COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH POWER INTERNATIONAL HOLDINGS LIMITED

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH POWER INTERNATIONAL HOLDINGS LIMITED

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 17 JUNE 2019 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) REDESIGNATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER

PROFIT WARNING