NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
| Date | 2019-10-30 |
| Time | 09:30 (Hong Kong Time) |
| Location | Conference Room, China Railway Square, No. 69 Fuxing Road, Haidian District |
| Region | Beijing, 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