%PDF-1.5 % 1 0 obj <>>> endobj 2 0 obj <>stream 2019-04-16T03:09:08+08:00 2019-04-16T03:09:08+08:00 2019-04-16T03:09:08+08:00 Adobe InDesign CC 2017 (Windows) uuid:16eb96bd-0c75-4745-861c-e80b91568b61 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:3fa8c8fb-946e-324b-a34b-5398e14bd500 proof:pdf xmp.iid:2cccf6fa-d8af-eb43-bfa3-e3601805878f xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 default converted from application/x-indesign to application/pdf Adobe InDesign CC 2017 (Windows) / 2019-04-16T03:09:08+08:00 application/pdf Adobe PDF Library 15.0 False endstream endobj 3 0 obj <> endobj 5 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 6 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 7 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 8 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 22 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 19.495 Tm (\226 4 \226)Tj -0.025 Tw 8 0 2.1436 8 41.6987 745.7172 Tm (Notes:)Tj 0 Tw 8 0 0 8 42.5197 730.0479 Tm [(1. )-2468.3 (Please insert your full name\(s\) \(Chinese and English\) as shown in th\ e register of members in )]TJ /T1_1 1 Tf (BLOCK CAPITALS)Tj /T1_0 1 Tf 0 Tc (.)Tj 0.025 Tc 0 -1.959 TD [(2. )-2468.3 (Please insert address\(es\) as shown in the register of members in )]TJ /T1_1 1 Tf (BLOCK CAPITALS)Tj /T1_0 1 Tf 0 Tc (.)Tj 0.025 Tc 0.019 Tw T* [(3. )-2449.3 (Please insert the number of shares of the Bank registered in your name\(\ s\) and to which this proxy relates. If no number is inse)(rted, the proxy )]TJ 0 Tw 3.543 -1.25 Td (form will be deemed to be related to all shares of the Bank registered i\ n your name\(s\).)Tj 0.057 Tw -3.543 -1.959 Td [(4. )-2411.3 (If a proxy other than the chairman of the meeting is preferred, please c\ ross out the words \223)]TJ /T1_1 1 Tf (the chairman of the meeting )Tj /T1_0 1 Tf (or\224 and insert the )Tj 0.014 Tw 3.543 -1.25 Td (full name\(s\) and address\(es\) of the proxy\(ies\) desired in the spac\ e provided. Any shareholder entitled to attend and vote is en)Tj (titled to appoint )Tj 0.032 Tc 0.076 Tw 0 -1.25 TD [(o)0.5 (n)0.5 (e)7 ( )0.5 (o)0.5 (r)7 ( )0.5 (m)0.5 (o)0.5 (r)0.5 (e)7 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (s)7 ( )0.5 (\()7 (w)0.5 (h)0.5 (e)0.5 (t)0.5 (h)0.5 (e)0.5 (r)7 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)7 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)7 ( )0.5 (i)0.5 (s)7 ( )0.5 (a)7 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (B)0.5 (a)0.5 (n)0.5 (k)7 ( )0.5 (o)0.5 (r)7 ( )0.6 (no)0.5 (t)7 (\))7 ( )0.5 (a)0.6 (s)7 ( )0.5 (h)0.5 (i)0.5 (s)7 (/)7 (h)0.5 (e)0.5 (r)7 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (y)7 (\()7 (i)0.5 (e)0.5 (s)7 (\))7 ( )0.5 (t)0.5 (o)7 ( )0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)7 ( )0.5 (a)0.5 (n)0.5 (d)7 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (e)7 ( )0.5 (o)0.5 (n)7 ( )0.5 (h)0.5 (i)0.5 (s)7 (/)7 (h)0.5 (e)0.5 (r)7 ( )0.5 (b)0.5 (e)0.5 (h)0.5 (a)0.6 (l)0.5 (f)7 (.)7 ( )]TJ 0.025 Tc 0.073 Tw T* (In the case of joint shareholders, any shareholder may sign the proxy fo\ rm\(s\). The vote of the senior joint shareholder who ten)Tj (ders a vote, )Tj 0.052 Tw T* (whether in person or by proxy, will be accepted to the exclusion of the \ votes of the other joint shareholder\(s\) and for this pu)Tj (rpose seniority )Tj 0 Tw T* (will be determined by the order in which the names stand in the share re\ gister of members in respect of the joint shareholding.)Tj 0.035 Tc 0.073 Tw -3.543 -1.959 Td [(5)10 (.)10 ( )-2385.3 (An)10 ( )0.5 (ordinary)10 ( )0.5 (resolution)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (passed)10 ( )0.5 (by)10 ( )0.5 (votes)10.1 ( )0.5 (representing)10 ( )0.5 (at)10 ( )0.5 (least)9.9 ( )0.5 (1)10.1 (/)10 (2)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.6 (voting)10 ( )0.5 (rights)10 ( )0.5 (held)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )0.5 (shareholders)10 ( )0.5 (\()10.1 (including)10 ( )0.5 (proxies)10 ( )]TJ 0.028 Tc 0.08 Tw 3.543 -1.25 Td [(t)0.5 (he)0.5 (r)0.5 (eo)0.5 (f)3 (\))3 ( )0.5 (a)0.5 (tt)0.5 (e)0.5 (nd)0.5 (in)0.5 (g)3 ( )0.5 (th)0.5 (e)3 ( )0.5 (A)0.5 (G)0.5 (M)3 (.)3 ( )0.5 (A)3 ( )0.5 (s)0.5 (pe)0.5 (c)0.5 (ia)0.5 (l)3 ( )0.5 (r)0.5 (es)0.5 (o)0.5 (lu)0.5 (ti)0.5 (o)0.5 (n)3 ( )0.5 (sh)0.5 (a)0.5 (ll)3 ( )0.5 (b)0.5 (e)3 ( )0.5 (pa)0.5 (s)0.5 (se)0.5 (d)3 ( )0.5 (b)0.5 (y)3 ( )0.5 (vo)0.5 (t)0.5 (es)3 ( )0.5 (r)0.5 (e)0.5 (pr)0.5 (e)0.5 (se)0.5 (n)0.5 (ti)0.5 (ng)3 ( )0.5 (a)0.5 (t)3 ( )0.5 (l)0.5 (ea)0.5 (s)0.5 (t)3 ( )0.5 (t)0.5 (wo)3 (-)3 (t)0.5 (hi)0.5 (r)0.5 (ds)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (t)0.5 (he)3 ( )0.5 (v)0.5 (ot)0.5 (i)0.5 (ng)3 ( )0.5 (r)0.5 (ig)0.5 (h)0.5 (ts)3 ( )0.5 (h)0.5 (e)0.5 (ld)3 ( )0.5 (b)0.5 (y)3 ( )0.5 (th)0.5 (e)3 ( )]TJ 0.025 Tc 0 Tw T* (shareholders \(including proxies thereof\) attending the AGM.)Tj -0.025 Tw -3.543 -1.959 Td (6. )Tj /T1_1 1 Tf 0.034 Tc 0.074 Tw 3.543 0 Td [(IMPORTANT)9 (:)9 ( )0.5 (IF)9 ( )0.5 (YOU)9 ( )0.5 (WISH)9 ( )0.5 (TO)9 ( )0.5 (VOTE)9 ( )0.5 (FOR)9 ( )0.5 (A)9 ( )0.5 (RESOLUTION)9 (,)9 ( )0.5 (PLEASE)9 ( )0.5 (TICK)9 ( )0.5 (THE)9 ( APPROPRIATE)9 ( )0.5 (BOX)9 ( )0.5 (MARKED)9.1 ( )0.5 (\223)8.9 (FOR)9 (\224)9 (.)9 ( )]TJ 0.057 Tc 0.07 Tw T* [(IF)12.1 ( YOU)12.2 ( WISH)12.1 ( TO)12.1 ( VOTE)12.1 ( AGAINST)12.2 ( A)12.1 ( RESOLUTION)12.2 (,)12.1 ( TICK)12.1 ( THE)12.2 ( BOX)12.2 ( MARKED)12.2 ( \223)12.2 (AGAINST)12.2 (\224)12.1 (.)12.2 ( IF)12.2 ( YOU)12.1 ( WISH)12.1 ( TO)12.2 ( VOTE)32 ( )]TJ 0.025 Tc 0.039 Tw T* (ABSTAINED THE RESOLUTION, TICK THE BOX MARKED \223ABSTAIN\224.)Tj /T1_0 1 Tf ( The votes abstained will not be counted towards the total )Tj 0.051 Tw T* (vote count. If no indication is given, the proxy will be entitled to vot\ e or abstain as he thinks fit. Any alteration of this p)Tj (roxy form must be )Tj 0 Tw T* (initiated by the person who sign this proxy form.)Tj 0.021 Tw -3.543 -1.959 Td [(7. )-2447.3 (The appointment of a proxy must be in writing by using this form. This f\ orm of proxy must be signed under the hand of the appoi)(nter or his/)]TJ 0.031 Tc 0.077 Tw 3.543 -1.25 Td [(her)6 ( )0.5 (attorney)6 ( )0.5 (duly)6 ( )0.5 (authorised)6 ( )0.5 (in)6.1 ( writing)6 (.)6 ( )0.5 (For)6 ( )0.5 (a)6.1 ( )0.5 (corporate)6.1 ( )0.5 (appointer)6.1 (,)6 ( )0.5 (the)6 ( )0.5 (proxy)6 ( )0.5 (form)6 ( )0.5 (must)6 ( )0.5 (be)6.1 ( )0.5 (affixed)6 ( )0.5 (with)6 ( )0.5 (the)6 ( )0.5 (common)6 ( )0.5 (seal)6 ( )0.5 (or)6 ( )0.5 (signed)6 ( )0.5 (by)6 ( )0.5 (its)6 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.25 TD (director or attorney duly authorised in writing. Where an instrument app\ ointing a proxy is signed on behalf of the appointer by)Tj ( an attorney, )Tj 0 Tw 0 -1.25 TD (the power of attorney or a notarially certified copy thereof must be lod\ ged.)Tj 0.014 Tw -3.543 -1.959 Td [(8. )-2454.3 (For H shareholder\(s\), this proxy form shall only be valid if it is ret\ urned to the Bank\222s H share registrar, Computershare Hong)( Kong Investor )]TJ 0.054 Tw 3.543 -1.25 Td (Services Limited, at 17M Floor, Hopewell Centre, 183 Queen\222s Road Eas\ t, Wanchai, Hong Kong not less than 24 hours before the ti)Tj (me for )Tj 0.027 Tc 0.081 Tw T* [(h)0.5 (o)0.6 (l)0.5 (d)0.5 (i)0.6 (n)0.5 (g)2 ( )0.5 (t)0.5 (h)0.6 (e)2 ( A)0.6 (G)0.6 (M)1.9 ( )0.5 (i)0.6 (n)2 ( )0.5 (p)0.5 (e)0.5 (r)0.6 (s)0.5 (o)0.6 (n)1.9 ( )0.5 (o)0.6 (r)2 ( )0.5 (b)0.5 (y)2 ( )0.5 (m)0.5 (a)0.6 (i)0.5 (l)2 (.)2 ( )0.5 (I)0.5 (f)2 ( )0.5 (n)0.5 (o)2 ( )0.5 (i)0.5 (n)0.6 (d)0.5 (i)0.5 (c)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)2 ( )0.5 (i)0.6 (s)2 ( )0.5 (g)0.5 (i)0.5 (v)0.5 (e)0.6 (n)2 (,)2 ( )0.5 (t)0.5 (h)0.5 (e)2.1 ( p)0.6 (r)0.5 (o)0.5 (x)0.6 (y)2 ( )0.5 (w)0.5 (i)0.5 (l)0.6 (l)2 ( )0.5 (b)0.5 (e)2 ( )0.5 (e)0.5 (n)0.6 (t)0.5 (i)0.5 (t)0.6 (l)0.5 (e)0.5 (d)2 ( )0.5 (t)0.6 (o)2 ( )0.5 (v)0.5 (o)0.5 (t)0.6 (e)2 ( o)0.6 (r)2 ( )0.5 (a)0.5 (b)0.5 (s)0.6 (t)0.5 (a)0.6 (i)0.5 (n)2 ( )0.5 (a)0.5 (s)2 ( )0.5 (h)0.6 (e)2 ( )0.5 (t)0.5 (h)0.5 (i)0.6 (n)0.5 (k)0.5 (s)2 ( )0.5 (f)0.6 (i)0.5 (t)2 (.)2 ( )0.5 (Y)0.5 (o)0.6 (u)0.5 (r)2 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (x)0.5 (y)2 ( )]TJ 0.025 Tc 0.065 Tw T* (will also be entitled to vote at his discretion on any resolution proper\ ly put to the AGM other than those referred to in the n)Tj (otice of AGM. )Tj 0 Tw T* (Completion and delivery of this proxy form will not preclude you from at\ tending and voting at the AGM if you so wish.)Tj 0.06 Tc 0.07 Tw -3.543 -1.959 Td [(9)35 (.)35 ( )-2363.3 (An)12.2 ( individual)12.3 ( shareholder)12.2 ( attending)12.2 ( the)12.3 ( AGM)12.3 ( in)12.3 ( person)12.3 ( shall)12.2 ( present)12.3 ( his)12.3 ( identification)12.3 ( card)12.3 ( or)12.3 ( other)12.3 ( document)12.2 ( or)12.3 ( certification)12.3 ( of)35 ( )]TJ 0.025 Tc 0.082 Tw 3.543 -1.25 Td (identification. A proxy attending the AGM on behalf of a shareholder sha\ ll present his identification card and the letter of at)Tj (torney signed )Tj 0.029 Tc 0.079 Tw T* [(by)4 ( )0.5 (the)4 ( )0.5 (appointer)4 ( )0.5 (or)4 ( )0.5 (his)4 ( )0.5 (representative)4 ( )0.5 (with)4 ( )0.5 (the)4 ( )0.5 (issue)4 ( )0.6 (date)4 (.)4 ( )0.5 (A)4.1 ( )0.5 (corporate)4 ( )0.5 (shareholder)4 ( )0.6 (shall)4 ( )0.6 (attend)4 ( )0.5 (the)4 ( )0.5 (AGM)4 ( )0.5 (by)4 ( )0.5 (its)4 ( )0.5 (legal)4 ( )0.5 (representative)4 ( )0.5 (or)4 ( )0.5 (his)4 ( )]TJ 0.038 Tc 0.07 Tw T* [(nominee)12.9 (.)12.9 ( A)12.9 ( legal)12.9 ( representative)12.9 ( attending)12.9 ( the)12.9 ( AGM)12.9 ( shall)12.9 ( present)12.9 ( his)12.9 ( identification)12.8 ( c)0.5 (ard)12.9 ( and)12.9 ( do)0.5 (cume)0.5 (nt)12.8 ( w)0.5 (hich)12.9 ( ca)0.5 (n)12.9 ( c)0.5 (ertify)12.9 ( his)12.9 ( )0.5 (capa)0.5 (city)12.9 ( as)13 ( )]TJ 0.041 Tc T* [(a)12.8 ( legal)12.8 ( representative)12.9 (.)12.7 ( A)12.8 ( nominee)12.8 ( attending)12.7 ( the)12.8 ( AGM)12.8 ( shall)12.8 ( present)12.8 ( his)12.8 ( identification)12.8 ( card)12.8 ( and)12.8 ( the)12.9 ( letter)12.8 ( of)12.8 ( attorney)12.8 ( signed)12.8 ( by)12.8 ( the)12.8 ( legal)16 ( )]TJ 0.025 Tc -0.025 Tw T* (representative.)Tj 0 Tc 0 Tw -3.543 -2.5 Td (*)Tj 0.028 Tc 0.08 Tw 8 0 2.1436 8 45.8987 344.6935 Tm [( )-2660.3 (Bank)3 ( )0.5 (of)3 ( )0.5 (Gansu)3 ( )0.6 (Co)3 (.)3 (,)3 ( )0.5 (Ltd)3 (.)3 ( is)3 ( )0.5 (not)3 ( )0.5 (an)3 ( )0.5 (authorized)3 ( )0.5 (institution)3 ( )0.5 (within)3 ( )0.5 (the)3 ( )0.5 (meaning)3.1 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Banking)3 ( )0.5 (Ordinance)3 ( )0.5 (\()3 (Chapter)3 ( )0.5 (1)3 (5)3 (5)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Laws)3 ( )0.5 (of)3 ( )0.5 (Hong)3 ( )]TJ 0.025 Tc 0.034 Tw 3.353 -1.25 Td (Kong\), not subject to the supervision of the Hong Kong Monetary Authori\ ty, and not authorized to carry on banking/deposit-takin)Tj (g business )Tj 0 Tw 0.335 -1.25 Td (in Hong Kong.)Tj ET endstream endobj 15 0 obj <> endobj 18 0 obj <> endobj 25 0 obj <> endobj 26 0 obj <>stream HlT{TW?d?]x&h?iD?(mJFI?PJZ???W-uQk?ݾ\ZQw7?{NϜ?$C?yf.f2mIi?Iq?gK+iH)W5OJ@iePϨN?@49g?@0e?GEN ķ1?t??Howup>`}?rf?ǒn?hcx/?ѓʛl??Y/?|b???e???c Fo9k?>EFzO{Y=?#Ôn?^ӍB^~[e_?lSzjnћӅUMrY2f4o{fySy??H?H"  "ȇI?HLAD?1˗H"dC,#A?DlO?'??]>6 bRKpe QK?4??ۆt謡ϰ??( UPeF????POPoQE??9OKI9?pJWAAe?ة? {rS?kJ:xgrOV8?.??pF5uP?慥Ado%'hzl?Bh0;XdqՑLT Hx?'0?ٳq+3K?77pk*k4{vl}? 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