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NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING

Date2019-10-30
Time09:30 (Hong Kong Time)
LocationConference Room, China Railway Square, No. 69 Fuxing Road, Haidian District
RegionBeijing, PRC

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Stock Transfer Agent & Registrar

A Shares

China Securities Depository and Clearing Corporation Limited, Shanghai Branch

36/F, China Insurance Building

No.166, Lu Jia Zui Road East

Pudong New District, Shanghai

PRC

H Shares

Computershare Hong Kong Investor Services Limited

17M Floor, Hopewell Centre

183 Queen's Road East

Wanchai, Hong Kong