(1)MAJOR TRANSACTION IN RELATION TO KUANGMAO LOAN FRAMEWORK AGREEMENT;(2)MAJOR TRANSACTION IN RELATION TO KUANGRUN LOAN FRAMEWORK AGREEMENT;AND(3)MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATIO

(1) MAJOR TRANSACTION IN RELATION TO KUANGMAO LOAN FRAMEWORK AGREEMENT; (2) MAJOR TRANSACTION IN RELATION TO KUANGRUN LOAN FRAMEWORK AGREEMENT; AND (3) MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN R

PROXY FORM

PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND CHANGE OF INDEPENDENT AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY

(1) MAJOR TRANSACTION AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (FINANCIAL SERVICES FRAMEWORK AGREEMENT) AND (2) NOTICE OF SPECIAL GENERAL MEETING