%PDF-1.5 % 1 0 obj <>>> endobj 2 0 obj <>stream 2019-04-16T03:08:38+08:00 2019-04-16T03:08:38+08:00 2019-04-16T03:08:38+08:00 Adobe InDesign CC 2017 (Windows) uuid:e3ace1ab-0287-402b-9955-54929189f441 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:2afe9e66-7231-d14f-ae9a-7c4330a44e0d proof:pdf xmp.iid:2e06514e-56fc-964c-89ab-059b441bc1d4 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) / 2019-04-16T03:08:38+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 18 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 8 0 2.1436 8 41.6987 745.7172 Tm (Notes:)Tj 0 Tw 8 0 0 8 42.5197 725.7172 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 -2.5 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 0.027 Tc 0.081 Tw T* [(3)2 (.)2 ( )-2385.3 (P)0.5 (l)0.5 (e)0.6 (a)0.5 (s)0.5 (e)2 ( )0.5 (i)0.6 (n)0.5 (s)0.5 (e)0.5 (r)0.6 (t)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (n)0.5 (u)0.6 (m)0.5 (b)0.5 (e)0.6 (r)1.9 ( )0.5 (o)0.6 (f)2 ( )0.5 (H)2 ( s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.6 (e)2 ( )0.5 (B)0.5 (a)0.5 (n)0.6 (k)2 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (i)0.6 (s)0.5 (t)0.5 (e)0.6 (r)0.5 (e)0.5 (d)2 ( )0.5 (i)0.5 (n)2 ( )0.5 (y)0.5 (o)0.6 (u)0.5 (r)2 ( )0.5 (n)0.5 (a)0.6 (m)0.5 (e)2 (\()2 (s)2 (\))2 ( )0.5 (a)0.5 (n)0.5 (d)2 ( )0.5 (t)0.5 (o)2 ( )0.5 (w)0.6 (h)0.5 (i)0.5 (c)0.6 (h)2 ( t)0.6 (h)0.5 (i)0.5 (s)2 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (x)0.5 (y)2 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (a)0.5 (t)0.6 (e)0.5 (s)2 (.)2 ( )0.5 (I)0.5 (f)2 ( )0.5 (n)0.5 (o)2 ( )0.5 (n)0.5 (u)0.6 (m)0.5 (b)0.5 (e)0.5 (r)2 ( )0.5 (i)0.5 (s)2.1 ( i)0.6 (n)0.5 (s)0.5 (e)0.6 (r)0.5 (t)0.5 (e)0.6 (d)2 (,)1.9 ( )0.5 (t)0.6 (h)0.5 (e)2 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.25 Td (proxy form will be deemed to be related to all H shares of the Bank regi\ stered in your name\(s\).)Tj 0.057 Tw -3.543 -2.5 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 H shareholders in respect of the joint shareh)Tj (olding.)Tj 0.04 Tc 0.07 Tw -3.543 -2.5 Td [(5)15 (.)15 ( )-2383.3 (A)12.9 ( )0.5 (sp)0.5 (ec)0.5 (ia)0.5 (l)12.9 ( )0.5 (re)0.5 (so)0.5 (lu)0.5 (ti)0.5 (on)13 ( s)0.5 (ha)0.5 (ll)13 ( b)0.5 (e)12.9 ( )0.5 (pa)0.5 (ss)0.5 (ed)13 ( b)0.5 (y)12.9 ( )0.5 (vot)0.5 (es)13 ( )0.5 (re)0.5 (pre)0.5 (s)0.5 (en)0.5 (ti)0.5 (ng)12.9 ( )0.5 (at)13 ( l)0.5 (ea)0.5 (s)0.5 (t)12.9 ( t)0.5 (w)0.5 (o)12.9 (-)12.9 (t)0.5 (hi)0.5 (rd)0.5 (s)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( v)0.5 (oti)0.5 (ng)13 ( r)0.5 (ig)0.5 (hts)13 ( )0.5 (he)0.5 (ld)12.9 ( )0.5 (by)13 ( t)0.5 (he)13 ( H)13 ( s)0.5 (ha)0.5 (re)0.5 (h)0.5 (old)0.5 (er)0.5 (s)12.9 ( )0.5 (\()12.9 (i)0.5 (nc)0.5 (lu)0.5 (di)0.5 (ng)15 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.25 Td (proxies thereof\) attending the Class Meeting for H Shareholders.)Tj -0.025 Tw -3.543 -2.5 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 -2.5 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 T* (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 T* (the power of attorney or a notarially certified copy thereof must be lod\ ged.)Tj 0.014 Tw -3.543 -2.5 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 0.045 Tw T* (holding the Class Meeting for H Shareholders in person or by mail. If no\ indication is given, the proxy will be entitled to vot)Tj (e or abstain as )Tj 0.013 Tw T* (he thinks fit. Your proxy will also be entitled to vote at his discretio\ n on any resolution properly put to the Class Meeting f)Tj (or H Shareholders )Tj 0.034 Tw T* [(other )0.5 (than )0.5 (those )0.6 (referred )0.5 (to )0.5 (in )0.5 (the )0.5 (notice )0.6 (of )0.5 (Class )0.5 (Meeting )0.5 (for )0.5 (H )0.6 (Shareholders. )0.6 (Completion )0.5 (and )0.6 (delivery )0.5 (of )0.5 (this )0.5 (proxy )0.5 (form )0.5 (will )0.5 (not )0.5 (preclude )]TJ 0 Tw T* (you from attending and voting at the Class Meeting for H Shareholders if\ you so wish.)Tj 0.068 Tw -3.543 -2.5 Td [(9. )-2400.3 (An individual shareholder attending the Class Meeting for H Shareholders\ in person shall present his identification card or oth)(er document )]TJ 0.045 Tc 0.07 Tw 3.543 -1.25 Td [(or)12.6 ( certification)12.5 ( of)12.5 ( identification)12.5 (.)12.5 ( A)12.5 ( proxy)12.5 ( attending)12.5 ( the)12.6 ( Class)12.5 ( Meeting)12.5 ( for)12.6 ( H)12.6 ( Shareholders)12.6 ( on)12.6 ( behalf)12.5 ( of)12.6 ( a)12.5 ( shareholder)12.5 ( shall)12.6 ( present)12.6 ( his)20 ( )]TJ 0.044 Tc T* [(i)0.5 (d)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (f)0.6 (i)0.5 (c)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (c)0.5 (a)0.6 (r)0.5 (d)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (l)0.5 (e)0.5 (t)0.5 (t)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)0.5 (t)0.5 (t)0.5 (o)0.5 (r)0.5 (n)0.5 (e)0.5 (y)13 ( )0.5 (s)0.5 (i)0.6 (g)0.5 (n)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (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)13 ( )0.5 (o)0.5 (r)13 ( )0.6 (h)0.5 (i)0.5 (s)13 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.6 (s)0.5 (e)0.5 (n)0.5 (t)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.5 (e)13 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)13 (.)13 ( )0.6 (A)13 ( )0.5 (c)0.5 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.6 (e)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)19 ( )]TJ 0.04 Tc T* [(shall)12.8 ( attend)12.8 ( the)12.8 ( Class)12.8 ( Meeting)12.9 ( for)12.8 ( H)12.9 ( Shareholders)12.8 ( by)12.8 ( its)12.8 ( legal)12.8 ( representative)12.9 ( or)12.8 ( his)12.9 ( nominee)12.9 (.)12.8 ( A)12.8 ( legal)12.8 ( representative)12.9 ( attending)12.8 ( the)12.8 ( Class)15 ( )]TJ 0.032 Tc 0.076 Tw T* [(M)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)7 ( )0.5 (f)0.5 (o)0.6 (r)7 ( )0.5 (H)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)0.6 (e)0.5 (r)0.5 (s)7 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)7 ( )0.5 (p)0.5 (r)0.5 (e)0.6 (s)0.5 (e)0.5 (n)0.5 (t)7 ( )0.5 (h)0.5 (i)0.5 (s)7 ( )0.6 (i)0.5 (d)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.6 (f)0.5 (i)0.5 (c)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)7 ( )0.5 (c)0.5 (a)0.6 (r)0.5 (d)7 ( )0.5 (a)0.5 (n)0.5 (d)7 ( )0.5 (d)0.5 (o)0.5 (c)0.6 (u)0.5 (m)0.5 (e)0.5 (n)0.5 (t)7 ( )0.5 (w)0.6 (h)0.5 (i)0.5 (c)0.5 (h)7 ( )0.5 (c)0.6 (a)0.5 (n)7 ( )0.5 (c)0.5 (e)0.5 (r)0.6 (t)0.5 (i)0.5 (f)0.5 (y)7 ( )0.5 (h)0.5 (i)0.5 (s)7.1 ( )0.5 (c)0.5 (a)0.5 (p)0.5 (a)0.6 (c)0.5 (i)0.5 (t)0.5 (y)7 ( )0.5 (a)0.5 (s)7 ( )0.5 (a)7.1 ( )0.5 (l)0.5 (e)0.5 (g)0.5 (a)0.6 (l)6.9 ( )0.6 (r)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.6 (s)0.5 (e)0.5 (n)0.5 (t)0.5 (a)0.6 (t)0.5 (i)0.5 (v)0.5 (e)7 (.)7 ( )0.5 (A)7 ( )]TJ 0.027 Tc 0.081 Tw T* [(nominee)2 ( )0.5 (attending)2 ( )0.5 (the)2 ( Class)2 ( Meeting)2 ( for)2 ( )0.5 (H)2 ( )0.5 (Shareholders)2 ( )0.5 (shall)2 ( )0.5 (present)2 ( )0.5 (his)2 ( )0.5 (identification)2 ( )0.5 (card)2 ( )0.5 (and)2 ( )0.5 (the)2 ( )0.5 (letter)2 ( )0.5 (of)2 ( )0.5 (attorney)2 ( )0.5 (signed)2 ( )0.5 (by)2 ( )0.5 (the)2.1 ( legal)2 ( )]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 295.7172 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 16 0 obj <> endobj 15 0 obj <> endobj 20 0 obj <> endobj 21 0 obj <>stream HlS{TW?d.??[x&S(?HEDD? % N?*>??(/Qkbݭ]n=VEwIoIں?=s?s?~߽$C?R?KCR??!%٦?c{J?8 ?pRz-PJ l5?clȈ7y[?鉑a???owg-?\` ͩ!?l}(?/#B[y`5ٞUhuM & FŖi?Bt)?ɡ|l:Oy^?-͘j?M\^S M'?2o?V?f?u&?tax}?o? ^`z/.)l^oH#R~? @??X?$f!"ƏHP??? "db QD?\G?Y?{|;r?EQ-E~2W?mT}9zǘ c?? m*ʬX826fl؇AխΣύ~q?)?p%?T ?5Jx@a_dpEnjbyMI?T?*<\#d(p?ϤXn6?o?ĵׯ?" ??~.?G1DXf??@gA?E_^?"M\1㘋GAy ՘?=?j́??z?G+????:o1N:cX?=u?lqMh!a&L ?hQI6g/ّY?8ýx4??࿂H?~?jNltM??FբZz՘TnEj:?A?=JhJ bH??2019ȫ÷ʫ