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(AGAINST)Tj 4.9555 0 0 4.9555 527.3299 504.8383 Tm (\(5\))Tj /T1_4 1 Tf 8.5 0 0 8.5 53.6493 486.2486 Tm (1.)Tj 0.048 Tw 2.722 0 Td (To approve the 2024 Products Supply Framework Agreement, its proposed an\ nual )Tj 0 Tw 0 -1.059 Td (caps amounts and any other arrangements or documents in connection there\ with.)Tj -0.025 Tw -2.722 -1.787 Td (2.)Tj 0.076 Tc 0.07 Tw 2.722 0 Td [(To)12.3 ( approve)12.2 ( the)12.2 ( 2)12.2 (0)12.2 (2)12.2 (4)12.3 ( Engineering)12.2 ( Procurement)12.2 ( Framework)12.3 ( Agreement)12.2 (,)12.2 ( its)51 ( )]TJ 0.064 Tc 0 -1.059 Td [(proposed)12.6 ( annual)12.6 ( caps)12.5 ( amounts)12.6 ( and)12.5 ( any)12.6 ( other)12.6 ( arrangements)12.6 ( or)12.6 ( documents)12.6 ( in)38.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.059 Td (connection therewith.)Tj -4.031 -3.512 Td (Dated this )Tj 0 Tc 0.775 Tw ( )Tj ET q 1 0 0 1 81.6873 413.2034 cm 0 0 m 60.987 0 l S Q BT 0.025 Tc 0 Tw 8.5 0 0 8.5 142.6748 414.2034 Tm ( day of )Tj 0 Tc 0.775 Tw ( )Tj ET q 1 0 0 1 170.1041 413.2034 cm 0 0 m 60.988 0 l S Q BT 0.025 Tc 0 Tw 8.5 0 0 8.5 231.0916 414.2034 Tm (, 2024 )Tj 14.499 0 Td (Signature\(s\) )Tj -0.025 Tw 4.9555 0 0 4.9555 400.7657 417.6034 Tm (\(6\))Tj 0 Tc 0 Tw 8.5 0 0 8.5 406.9154 414.2034 Tm ( )Tj 0.275 0 Td ( )Tj ET q 1 0 0 1 409.2529 413.2034 cm 0 0 m 143.503 0 l S Q BT 0.025 Tc -0.025 Tw 7.5 0 2.0096 7.5 41.7501 396.2034 Tm (Notes:)Tj 0 Tw 7.5 0 0 7.5 42.5198 384.2034 Tm [(1. )-2704.5 (Full name\(s\) and address\(es\) to be inserted in )]TJ /T1_3 1 Tf (BLOCK CAPITALS)Tj /T1_4 1 Tf 0 Tc (.)Tj 0.025 Tc 0.058 Tw 0 -1.6 Td [(2. )-2646.5 (Please insert the number of Shares registered in your name\(s\). If no n\ umber is inserted, this form of proxy will be deemed to r)(elate to all the Shares )]TJ 0 Tw 3.78 -0.933 Td (registered in your name\(s\).)Tj 0.036 Tc 0.072 Tw -3.78 -1.6 Td [(3)11 (.)11 ( )-2621.5 (Full)11 ( )0.5 (name)11 ( )0.5 (and)11 ( )0.5 (address)11 ( )0.5 (of)11 ( )0.6 (the)11 ( )0.5 (desired)11 ( )0.5 (proxy)11 ( )0.5 (to)11 ( )0.5 (be)11 ( )0.5 (inserted)11 ( )0.5 (in)10.9 ( )]TJ /T1_3 1 Tf 30.858 0 Td [(BLOCK)11 ( )0.5 (CAPITALS)11 (.)11 ( )0.5 (IF)11 ( )0.5 (NOT)11 ( )0.5 (COMPLETED)11 (,)11 ( )0.5 (THE)10.9 ( )0.5 (CHAIRMAN)11.1 ( )0.5 (OF)11 ( )0.5 (THE)11 ( )0.5 (SGM)11.1 ( )]TJ 0.025 Tc 0.049 Tw -27.078 -0.933 Td (WILL ACT AS YOUR PROXY)Tj /T1_4 1 Tf (. A shareholder entitled to attend and vote at the SGM may appoint a pro\ xy or if he holds two or more Shares, may )Tj 0.039 Tw 0 -0.933 Td [(appoint more than one proxy )0.5 (to attend and vote on his behalf, provided that if )0.5 (more than )0.5 (one proxy is so appointed, the appointment )0.5 (shall )0.5 (specify the )]TJ 0.03 Tw 0 -0.933 Td [(number of Share\(s\) in )0.5 (respect of which each )0.5 (such proxy )0.5 (is so appointed. A proxy need not be a )0.5 (shareholder of the Company but must attend the SGM )]TJ 0 Tw 0 -0.933 Td (personally in order to represent you at the SGM or at any adjournment th\ ereof.)Tj 0.035 Tw -3.78 -1.6 Td [(4. )-2669.5 (If the proxy appointed is not the chairman of the SGM, you are requested\ to provide a valid email address of your proxy for him)( or her to receive the )]TJ 0 Tw 3.78 -0.933 Td (login details to access the online platform. If no email address is prov\ ided, your proxy cannot attend the online SGM and parti)Tj (cipate online voting.)Tj -0.025 Tw -3.78 -1.6 Td (5. )Tj /T1_3 1 Tf 0.045 Tw 3.78 0 Td (IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE TICK \(\223)Tj /T1_5 1 Tf 0 Tc 0 Tw (\037)Tj /T1_3 1 Tf 0.025 Tc 0.045 Tw 40.855 0 Td (\224\) IN THE BOX MARKED \223FOR\224. IF YOU WISH )Tj 0.001 Tw -40.855 -0.933 Td (TO VOTE AGAINST THE RESOLUTION, PLEASE TICK \(\223)Tj /T1_5 1 Tf 0 Tc 0 Tw (\037)Tj /T1_3 1 Tf 0.025 Tc 0.001 Tw 28.831 0 Td (\224\) IN THE BOX MARKED \223AGAINST\224)Tj /T1_4 1 Tf (. Failure to complete the box will entitle )Tj 0.053 Tw -28.831 -0.933 Td (your proxy to cast your vote or abstain at his discretion. Your proxy wi\ ll be entitled to vote or abstain at his discretion on )Tj (any resolution\(s\) properly )Tj 0.041 Tw 0 -0.933 Td [(put to the )0.5 (SGM other )0.5 (than those referred to in the )0.5 (notice convening the )0.5 (SGM as )0.5 (set out in )0.5 (the circular of )0.5 (the Company dated )]TJ 54.023 0 Td [(30 September )0.5 (2024)]TJ [( )0.5 (\(the )]TJ 0 Tc 0 Tw -54.023 -0.933 Td (\223)Tj /T1_3 1 Tf 0.025 Tc 0.469 0 Td (SGM Notice)Tj /T1_4 1 Tf -0.025 Tw (\224\).)Tj 0.005 Tw -4.249 -1.6 Td [(6. )-2699.5 (This form of proxy must be signed by you or your attorney duly authorise\ d in writing or, in the case of a corporation, must be )(executed either under its )]TJ 0 Tw 3.78 -0.933 Td (common seal or under the hand of an officer or attorney duly authorised.\ )Tj 0.003 Tw -3.78 -1.6 Td [(7. )-2701.5 (In the case of joint holders of a Share, the vote of the person, whether\ attending the online platform personally or by proxy, )(whose name stands first on )]TJ 0 Tw 3.78 -0.933 Td (the Register of Members of the Company in respect of such Share shall be\ accepted to the exclusion of the vote\(s\) of the other )Tj (joint holder\(s\).)Tj 0.079 Tw -3.78 -1.6 Td [(8. )-2625.5 (To be valid, this form of proxy, together with the power of attorney or \ other authority, if any, under which it is signed or a )(notarially certified true )]TJ 0.041 Tc 0.07 Tw 3.78 -0.933 Td [(c)0.5 (op)0.5 (y)13 ( t)0.5 (h)0.5 (er)0.5 (e)0.5 (of)13 (,)13 ( )0.5 (mu)0.5 (st)13 ( )0.5 (b)0.5 (e)12.9 ( )0.5 (d)0.5 (ep)0.5 (o)0.5 (si)0.5 (t)0.5 (ed)13 ( )0.5 (a)0.5 (t)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)12.9 (\222)13 (s)13 ( b)0.5 (r)0.5 (a)0.5 (nc)0.5 (h)13 ( s)0.5 (h)0.5 (ar)0.5 (e)13 ( )0.5 (re)0.5 (g)0.5 (is)0.5 (t)0.5 (r)0.5 (ar)13 ( )0.5 (an)0.5 (d)13 ( t)0.5 (r)0.5 (a)0.5 (ns)0.5 (f)0.5 (er)13 ( )0.5 (of)0.5 (f)0.5 (ic)0.5 (e)13 ( )0.5 (in)13 ( )0.5 (H)0.5 (on)0.5 (g)12.9 ( )0.5 (K)0.5 (on)0.5 (g)13 (,)12.9 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (ut)0.5 (e)0.5 (rs)0.5 (h)0.5 (a)0.5 (re)13 ( )0.5 (H)0.5 (on)0.5 (g)12.9 ( )0.5 (K)0.5 (o)0.5 (ng)13 ( I)0.5 (n)0.5 (ve)0.5 (s)0.5 (t)0.5 (or)16 ( )]TJ 0.025 Tc 0.054 Tw 0 -0.933 Td (Services Limited at 17M Floor, Hopewell Centre, 183 Queen\222s Road East\ , Wanchai, Hong Kong, not less than forty-eight \(48\) hours)Tj ( before the time )Tj 0 Tw 0 -0.933 Td (appointed for holding the SGM or at any adjournment thereof.)Tj 0.078 Tw -3.78 -1.6 Td [(9. )-2626.6 (Completion and delivery of this form of proxy shall not preclude you fro\ m attending the online SGM and participating in online )(voting \(and at any )]TJ 0 Tw 3.78 -0.933 Td (adjournment thereof\) if you so wish.)Tj -0.025 Tw -3.78 -1.6 Td (10. )Tj /T1_3 1 Tf 0 Tw 3.78 0 Td (ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERS\ ON WHO SIGNS IT.)Tj /T1_4 1 Tf 0.044 Tw -3.78 -1.6 Td [(11. )-2135.6 (The full text )0.5 (of the )0.5 (resolutions are )0.5 (set out )0.5 (in the )0.5 (SGM Notice. )0.5 (Unless otherwise )0.5 (stated, capitalised )0.5 (terms used above )0.5 (shall have )0.5 (the same )0.5 (meanings as )]TJ 0 Tw 3.78 -1.2 Td (defined in the SGM Notice.)Tj /T1_3 1 Tf 9 0 0 9 173.003 125.2034 Tm (PERSONAL INFORMATION COLLECTION STATEMENT)Tj /T1_4 1 Tf 0.024 Tc 8.5 0 0 8.5 42.5198 107.2034 Tm [(Y)0.5 (o)0.5 (u)0.5 (r)0.5 ( )0.5 (s)0.5 (u)0.5 (p)0.5 (p)0.5 (l)0.5 (y)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (y)0.5 (o)0.5 (u)0.5 (r)0.5 ( )0.5 (a)0.5 (n)0.6 (d )0.5 (y)0.5 (o)0.5 (u)0.6 (r)0.5 ( p)0.5 (r)0.6 (o)0.5 (x)0.5 (y)0.5 (\222)0.5 (s)0.5 ( )0.5 (\()0.5 (o)0.5 (r)0.5 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (i)0.5 (e)0.5 (s)0.5 (\222)0.5 (\))0.5 ( )0.5 (n)0.5 (a)0.5 (m)0.5 (e)0.6 (\()0.5 (s)0.5 (\))0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.5 ( )0.5 (a)0.5 (d)0.5 (d)0.5 (r)0.5 (e)0.5 (s)0.5 (s)0.5 (\()0.6 (e)0.5 (s)0.5 (\))0.5 ( )0.5 (i)0.5 (s)0.5 ( )0.5 (o)0.5 (n)0.5 ( )0.5 (a)0.5 ( )0.5 (v)0.5 (o)0.5 (l)0.5 (u)0.5 (n)0.5 (t)0.5 (a)0.5 (r)0.5 (y)0.5 ( )0.5 (b)0.5 (a)0.5 (s)0.5 (i)0.5 (s)0.5 ( )0.5 (f)0.5 (o)0.6 (r)0.5 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other services to us for use in connection with the Purposes and to \ such parties who are authorised by law to request the i)Tj (nformation or )Tj 0.027 Tc 0.081 Tw 0 -1.059 Td [(are)2 ( )0.5 (otherwise)2 ( )0.5 (relevant)2 ( )0.5 (for)2 ( )0.5 (the)2 ( )0.5 (Purposes)2 ( )0.5 (and)2 ( )0.5 (need)2 ( )0.5 (to)1.9 ( )0.5 (receive)2 ( )0.5 (the)2.1 ( information)2 (.)2 ( )0.5 (Your)2 ( )0.5 (and)2 ( )0.5 (your)2 ( proxy)2 (\222)2 (s)2 ( )0.5 (\()2 (or)2 ( )0.5 (proxies)2 (\222)2 (\))2 ( )0.5 (name)2 (\()2 (s)2 (\))2 ( )0.5 (and)2 ( )0.5 (address)2 (\()2 (es)2 (\))2 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.059 Td (will be retained for such period as may be necessary to fulfil the Purpo\ ses. Request for access to and/or correction of the rel)Tj (evant personal )Tj 0.03 Tw 0 -1.059 Td (data can be made in accordance with the provisions of the Personal Data \ \(Privacy\) Ordinance, Chapter 486 of the Laws of Hong Ko)Tj (ng. 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