REPLY FORM

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 6 AUGUST 2018 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT AND LOAN TRANSACTION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 31 MAY 2018 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 AND SHARE AWARD SCHEMES MANDATE LIMITS AND NOTICE OF ANNUAL GENERAL MEETING

(I) COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (II) DISCLOSEABLE AND NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT AND LOAN TRANSACTION

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 APRIL 2018 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND ISSUE OF SHARES UNDER SPECIFIC MANDATE

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 OCTOBER 2017 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

REFRESHMENT OF CURRENT GENERAL MANDATE TO ISSUE SHARES, GRANT OF SHARE OPTIONS, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

COMPLETION OF (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) SHARE SWAP BETWEEN THE COMPANY AND CHINA SOFT POWER TECHNOLOGY LIMITED

(1) CHANGE OF DIRECTORS; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (3) CHANGE OF CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES