FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 MARCH 2026

Publish time：2026-03-02 23:27

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FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 MARCH 2026

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NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO FORMATION OF A NON-WHOLLY OWNED SUBSIDIARY AND GUARANTEED CONSTRUCTION AND LEASEBACK ARRANGEMENTS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

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违禁词： 第一，最，一流，领先，独一无二，王者，龙头，领导者，极致，

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