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Shareholders registered in the register of members of the Company as of the Share Record Date who are unable to take part within the extraordinary general meeting may appoint as a consultant another shareholder, a third get together or the chairman of the extraordinary common assembly as proxy holder by completing and returning the form of proxy in accordance with the directions printed thereon. With regard to the gadgets listed on the agenda and without any specific instructions on the contrary, the chairman of the extraordinary common assembly as proxy holder will vote in favor of the resolutions proposed at the extraordinary basic assembly based on the advice of the Board. Further, forward-looking statements speak only as of the date they’re made and, besides as required by relevant legislation or regulation, we undertake no obligation to replace these forward-looking statements to reflect future events or circumstances. If new proposals are put forth before the extraordinary common meeting, the chairman of the extraordinary basic meeting as proxy holder will vote in accordance with the place of the Board. All subsequent written and oral forward-looking statements concerning the Merger or other issues addressed on this proxy assertion and attributable to us or any individual appearing on our behalf are expressly qualified of their entirety by the cautionary statements contained or referred to on this part. In gentle of the numerous uncertainties inherent within the forward-looking statements, readers should not place undue reliance on forward-looking statements, which communicate only as of the date on which the statements have been made and it shouldn’t be assumed that the statements remain accurate as of any future date.

The Special Committee and its advisors also mentioned matters regarding the fact that the Consortium’s anticipated financing might come from onshore sources inside the PRC. Following an intensive discussion, the Special Committee then instructed its advisors to speak with the Consortium and its advisors on the process referring to the proposed transaction. During the assembly, Duff & Phelps updated the Special Committee on the standing of their financial analyses with respect to the Company and the proposed transaction; the standing and expected timing of equity financing, and the potential composition of the Consortium; and the status and expected timing of debt financing, the id of the potential debt financing sources, and the quantity of dedication by the potential debt financing sources.

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