identification purposes only)]TJ
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