Yangtze Optical Fibre And Cable Joint Stock : (1) PROPOSED RE-ELECTION OR ELECTION AND APPOINTMENT OF DIRECTORS AND NON-EMPLOYEE REPRESENTATIVE SUPERVISORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROCEDURAL RULES FOR THE GENERAL MEETING, PROCEDURAL RULES FOR THE BOARD MEETING, AND PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS MEETING; AND (3) NOTICES OF EXTRAORDINARY GENERAL MEETING AND H SHARE CLASS MEETING

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Yangtze Optical Fibre and Cable Joint Stock Limited Company*, you should at once hand this circular together with the accompanying proxy form to the purchaser or the transferee or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.

Yangtze Optical Fibre and Cable Joint Stock Limited Company*

長 飛光 纖光纜 股份 有限 公司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6869)

1. PROPOSED RE-ELECTION OR ELECTION AND APPOINTMENT OF DIRECTORS AND NON-EMPLOYEE REPRESENTATIVE SUPERVISORS;
2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROCEDURAL RULES FOR THE GENERAL MEETING, PROCEDURAL

RULES FOR THE BOARD MEETING, AND PROCEDURAL RULES FOR THE

BOARD OF SUPERVISORS MEETING;

AND

1. NOTICES OF EXTRAORDINARY GENERAL MEETING AND H SHARE CLASS MEETING

A letter from the Board is set out from pages 4 to 8 of this circular.

A notice convening each of the EGM and the H Share Class Meeting to be held at Multi-Media Meeting Room, 201# Building, No. 9 Guanggu Avenue, East Lake High-tech Development Zone, Wuhan, Hubei Province, PRC on Friday, January 17, 2020 at 1:30 p.m. and 2:30 p.m., respectively is set out on pages 38 to 41 and 42 to 43 of this circular, respectively.

If you intend to appoint a proxy to attend the EGM and/or the H Share Class Meeting, you are required to complete and return the accompanying proxy forms in accordance with the instructions printed thereon. The proxy forms should be returned by holder of H Shares to the Company's H share registrar, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong by hand or by post not less than 24 hours before the time appointed for holding the EGM and/or the H Share Class Meeting or any adjourned meeting thereof (as the case may be). Completion and return of the proxy forms will not preclude you from attending and voting in person at the EGM and/or the H Share Class Meeting or at any adjourned meeting (as the case may be) should you so wish, but in such event the instrument appointing a proxy shall be deemed to be revoked.

If you intend to attend the EGM and/or the H Share Class Meeting in person or by proxy, you are required to complete and return the reply slips to the Company's H share registrar, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong on or before Friday, December 27, 2019.

References to time and dates in this circular are to Hong Kong time and dates.

• For identification purpose only

December 2, 2019

	CONTENTS
		Page
DEFINITIONS .	. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1
LETTER FROM THE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	4
APPENDIX I	BIOGRAPHICAL DETAILS OF DIRECTOR CANDIDATES . .	9
APPENDIX II	BIOGRAPHICAL DETAILS OF NON-EMPLOYEE
	REPRESENTATIVE SUPERVISORS CANDIDATES . . . . . . .	18
APPENDIX III	AMENDMENTS TO THE ARTICLES
	OF ASSOCIATION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	20
APPENDIX IV	AMENDMENTS TO PROCEDURAL RULES FOR THE
	GENERAL MEETING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	32
APPENDIX V	AMENDMENTS TO PROCEDURAL RULES FOR THE
	BOARD MEETING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	35
APPENDIX VI	AMENDMENTS TO PROCEDURAL RULES FOR THE
	BOARD OF SUPERVISORS MEETING . . . . . . . . . . . . . . . . .	37
NOTICE OF EXTRAORDINARY GENERAL MEETING . . . . . . . . . . . . . . . . . . .	38
NOTICE OF H SHARE CLASS MEETING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	42

- i -

DEFINITIONS

In this circular, the following expressions have the following meanings, unless the context requires otherwise:

"A Share(s)"	ordinary share(s) of the Company, with a nominal value
	of RMB1.00 each, which are traded in Renminbi and
	listed on the SSE (stock code: 601869)
"A Share Class Meeting"	a class meeting of holders of the A Shares of the
	Company to be held at Multi-Media Meeting Room, 201#
	Building, No. 9 Guanggu Avenue, East Lake High-tech
	Development Zone, Wuhan, Hubei Province, PRC on
	Friday, January 17, 2020 at 2:00 p.m., or any
	adjournment thereof
"Articles of Association"	the articles of association of the Company, as amended
	from time to time
"Board"	the board of directors of the Company
"Board of Supervisors"	the board of supervisors of the Company
"China Huaxin"	China Huaxin Post and Telecom Technologies Co., Ltd
	(中國華信郵電科技有限公司), an entity incorporated in
	the PRC, one of the substantial shareholders of the
	Company
"Company"	Yangtze Optical Fibre and Cable Joint Stock Limited
	Company* (長飛光纖光纜股份有限公司), a joint stock
	limited company incorporated in the PRC with limited
	liability, the A Shares and H Shares of which are listed on
	SSE and the Main Board of the Stock Exchange,
	respectively
"Company Law"	the Company Law of the People's Republic of China
"CSRC"	the China Securities Regulatory Commission
"Director(s)"	the director(s) of the Company
"Draka"	Draka Comteq B.V., a company incorporated in the
	Netherlands, one of the substantial shareholders of the
	Company

- 1 -

	DEFINITIONS
"EGM"	an extraordinary general meeting of the Company to be
	held at Multi-Media Meeting Room, 201# Building, No.
	9 Guanggu Avenue, East Lake High-tech Development
	Zone, Wuhan, Hubei Province, PRC on Friday, January
	17, 2020 at 1:30 p.m., or any adjournment thereof
"H Share(s)"	overseas listed foreign shares in the share capital of the
	Company, with a nominal value of RMB1.00 each, which
	are listed on the Main Board of the Stock Exchange and
	traded in Hong Kong dollars (stock code: 6869)
"H Share Class Meeting"	a class meeting of holders of the H Shares of the
	Company to be held at Multi-Media Meeting Room, 201#
	Building, No. 9 Guanggu Avenue, East Lake High-tech
	Development Zone, Wuhan, Hubei Province, PRC on
	Friday, January 17, 2020 at 2:30 p.m., or any
	adjournment thereof
"Hong Kong"	the Hong Kong Special Administrative Region of the
	PRC
"Latest Practicable Date"	November 28, 2019, being the latest practicable date
	prior to the printing of this circular for ascertaining
	certain information in this circular
"Listing Rules"	the Rules Governing the Listing of Securities on The
	Stock Exchange of Hong Kong Limited
"PRC"	the People's Republic of China
"Prysmian Group"	Prysmian S.p.A. and its group companies
"RMB"	Renminbi, the lawful currency of the PRC
"SFO"	The Securities and Futures Ordinance (Chapter 571 of the
	Laws of Hong Kong)
"Shareholders"	holders of shares of the Company
"Shares"	A Shares and/or H Shares
"SSE"	Shanghai Stock Exchange
"Stock Exchange"	The Stock Exchange of Hong Kong Limited

- 2 -

	DEFINITIONS
"substantial shareholder"	has the meaning ascribed thereto under the Listing Rules
"Supervisor(s)"	supervisors of the Company
"Yangtze Communications"	Wuhan Yangtze Communications Industry Group Co.,
	Ltd (武漢長江通信產業集團股份有限公司), a company
	incorporated in the PRC, one of the substantial
	shareholders of the Company
"%"	percent

• For identification purpose only

- 3 -

LETTER FROM THE BOARD

Yangtze Optical Fibre and Cable Joint Stock Limited Company*

長 飛光 纖光纜 股份 有限 公司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

	(Stock Code: 6869)
Executive Directors:	Registered Office:
Mr. ZHUANG Dan	No. 9 Guanggu Avenue
Mr. Frank Franciscus DORJEE	East Lake High-tech Development Zone
	Wuhan, Hubei Province
Non-executive Directors:	PRC
Mr. MA Jie (Chairman)
Mr. YAO Jingming	Principal Place of Business in Hong Kong:
Mr. Philippe Claude VANHILLE	Level 54
Mr. Pier Francesco FACCHINI	Hopewell Centre
Mr. XIONG Xiangfeng	183 Queen's Road East
Ms. ZHENG Huili	Hong Kong

Independent Non-executive Directors:

Dr. NGAI Wai Fung

Dr. IP Sik On Simon

Mr. LI Ping

Dr. LI Zhuo

December 2, 2019

To the Shareholders

Dear Sir or Madam,

1. PROPOSED RE-ELECTION OR ELECTION AND APPOINTMENT OF DIRECTORS AND NON-EMPLOYEE REPRESENTATIVE SUPERVISORS;
2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROCEDURAL RULES FOR THE GENERAL MEETING, PROCEDURAL

RULES FOR THE BOARD MEETING, AND PROCEDURAL RULES FOR THE

BOARD OF SUPERVISORS MEETING;

AND

1. 1. NOTICES OF EXTRAORDINARY GENERAL MEETING AND H SHARE CLASS MEETING
2. INTRODUCTION
   Reference is made to the announcements of the Company dated October 30, 2019 and

November 24, 2019 in relation to, among other things, the proposed re-election or election and appointment of Directors and non-employee representative Supervisors, and the proposed amendments to the Articles of Association.

• For identification purpose only

- 4 -

LETTER FROM THE BOARD

The purpose of this circular is to provide you with (i) details of the proposed re-election or election and appointment of Directors and non-employee representative Supervisors, the proposed amendments to the Articles of Association, the proposed amendments to the procedural rules for the Board meeting, procedural rules for the Board of Supervisors meeting and procedural rules for the general meeting of the Company; and (ii) the notices of EGM and the H Share Class Meeting.

1. PROPOSED RE-ELECTION OR ELECTION AND APPOINTMENT OF DIRECTORS

The term of office of the second session of the Board will expire on January 24, 2020. At the meeting of the Board held on November 22, 2019, it was resolved that the third session of the Board shall consist of 12 Directors, comprising 1 executive Director, 7 non-executive Directors and 4 independent non-executive Directors. In addition, it was resolved that (i) Mr. Zhuang Dan be nominated as candidate for re-election and appointment as executive Director of the third session of the Board; (ii) Mr. Ma Jie, Mr. Philippe Claude Vanhille, Mr. Pier Francesco Facchini, Mr. Frank Franciscus Dorjee and Mr. Xiong Xiangfeng be nominated as candidates for re-election and appointment as non-executive Directors of the third session of the Board; (iii) Mr. Guo Tao, and Ms. Lai Zhimin be nominated as candidates for non-executive Directors of the third session of the Board; and (iv) Mr. Bingsheng Teng, Mr. Liu Deming, Mr. Song Wei and Dr. Wong Tin Yau, Kelvin be nominated as candidates for the independent non-executive Directors of the third session of the Board, and such appointments be put forward to the Shareholders at the EGM for consideration and approval. Pursuant to the relevant laws, regulations and the Articles of Association, ordinary resolutions will be proposed at the EGM to approve the re-election and appointment of existing Directors and appointment of new Directors. The terms of office of all Directors of the third session of the Board will be three years effective from the date of the passing of the relevant resolutions at the EGM. Among the members of the second session of the Board, due to expiration of term of office and work arrangements, Mr. Yao Jingming, Ms. Zheng Huili, Dr. Ngai Wai Fung, Dr. Ip Sik On Simon, Mr. Li Ping and Dr. Li Zhuo will retire from the position as Directors upon the passing of the resolutions to approve the re-election and appointment of existing Directors and appointment of new Directors at the EGM. To the best of the Directors' knowledge and belief, having made all reasonable enquiries, there is no disagreement between the retiring Directors and the Board and there are no other matters that need to be brought to the attention of the Shareholders.

Biographical details of the candidates proposed to be re-elected or to be elected as Directors at the EGM are set out in Appendix I to this circular.

- 5 -

LETTER FROM THE BOARD

1. PROPOSED ELECTION AND APPOINTMENT OF MEMBERS OF NON- EMPLOYEE REPRESENTATIVE SUPERVISORS

The term of office of the second session of the Board of Supervisors will expire on January 24, 2020. At the meeting of the Board of Supervisors held on November 22, 2019, it was resolved that the third session of the Board of Supervisors shall consist of 3 Supervisors, comprising 2 non-employee representative Supervisors and 1 employee representative Supervisor. In addition, it was resolved that Mr. Li Ping and Dr. Li Zhuo be nominated as non-employee representative Supervisors of the third session of the Board of Supervisors. The employee representative Supervisor of the third session of the Board of Supervisors will be elected at the employee representatives' meeting. Pursuant to the relevant laws, regulations and the Articles of Association, ordinary resolutions will be proposed at the EGM to approve the election and appointment of Mr. Li Ping and Dr. Li Zhuo. The terms of office of Mr. Li Ping and Dr. Li Zhuo will each be three years effective from the date of the passing of the relevant resolutions at the EGM.

Among the non-employee representative Supervisors of the second session of the Board of Supervisors, due to expiration of term of office and work arrangements, each of Mr. Liu Deming and Ms. Li Chang'ai will retire upon the passing of the resolutions to approve the election and appointment of Mr. Li Ping and Dr. Li Zhuo as non-employee representative Supervisors at the EGM. To the best of the Directors' knowledge and belief, having made all reasonable enquiries, there is no disagreement between the retiring Supervisors and the Board and the Board of Supervisors, and there are no other matters that need to be brought to the attention of the Shareholders.

Biographical details of the candidates proposed to be elected as Supervisors at the EGM are set out in Appendix II to this circular.

IV. AMENDMENTS TO THE ARTICLES OF ASSOCIATION

In order to further optimize the Company's corporate governance structure, promote strategic goals and satisfy practical needs of the operations and management of the Company and pursuant to the requirements of relevant laws and regulations, the Company proposed to amend certain articles in the Articles of Association. The details of the amendments are set out in Appendix III to this circular. The proposed amendments to the Articles of Association are subject to the approval of the Shareholders by way of special resolution at the EGM, the A Share Class Meeting and the H Share Class Meeting and will come into effect after obtaining all necessary approvals, authorizations or registration (if applicable) from or filing with the relevant government or regulatory authorities.

- 6 -

LETTER FROM THE BOARD

1. AMENDMENTS TO PROCEDURAL RULES FOR THE GENERAL MEETING, PROCEDURAL RULES FOR THE BOARD MEETING AND PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS MEETING

Pursuant to the requirements of relevant laws and regulations and the actual need of the operations and management of the Company, the Company proposed to amend certain articles in the procedural rules for the general meeting of the Company, procedural rules for the Board meeting and procedural rules for the Board of Supervisors meeting, reflecting the proposed amendments to the Articles of Association. The details of the proposed amendments are set out in Appendix IV to VI to this circular. The proposed amendments to the procedural rules for the Board meeting and procedural rules for the Board of Supervisors meeting are subject to the approval of the Shareholders by way of special resolutions at the EGM and the proposed amendments to the procedural rules for the general meeting of the Company are subject to the approval of the Shareholders by way of special resolution at the EGM, the A Share Class Meeting and the H Share Class Meeting.

VI. EGM AND H SHARE CLASS MEETING

The EGM and the H Share Class Meeting will be held at Multi-Media Meeting Room, 201# Building, No. 9 Guanggu Avenue, East Lake High-tech Development Zone, Wuhan, Hubei Province, PRC on Friday, January 17, 2020 at 1:30 p.m. and 2:30 p.m., respectively. Notices convening the EGM and the H Share Class Meeting are set out on pages 38 to 41 and 42 to 43 of this circular, respectively.

In order to determine the list of H Shareholders who are entitled to attend the EGM and the H Share Class Meeting, the Company's H Share register of members will be closed from Wednesday, December 18, 2019 to Friday, January 17, 2020, both days inclusive, during which period no transfer of H Shares will be effected. H Shareholders whose names appear on the Company's H Share register of members on Wednesday, December 18, 2019 are entitled to attend the EGM and the H Share Class Meeting. In order to attend and vote at the EGM and/or the H Share Class Meeting, H Shareholders of the Company whose transfers have not been registered shall deposit the transfer documents together with the relevant share certificates at the H share registrar of the Company, Tricor Investor Services Limited (the "H Share Registrar") at or before 4:30 p.m. on Tuesday, December 17, 2019. The address of the transfer office of the H Share Registrar is at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.

A proxy form and a reply slip for use at each of the EGM and the H Share Class Meeting are enclosed with this circular. If you intend to appoint a proxy to attend the EGM and/or the H Share Class Meeting, you are required to complete and return the accompanying proxy forms in accordance with the instructions printed thereon. The proxy forms should be returned by holder of H Shares to the Company's H Share Registrar, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong by hand or by post not less than 24 hours before the time appointed for holding the EGM and/or the H Share Class Meeting or any adjourned meeting thereof (as the case may be). Completion and return of the proxy

- 7 -

LETTER FROM THE BOARD

forms will not preclude you from attending and voting in person at the EGM and/or the H Share Class Meeting or at any adjourned meeting (as the case may be) should you so wish, but in such event the instrument appointing a proxy shall be deemed to be revoked. If you intend to attend the EGM and/or H Share Class Meeting (as the case may be) in person or by proxy, you are required to complete and return the reply slips to the Company's H Share Registrar, Tricor Investor Services Limited on or before Friday, December 27, 2019.

All votes at the EGM and the H Share Class Meeting will be taken by poll in accordance with the Listing Rules.

VII. RECOMMENDATION

The Board considers that the proposals proposed for consideration and approval by Shareholders at the EGM and/or H Share Class Meeting (as the case may be) are in the best interests of the Company and the Shareholders as a whole. Accordingly, the Board recommends that Shareholders vote in favour of the resolutions to be proposed at the EGM and/or H Share Class Meeting (as the case may be).

VIII. ADDITIONAL INFORMATION

Additional information is also set out in the appendices of this circular for your information.

Yours faithfully

For and on behalf of the Board

Yangtze Optical Fibre and Cable Joint Stock Limited Company*

長飛光纖光纜股份有限公司

Ma Jie

Chairman

• For identification purpose only

- 8 -

APPENDIX I BIOGRAPHICAL DETAILS OF DIRECTOR CANDIDATES

CANDIDATE FOR EXECUTIVE DIRECTOR

Mr. Zhuang Dan (莊丹), age 49, has been an executive Director of the Company since January 24, 2017. Mr. Zhuang Dan has been the president of the Company since September 2011. He is primarily responsible for strategic development and planning, and day-to-day management of the Company. Mr. Zhuang Dan has more than 22 years of experience in the optical fibre and cable industry. He joined the Company in March 1998 and served as assistant manager and manager of the finance department successively from March 1998 to November 2001, and served as chief financial officer from November 2001 to September 2011. Mr. Zhuang Dan obtained a bachelor's degree in auditing from Wuhan University (武漢大學) in July 1992, a master's degree in accounting from Wuhan University in June 1995, a doctorate in accounting from Zhongnan University of Finance and Economics (中南財經大學) in June 1998, and a postdoctoral certificate in business administration from Shanghai University of Finance and Economics (上海財經大學) in April 2001. Currently, he is a deputy to the 13th session of the People's Congress of Hubei Province, and has received special government allowance awarded by the State Council of the PRC.

As at the Latest Practicable Date, Mr. Zhuang Dan holds 2,350,000 underlying A Shares represented by the units in Wuhan Ruitu Management Consulting Partnership Enterprise (Limited Partnership), representing approximately 0.31% of the total issued share capital of the Company, within the meaning of Part XV of the SFO.

CANDIDATES FOR NON-EXECUTIVE DIRECTORS

Mr. Ma Jie (馬杰), age 48, is a member of the Communist Party of China and a professor-level senior engineer with a doctoral degree. Mr. Ma Jie has been a non-executive Director of the Company since December 19, 2013. He has been the Chairman of the Company and the Chairman of the Strategy Committee since January 24, 2017. He is responsible for providing strategic advice and making recommendations on the operations and management of the Company. Mr. Ma Jie has been serving as a director of the board and the general manager of China Huaxin Post and Telecommunications Economy Development Center (renamed as China Huaxin Post and Telecom Technologies Co., Ltd (中國華信郵電科技有限公司)), one of the substantial shareholders of the Company, since October 2017, and is primarily responsible for overall business operation and management. Mr. Ma Jie has also held positions in several subsidiaries of China Huaxin. He currently serves as a director and general manager of China Huaxin; a member of the Party committee and a director of Nokia Shanghai Bell Co., Ltd; the chairman of Unihub China Information Technology Co., Ltd (中盈優創資訊科技有限公司) and Shanghai Huaxin Infotech Ltd (上海華信長安網絡科技有限公司); and the director of ALE Holding and RFS Radio Frequency Systems Holdings Ltd.* (安弗施無線射頻系統控股有限公 司). He consecutively served as the consultant of strategic consulting and investment development and head of the human resources department of Nokia Shanghai Bell Co., Ltd, and the director of human resources department of Shanghai Bell Alcatel Mobile Communication System Company Limited (上海貝爾阿爾卡特移動通信系統有限公司) from 1998 to 2002; he consecutively served as the vice-president, a member of the Party committee, the executive vice-president, the general secretary and the director of the foreign affairs office of Shanghai Bell-Alcatel Co., Ltd. (上海貝爾阿爾卡特股份有限公司) from 2002 to 2008. From 2002 to 2014, Mr. Ma Jie served as a director of Shanghai Fortune Communications

- 9 -

APPENDIX I BIOGRAPHICAL DETAILS OF DIRECTOR CANDIDATES

Technology Development Co., Ltd. (上海富欣通信技術發展有限公司). From 2008 to June 2011, he consecutively served as the vice-president, a member of the Party committee, the executive vice-president and a member of the leadership team of Nokia Shanghai Bell Co., Ltd, mainly responsible for human resources work in Nokia Shanghai Bell Co., Ltd, during which he also consecutively served as a director of the foreign affairs division of Nokia Shanghai Bell Co., Ltd, the director of Lucent Technologies Qingdao Telecommunications Systems Ltd. (青 島朗訊科技通訊設備有限公司), and the general manager of Beijing Alcatel-Lucent Technologies Ltd.* (北京阿爾卡特朗訊科技有限公司). He was a member of the management committee and the executive deputy general manager of China Huaxin from January 2010 to October 2017.

Mr. Guo Tao (郭韜), age 49, is a member of the Communist Party of China with a master's degree. He is currently the deputy general manager and secretary to the board of China Huaxin, a member of the discipline inspection committee of Nokia Shanghai Bell Co., Ltd, and the director of Huaxin Capital Investment Management Ltd (華信長安資本投資管理有限公司). He consecutively served as an assistant engineer and the principal staff of the Construction Committee of Shandong Province from July 1992 to 2001. From 2001 to 2010, he was the director of the human resources department, the President's Office and the strategy department of Nokia Shanghai Bell Co., Ltd and Shanghai Bell-Alcatel Co., Ltd. He has been serving as the chief strategy officer of Alcatel-Lucent Group from 2010 to 2012. From 2013 to 2015, he was the head of strategy and investment of Nokia Shanghai Bell Co., Ltd. He consecutively served as the senior vice-president, the executive vice-president and a member of the discipline inspection committee of Nokia Shanghai Bell Co., Ltd from 2015 to May 2018, primarily in charge of the strategic and innovation work of the company.

Mr. Philippe Claude Vanhille (菲利普•范希爾), age 55, has been a director of the Company since December 19, 2013, and has been the Vice Chairman of the Board and a member of the Strategy Committee of the Company since January 24, 2017. He is responsible for providing strategic advice and making recommendations on the operations and management of the Company. Mr. Philippe Claude Vanhille has over 25 years of experience in optical fibre and cable industry. He has been serving as the senior vice-president of Telecom Business Unit of the Prysmian Group since May 2013, where he is primarily responsible for the global telecom business of the Prysmian Group, and an executive director of Draka, one of the substantial shareholders of the Company, since June 2013. Mr. Philippe Claude Vanhille concurrently also holds several positions in certain subsidiaries of Prysmian S.p.A, a company listed on the Milan Stock Exchange (Stock Code: PRYMY) which indirectly holds the entire equity interest in Draka, including serving as a non-executive director of Draka Comteq Fibre B.V. since January 2013, a member of the Comitê de Controle of Draka Comteq France S.A.S. since June 2013, the chairman of the board of directors of Fibre Ottiche Sud S.r.l. since October 2011, a non-executive director of Prysmian Cables and Systems USA LLC since June 2013 and a non-executive director of Precision Fibre Optics Ltd., a joint venture owned as to 50% by the Prysmian Group, since June 2013. He has also been serving as the chairman of Telecom committee of Europacable (European Trade Association) since May 2013. Prior to the current positions, Mr. Philippe Claude Vanhille acted as a R&D engineer for Renault S.A. from October 1989 to February 1991, where he was primarily responsible for improving Formula 1 engine parts. He moved to the cable industry in 1991 with Alcatel Cable France S.A.. Over the past 22 years he held a number of senior operations and general management positions within

- 10 -

APPENDIX I BIOGRAPHICAL DETAILS OF DIRECTOR CANDIDATES

the cable industry for Alcatel Cable France S.A. and Draka Holding N.V., a company then listed on the Euronext Amsterdam (Stock Code: DRAK), and subsequently in the energy, copper telecom and optical fibre sectors. He was head of Optical Fibre Business Unit of Draka Holding N.V. at the time of the acquisition of Draka Holding N.V. by Prysmian S.p.A. in 2011. He also concurrently served as a non-executive director of Shenzhen SDG Information Draka Optical Fibre Co., Ltd. (深圳特發信息德拉克光纖有限公司, currently known as "Shenzhen SDG Information Optical Fibre Co., Ltd. (深圳特發信息光纖有限公司)") from January 2008 to June 2009. From July 2011 to May 2013, he further served as a vice president of Optical Fibre Business Unit of the Prysmian Group, where he was primarily responsible for the global optical fibre business of the Prysmian Group, and a director of Draka Comteq France S.A.S.. Mr. Philippe Claude Vanhille obtained a master's degree in mechanical engineering from I.N.S.A. Lyon, France in June 1989 and graduated from Institut Francais de Gestion, Aix-en-Provence, France in June 1997 with a master's degree in management.

Mr. Pier Francesco Facchini (皮埃爾•法奇尼), age 52, has been a non-executive director of the Company since January 24, 2017. Mr. Pier Francesco Facchini is currently the chief financial officer, the IT director and an executive director of Prysmian S.p.A., a company listed on the Milan Stock Exchange (Stock Code: PRYMY) and Draka (one of the substantial shareholders of the Company), and he has been a member of the board of directors of Prysmian S.p.A. since February 2007. Mr. Pier Francesco Facchini also holds a number of positions simultaneously in the subsidiaries of Prysmian S.p.A., including the president of Draka Comteq France S.A.S., Prysmian Cables et Systemes France S.A.S. and Comitê de Controle of Silec Cable S.A.S., the chairman of the Board of Commissioners in P.T. Prysmian Cables Indonesia, the chairman of the board of directors of Prysmian Treasury S.r.l., the director of Prysmian Cables Spain S.A., Prysmian Cavi e Sistemi S.r.l., Turk Prysmian Kablo Ve Sistemlier A.S and Prysmian (China) Investment Company Ltd., and the chairman of the board of supervisors of Prysmian MKM Magyar Kabel Muvek KFT. Mr. Pier Francesco Facchini obtained a doctoral degree in business administration from Università Bocconi, Milan, Italy, in March 1991, and he was granted the professional qualification as a certified chartered accountant by the Ministry of University, Research and Development in Italy in 1994.

Mr. Frank Franciscus Dorjee (范•德意), age 59, has been an executive Director of the Company and a member of the Nomination and Remuneration Committee since December 19, 2013. He is primarily responsible for overall management of the Company's investment strategies and business development. Mr. Frank Franciscus Dorjee once joined the board of directors of Oman Cables Industry (SAOG), a company listed on the Muscat Securities Market (Stock Code: OCAI) in March 2012 and had been serving as the vice-chairman of the board of directors for the period from July 2012 to December 1, 2014. He has been a member of the supervisory board and chairman of the audit committee of Randstad Holding N.V., a company listed on the Euronext Amsterdam (Stock Code: RAND), since April 2014. Since September 2016, he has been a member of the board of supervisors and the chairman of the audit committee of Koole Terminal BV. Since July 2017, he has been a member of the supervisory board of Fotowatio Renewable Ventures. He has also been a member of the supervisory board and the chairman of the audit committee of Beacon Rail Lux Holdings S.A.R.L. since August 2017. Prior to these positions, Mr. Frank Franciscus Dorjee joined KPMG Accountant N.V. in 1986, an international accounting firm, and was appointed partner in January 1995. He joined Van der Moolen Holding N.V., which was a Dutch equity trading firm and one of the specialists

- 11 -

APPENDIX I BIOGRAPHICAL DETAILS OF DIRECTOR CANDIDATES

on the New York Stock Exchange, in October 2000 and served as the chief financial officer and a member of the executive board until February 2005. From March 2005 to December 2009, he acted as the chief financial officer and a member of the board of management of Draka Holding N.V., a company then holding 100% equity interest in Draka, one of the substantial shareholders of the Company. He further served as the chief executive officer and chairman of the board of management of Draka Holding N.V. from January 2010 to February 2011. Mr. Frank Franciscus Dorjee also served as the chief strategic officer and a member of the board of directors of Prysmian S.p.A. from March 2011 to February 2014. Prysmian S.p.A. indirectly holds 100% equity interest in Draka, one of the substantial shareholders of the Company, and is a company listed on the Milan Stock Exchange (Stock Code: PRYMY). Mr. Frank Franciscus Dorjee studied at the University of Amsterdam from September 1979 until March 1986 and obtained a bachelor's degree in economics and law as well as a master's degree in business economics in July 1984, a master's degree in tax law in March 1986 and a master's degree in tax economics in March 1986. He has been a certified public accountant registered at the Nederlands Instituut van Register accountants since March 1987.

As at the Latest Practicable Date, Mr. Frank Franciscus Dorjee is interested in 336,000 H Shares, representing approximately 0.04% of the total issued share capital of the Company, within the meaning of Part XV of the SFO.

Mr. Xiong Xiangfeng (熊向峰), age 55, is a member of the Communist Party of China and a senior engineer with a master's degree. He has been a non-executive Director of the Company since December 2013. He is responsible for providing strategic advice and making recommendations on the operations and management of the Company. Mr. Xiong Xiangfeng has over 30 years of experience in optical fibre and cable industry. Mr. Xiong Xiangfeng has served as the president of Yangtze Communications, one of the substantial shareholders of the Company and a company listed on the Shanghai Stock Exchange (Stock Code: 600345), since April 2013, where he was primarily responsible for the overall management of the company and a director since May 2014. Mr. Xiong Xiangfeng has also held several positions in certain subsidiaries of Yangtze Communications since April 2013, and is currently the chairman of the board of directors of Wuhan YCIG Zhilian Technology Company Limited (武漢長江通信智聯 技術有限公司). He once worked at Wuhan Research Institute of Posts and Telecommunications (武漢郵電科學研究院) and served as the secretary of Youth League committee, the deputy director of office, the deputy director of the optical fibre and cable department, the general manager of the cable plant. Since December 1999, Mr. Xiong Xiangfeng served various positions in FiberHome Telecommunication Technologies Co., Ltd. (烽火通信科技股份有限公 司), a company listed on the Shanghai Stock Exchange (Stock Code: 600498), including the secretary of the board of directors from December 1999 to March 2002, the vice president and the secretary of the board of directors from April 2002 to April 2005, the vice president, the deputy Party secretary, the secretary of the board of directors and the chairman of labour union from May 2005 to March 2010 and the vice president, the deputy Party secretary and the chairman of labour union from April 2010 to April 2013.

- 12 -

APPENDIX I BIOGRAPHICAL DETAILS OF DIRECTOR CANDIDATES

Mr. Xiong Xiangfeng obtained his bachelor's degree in photoelectric imaging technology from East China Institute of Engineering (華東工學院, currently known as Nanjing University of Science and Technology (南京理工大學)) in July 1986 and a master's degree in business administration from Wuhan University (武漢大學) in June 2009.

As at the Latest Practicable Date, Mr. Xiong Xiangfeng holds 705,000 underlying A Shares represented by the units in Wuhan Ruitu Management Consulting Partnership Enterprise (Limited Partnership), representing approximately 0.09% of the total issued share capital of the Company, within the meaning of Part XV of the SFO.

Ms. Lai Zhimin (賴智敏), age 51, a member of the Communist Party of China, graduated with a university bachelor's degree and obtained the title of senior accountant. Ms. Lai Zhimin served as the assistant to the general manager of the financial management department and the deputy general manager at FiberHome Telecommunication Technologies Co., Ltd. as well as the deputy director of the financial management department at Wuhan Research Institute of Posts and Telecommunications. She has been serving as the chief financial officer since April 2013 and the vice president since May 2015 at Yangtze Communications.

CANDIDATES FOR INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Bingsheng Teng (滕斌聖), age 49, holder of doctoral degree. Mr. Bingsheng Teng joined the Cheung Kong Graduate School of Business at the end of 2006 and currently is the vice president and a professor of strategy of the school. Mr. Bingsheng Teng received his doctoral degree in strategic management from the City University of New York in 1998 and taught in the GWU School of Business from 1998 to 2006, serving as associate professor of strategy and doctoral tutor, and was tenured and responsible for the doctoral program in the field of strategy in the school. In 2003, Mr. Bingsheng Teng was awarded the Wendell and Louis Crain Research Scholar at the GWU School of Business, with his biography appearing in Who's Who in America and Who's Who in American Higher Education.

Mr. Bingsheng Teng's research and teaching focus on strategic alliances, mergers and acquisitions, entrepreneurship and innovation, family business management, and transnational business operations of enterprises. Mr. Bingsheng Teng serves on the editorial boards of academic journals, such as International Entrepreneurship and Management Journal, Journal of Business Research and Frontiers of Business Research in China, and is a professional reviewer of all the international top strategics journals. In the past few years, Mr. Bingsheng Teng has published over 20 papers in internationally famous journals, including top journals such as Academy of Management Review and Organization Science. Mr. Bingsheng Teng is regarded as an authority on corporate strategy, and has been frequently interviewed by the media such as Wall Street Journal and New York Times. His research results have been included in a number of strategics textbooks, and some of his articles are considered as required readings by research alliances and have received thousands of professional citations.

- 13 -

APPENDIX I BIOGRAPHICAL DETAILS OF DIRECTOR CANDIDATES

Mr. Bingsheng Teng has rich experience in management teaching and enterprise consultation. The enterprises that ever consulted him or were provided with training by him includes China Mobile, Lenovo Group, Tencent, Baidu and China Resources Group. Mr. Bingsheng Teng has been an independent non-executive director of Haisco Pharmaceutical Group Co., Ltd. (海思科醫藥集團股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 002653) since January 2017, Aoshikang Technology Co. Ltd. (奧士康 科技股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 002913) since 2018 and Wanda Hotel Development Company Limited (萬達酒店發展有限公司), a company listed on the Stock Exchange) (stock code: 169) since March 2019. Prior to this, he was (i) an independent non-executive director of Shandong Gold Mining Co., Ltd. (山東黃金 礦業股份有限公司) from 2014 to 2017, a company whose shares are listed on the Stock Exchange (stock code: 1787) in 2018 and on the Shanghai Stock Exchange (stock code: 600547) in 2003; and (ii) an independent non-executive director of ZTE Corporation (中興通 訊股份有限公司), a company whose shares are listed on the Stock Exchange (stock code: 763) and on the Shenzhen Stock Exchange (stock code: 000063) from 2015 to 2018.

Mr. Liu Deming (劉德明), age 62, has been an independent Supervisor of the Company since June 9, 2015. Mr. Liu Deming is a professor of Huazhong University of Science and Technology, a member of the Expert Committee of China Next Generation Internet, an executive director of Chinese Society for Optical Engineering, the director of the Expert Committee of Optical Communication and Information Networking, the director of the National Engineering Laboratory for Next Generation Internet Access System, and the general secretary of Wuhan Internet of Things Industry Association. Mr. Liu Deming went to University of Duisburg-Essen in Germany for visiting study from 1994 to 1996, obtained a doctorate from Huazhong University of Science and Technology in 1999, and went to Nanyang Technological University in Singapore for visiting study from 1999 to 2000. Since 2000, he has been the director of Department of Optoelectronic Engineering (currently known as School of Optical and Electronic Information) of Huazhong University of Science and Technology. Mr. Liu Deming has long been engaged in teaching and research work in the areas of optical fibre communication and sensing. During the past 31 years, Mr. Liu Deming has undertaken more than 20 national key projects, including the National 973 Project, 863 Project, the key projects and the key project topics of the National Science Foundation, and the National Key Scientific Instrument and Equipment Development Project. He has obtained several major achievements, including winning the National Technological Invention Award (twice), the first prize (thrice) and the second prize (four times) of the provincial award, and the gold medal (once) and the silver medal (twice) of the Geneva International Invention Award. Mr. Liu Deming has filed more than 100 invention patents applications in the United States and China (among which, 50 have been granted) and has published more than 200 SCI papers and five textbooks and academic works.

Mr. Song Wei (宋瑋), age 55, is the chairman and chief partner of Seapower Tax Consultancy Co., Ltd. since 2001, and managing director of Seapower Technology Co., Ltd. since 2008. Before his current positions, Mr. Song Wei was section chief and assistant investigator of The Offshore Oil Tax Administration of the Ministry of Finance from 1985 to 1993, auditor of KPMG Accounting Firm, Hong Kong from 1993 to 1995, assistant investigator

- 14 -

APPENDIX I BIOGRAPHICAL DETAILS OF DIRECTOR CANDIDATES

of the Department of Foreign Tax Affair of the State Administration of Taxation from 1995 to 1998, and appointed by State Administration of Taxation to be director of the China International Tax Consultancy (Hong Kong) Co., Ltd. from 1998 to 2001.

Mr. Song Wei obtained a bachelor's degree in Economics from Dongbei University of Finance and Economics in August 1985, and obtained a master's degree in Professional Accountancy from The Chinese University of Hong Kong in December 2004. Mr. Song Wei is currently a Member of the 11th CPPCC Guangdong Provincial Committee, executive director of The China Certified Tax Agents Association, vice president of Guangdong Certified Tax Agents Association, member of the Administrative Reconsideration Committee of the State Administration of Taxation of Guangdong Province, executive director of Guangdong Provincial Tax Institute, associate member of The Association of International Accountants (UK), part-time postgraduate mentor of Shanghai National Accounting Institute, part-time postgraduate mentor of Dongbei University of Finance and Economics. Mr. Song Wei is also a Chinese Certified Public Accountant, a Chinese Certified Tax Agent and an Associate Member of AIA (UK).

As at the Latest Practicable Date, Mr. Song Wei is interested in 200,000 H Shares, representing approximately 0.03% of the entire issued share capital of the Company, within the meaning of Part XV of the SFO.

Dr. WONG Tin Yau, Kelvin (黃天祐), age 59, JP, holder of doctoral degree. Dr. Wong Tin Yau, Kelvin is an executive director, a deputy managing director and the chairman of Corporate Governance Committee of COSCO SHIPPING Ports Limited (中遠海運港口有限公 司), a company listed on the Stock Exchange (Stock Code: 1199). He is the chairman of Financial Reporting Council and a member of Operations Review Committee of Independent Commission Against Corruption of Hong Kong. Dr. Wong Tin Yau, Kelvin is currently an independent non-executive director of China ZhengTong Auto Services Holdings Limited (中 國正通汽車服務控股有限公司), a company listed on the Stock Exchange (Stock Code: 01728), Huarong International Financial Holdings Limited (華融國際金融控股有限公司), a company listed on the Stock Exchange (Stock Code: 0993) and I.T Limited (Stock Code: 0999). Dr. Wong Tin Yau, Kelvin served as an independent non-executive director of AAG Energy Holdings Limited (亞美能源控股有限公司), a company listed on the Stock Exchange (stock code: 2686) from June 2015 to April 2016, an independent non-executive director of Asia Investment Finance Group Limited (亞投金融集團有限公司), a company listed on the Stock Exchange (stock code: 0033) from October 2016 to February 2018 and an independent non-executive director of Mingfa Group (International) Company Limited (明發集團(國際)有 限公司), a company listed on the Stock Exchange (stock code: 0846) from September 2018 to March 2019. In addition, he is an independent non-executive director of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. (上海復星醫藥(集團)股份有限公司), a company dually listed on the Stock Exchange and the Shanghai Stock Exchange (stock code: 2196 and 600196) and Bank of Qingdao Co., Ltd. (青島銀行股份有限公司), a company dually listed on the Stock Exchange and the Shenzhen Stock Exchange (stock code: 3866 and 002948). Moreover, Dr. Wong Tin Yau, Kelvin has also served as an independent non-executive director of Xinjiang Goldwind Science & Technology Co., Ltd., (新疆金風科技股份有限公司), a company dually

- 15 -

APPENDIX I BIOGRAPHICAL DETAILS OF DIRECTOR CANDIDATES

listed on the Stock Exchange and the Shenzhen Stock Exchange (stock code: 2208 and 002202) for the period from June 2011 to June 2016 and he was re-appointed as an independent non-executive director of the same company on October 22, 2016.

Dr. Wong Tin Yau, Kelvin was the chairman of The Hong Kong Institute of Directors, a non-executive director of the Securities and Futures Commission, the chairman of Investor and Financial Education Council, a member of Financial Reporting Council, a Convenor-cum- Member of Financial Reporting Review Panel, a member of Standing Committee on Company Law Reform, a member of Main Board and Growth Enterprise Market Listing Committees of the Stock Exchange.

Dr. Wong Tin Yau, Kelvin obtained a master's degree in business administration from Andrews University in Michigan, the USA in 1992 and a Ph.D. in business administration degree from The Hong Kong Polytechnic University in 2007.

In reviewing the structure of the Board, the Nomination and Remuneration Committee of the Company will consider the Board diversity from a number of aspects, including but not limited to qualifications, skills, experience and gender. All Board appointments will be based on meritocracy, and candidates will be considered against criteria including their character, integrity, qualifications and experience as may be appropriate to the Company's business.

The Board has reviewed and assessed the independence of each of Mr. Bingsheng Teng, Mr. Liu Deming, Mr. Song Wei and Dr. Wong Tin Yau, Kelvin with respect to their confirmation of independence in accordance with Rule 3.13 of the Listing Rules, and is of opinion that each of them satisfies the independence requirements. In view of the diversified knowledge, experience and skills of Mr. Bingsheng Teng, Mr. Liu Deming, Mr. Song Wei and Dr. Wong Tin Yau, Kelvin in enterprise consultation, research in technology, tax and accounting, corporate governance and compliance, the Board believes that their expertise will enable them to fulfill their roles as independent non-executive Directors effectively and can provide diversity and constructive opinion to the Board and contribute to the future development of the Company.

Notwithstanding Dr. Wong Tin Yau, Kelvin currently holds directorships at seven other listed companies, the Board believes that he will be able to devote sufficient time to the Board given that: (i) except for Dr. Wong Tin Yau, Kelvin's position as an executive director, a deputy managing director and the chairman of Corporate Governance Committee of COSCO SHIPPING Ports Limited (中遠海運港口有限公司), all roles held with the other six listed companies are non-executive in nature and do not require him to participate in the day-to-day management of these companies; (ii) notwithstanding his executive position in COSCO SHIPPING Ports Limited (中遠海運港口有限公司), his attendance at the general meetings, board meetings and board committee meetings in the other six listed companies reached over 90% in the past three years; and (iii) based on the announcement of Bank of Qingdao Co., Ltd. dated August 23, 2019, Dr. Wong Tin Yau, Kelvin has resigned from the position of independent non-executive director of Bank of Qingdao Co., Ltd., and the resignation is expected to take effect when his replacement assumes office upon receiving the relevant

- 16 -

APPENDIX I BIOGRAPHICAL DETAILS OF DIRECTOR CANDIDATES

regulatory approval. The Board is satisfied that Dr. Wong Tin Yau, Kelvin will allocate sufficient time to his role as an independent non-executive director of the Company. Dr. Wong Tin Yau, Kelvin has over 20 years of experience as director of listed companies in Hong Kong and has deep understanding of corporate governance to facilitate proper discharge of responsibilities as a director. The Board believes that he will be able to make significant contribution to the Company with his extensive experience as well as valuable insights gained from various listed companies and regulatory organizations.

Each of the above Director candidates will enter into service contracts with the Company after the passing of the proposed ordinary resolutions regarding their appointments at the EGM. Pursuant to the Articles of Association, the terms of office of Directors shall be three years, which is renewable upon re-election and re-appointment. Each of the service contracts with the Directors will be for a term of three years effective from the date of the passing of the relevant resolutions at the EGM.

The Nomination and Remuneration Committee of the Company reviews and makes recommendations on the remuneration policy and scheme for Directors, taking into account compensation paid by comparable companies, time commitment and responsibilities of the Directors and performance of the Group. Pursuant to the service contracts to be respectively entered into between each of the Director candidates and the Company, Mr. Zhuang Dan will be entitled to receive a director's fee of RMB380,000 per annum (after all taxes have been deducted) for serving as an executive Director, while each of Mr. Ma Jie, Mr. Guo Tao, Mr. Philippe Claude Vanhille, Mr. Pier Francesco Facchini, Mr. Franciscus Dorjee, Mr. Xiong Xiangfeng and Ms. Lai Zhimin will be entitled to receive a director's fee of RMB380,000 per annum (after all taxes have been deducted) for serving as a non-executive Director, and each of Mr. Bingsheng Teng, Mr. Liu Deming, Mr. Song Wei and Dr. Wong Tin Yau, Kelvin, will be entitled to receive a director's fee of RMB380,000 per annum (after all taxes have been deducted) for serving as an independent non-executive Director, respectively. The aforementioned remuneration shall be subject to the approval by the Shareholders at the EGM.

Except as stated above, none of the above Director candidates has (i) held any other position in the Group; (ii) any other relationship with any Director, Supervisor, senior management, substantial shareholder or controlling shareholder of the Company; (iii) held any other directorship in any listed company in the last three years; or (iv) any interest in the Shares within the meaning of Part XV of the SFO. None of the above Director candidates has been subject to sanction by the CSRC or other relevant authorities or to disciplinary action by stock exchange.

Save as disclosed herein, there are no other matters relating to the appointment of the above Director candidates that need to be brought to the attention of the Shareholders nor is there any information to be disclosed pursuant to any of the requirements of Rule 13.51(2) of the Listing Rules.

- 17 -

APPENDIX II BIOGRAPHICAL DETAILS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS CANDIDATES

CANDIDATES FOR NON-EMPLOYEE REPRESENTATIVE SUPERVISORS

Mr. Li Ping (李平), age 65, has been an independent non-executive Director since September 24, 2014 and is a member of the Strategy Committee of the Company. He has been appointed as the Chairman and a member of the Nomination and Remuneration Committee with effect from January 24, 2017. He is responsible for providing independent advice on the operations and management of the Company. He has extensive administrative experience in the management of listed companies and has over 40 years of experience in operation and working in China's telecommunications industry. Mr. Li Ping has been serving as the chairman and an executive director of China Communication Service Co., Ltd. (中國通信服務股份有限公司), a company listed on the Stock Exchange (Stock Code: 552), for the period from August 2006 to October 2014. Prior to these positions, he once served as the executive vice president of China Telecom Corporation Limited (中國電信股份有限公司), a company listed on the Stock Exchange (Stock Code: 728), the vice chairman and chief operating officer of China Mobile Limited (中國移動有限公司), a company listed on the New York Stock Exchange (Stock Code: CHL) and the Stock Exchange (Stock Code: 941) and the Deputy Directorate General of Telecommunications of the Ministry of Posts and Telecommunications of the PRC (中國郵電 部, the predecessor of the Ministry of Industry and Information Technology of the PRC (中國 工業和信息化部)). Mr. Li Ping graduated from Beijing University of Posts and Telecommunications (北京郵電大學) majoring in radio communication in October 1975 and graduated from the University at Buffalo School of Management of the State University of New York, USA, with a master's degree in business administration in January 1989.

Dr. Li Zhuo (李卓), age 50, has been an independent non-executive Director since September 24, 2014. He is a member of the Audit Committee and Strategy Committee of the Company and is responsible for providing independent advice on the operations and management of the Company. Dr. Li Zhuo is currently a professor of economics and the deputy director of the Centers Researches bases of The Ministry of Education, Center for Economic Development Research of Wuhan University (武漢大學). From July 1989 to August 1992, Dr. Li Zhuo worked at Xiangfan Branch of China National Real Estate Development Group Corporation (中國房地產開發集團公司襄樊分公司), and later worked at Guangzhou Branch of the People's Bank of China (中國人民銀行廣州分行). Dr. Li Zhuo has been working at Wuhan University since 1998 and consecutively held the positions of lecturer and assistant professor until 2001 and until 2006, respectively. Since 2006, he has been a professor of Wuhan University. He also served as a visiting scholar of University of Illinois at Urbana-Champaign from July 2002 to July 2003 and University of Paris III in 2007. Dr. Li Zhuo graduated from Hubei University of Technology (湖北工業大學) with a bachelor's degree in industrial and civil construction in 1989. He also obtained a master's degree in international economics and a doctorate in international economics from Wuhan University in June 1995 and in June 1998, respectively. Dr. Li Zhuo was listed in the "Prominent Talent Plan in the New Century" recognized by the Ministry of Education of the PRC in October 2010.

- 18 -

APPENDIX II BIOGRAPHICAL DETAILS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS CANDIDATES

Each of the above non-employee representative Supervisor candidates will enter into a service contract with the Company after the passing of the proposed ordinary resolutions regarding their appointments at the EGM. Pursuant to the Articles of Association, the term of office of Supervisors shall be three years, which is renewable upon re-election and re-appointment. Each of the contracts with the non-employee representative Supervisors will be for a term of three years effective from the date of the passing of the relevant resolutions at the EGM.

Pursuant to the service contracts to be respectively entered into between each of the non-employee representative Supervisor candidates and the Company, having taken into account compensation paid by comparable companies and performance of the Group, each of Mr. Li Ping and Dr. Li Zhuo shall be entitled to a remuneration of RMB200,000 per annum (after all taxes have been deducted), respectively, as non-employee representative Supervisors of the Company, which sum shall be subject to the approval by the Shareholders at the EGM.

Except as stated above, none of the above non-employee representative Supervisor candidates has (i) held any other directorship in any listed company in the last three years; (ii) held any other position in the Group; (iii) any other relationship with any Director, Supervisor, senior management, substantial shareholder or controlling shareholder of the Company; or (iv) any interest in the Shares within the meaning of Part XV of the SFO. None of the above non-employee representative Supervisor candidates has been subject to sanction by the CSRC or other relevant authorities or to disciplinary action by stock exchange.

Save as disclosed herein, there are no other matters relating to the appointment of the above non-employee representative Supervisors candidates that need to be brought to the attention of the Shareholders nor is there any information to be disclosed pursuant to any of the requirements of Rule 13.51(2) of the Listing Rules.

- 19 -

APPENDIX III

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Details of the proposed amendments to the Articles of Association are set out below:

Existing articles of the Articles of	Articles of the Articles of Association after
Association			amendment
Article 19 Upon establishment, the	Article 19 Upon establishment, the Company
Company issued	159,870,000	Overseas	issued 159,870,000 Overseas Listed Foreign
Listed Foreign Shares upon approval of the	Shares upon approval of the securities
securities regulatory authority of the State	regulatory authority of the State Council on
Council on 10 December 2014.		10 December 2014.
Upon the completion of the abovementioned	Upon the completion of the abovementioned
issuance of Overseas Listed Foreign Shares,	issuance of Overseas Listed Foreign Shares,
the shareholding structure of the Company was	the shareholding structure of the Company
as follows: total share capital of 639,462,598	was as follows: total share capital of
shares, including	299,764,804	Domestic	639,462,598	shares, including	299,764,804
Shares, representing 46.88% of the total	Domestic Shares, representing 46.88% of the
number of ordinary shares issued by the	total number of ordinary shares issued by the
Company, 339,697,794 H Shares, representing	Company,	339,697,794	H	Shares,
53.12% of the total number of ordinary shares	representing 53.12% of the total number of
issued by the Company.		ordinary shares issued by the Company.
On 18 December 2015, the Company issued	On 18 December 2015, the Company issued
11,869,000 Overseas Listed Foreign Shares	11,869,000 Overseas Listed Foreign Shares
after approval of the securities regulatory	after approval of the securities regulatory
authority of the State Council. Meanwhile,	authority of the State Council. Meanwhile,
the Company issued 30,783,000 Domestic	the Company issued 30,783,000 Domestic
Shares upon approval by the Company.	Shares upon approval by the Company.

- 20 -

APPENDIX III		AMENDMENTS TO THE ARTICLES OF ASSOCIATION
	Existing articles of the Articles of	Articles of the Articles of Association after
	Association					amendment
	Upon the issuance of Overseas Listed	Upon the issuance of Overseas Listed
	Foreign Shares and Domestic Shares as	Foreign Shares and Domestic Shares as
	abovementioned, the shareholding structure	abovementioned, the shareholding	structure
	of the Company shall be as follows: total	of the Company shall be as follows: total
	share capital of 682,114,598 shares,	share capital of 682,114,598 shares,
	including	330,547,804 Domestic	Shares,	including 330,547,804 Domestic	Shares,
	representing 48.46% of the total number of	representing 48.46% of the total number of
	ordinary shares, details as follows:	ordinary shares, and 351,566,794 H Shares,
	179,827,794 shares are held by China	representing 51.54% of the total number of
	Huaxin Post and Telecom Technologies	ordinary shares.
	Co., Ltd., representing 26.37% of the
	total ordinary share capital, 119,937,010
	shares are held by Wuhan Changjiang
	Communications	Industry	Group
	Company Ltd., representing 17.58% of
	the total ordinary share capital,
	15,900,000 Shares are held by Wuhan
	Ruiteng	Management	Consulting
	Partnership	Enterprise	(Limited
	Partnership) representing 1.33% of the
	total ordinary share capital, 3,413,000
	Shares are held by Wuhan Ruihong
	Management	Consulting	Partnership
	Enterprise	(Limited	Partnership),
	representing 0.50% of the total ordinary
	share capital, 2,375,000 Shares are held
	by	Wuhan	Ruiyue	Management
	Consulting	Partnership	Enterprise
	(Limited	Partnership),	representing
	0.35% of the total ordinary share capital.
	351,566,794 H shares, representing 51.54%
	of	the total number	of ordinary	shares

issued by the Company, details as follows: 179,827,794 Shares are held by Draka Comteq B.V., representing 26.37% of the total ordinary share capital, 171,739,000 Shares are held by H Shareholders, representing 25.17% of the total ordinary share capital.

- 21 -

APPENDIX III	AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Existing articles of the Articles of	Articles of the Articles of Association after
Association		amendment
On 29 June 2018, upon approval by the	On 29 June 2018, upon approval by the
securities regulatory authority of the State	securities regulatory authority of the State
Council, the Company made an initial public	Council, the Company made an initial public
offering of 75,790,510 Domestic Shares. On	offering of 75,790,510 Domestic Shares. On
20 July 2018, such publicly offered Domestic	20 July 2018, such publicly offered Domestic
Shares were listed together with the Domestic	Shares were listed together with the
Shares previously issued by the Company. The	Domestic Shares previously issued by the
shareholding structure of the Company is as	Company. The shareholding structure of the
follows: total share capital of 757,905,108	Company is as follows: total share capital of
shares, including 406,338,314 A Shares,	757,905,108 shares, including 406,338,314 A
representing 53.61% of the total number of	Shares, representing 53.61% of the total
ordinary shares of the Company; and	number of ordinary shares of the Company;
351,566,794 H Shares, representing 46.39% of	and 351,566,794 H Shares, representing
the total number of ordinary shares issued by	46.39% of the total number of ordinary
the Company.		shares issued by the Company.
Article 27 Subject to the requirements of laws,	Article 27 Subject to the requirements of laws,
administrative regulations, departmental rules	administrative regulations, departmental rules
and other normative documents and the	and other normative documents and the Articles
Articles of Association, the Company may	of Association, the Company may repurchase its
repurchase its issued Shares pursuant to legal	issued Shares pursuant to legal procedures under
procedures under the following circumstances:	the following circumstances:
(1) to cancel Sharesfor the purpose of	(1) for the purpose of capital reduction;
capital reduction;
		(2) to merge with another company that holds
(2) to merge with another company that	Shares;
holds Shares;
		(3) to applyshares in the employee stock
(3) to grant awards	ofShares to its	ownership scheme or equity incentives;
employees;
		(4) to repurchase, at their request, Shares
(4) to repurchase, at their request, Shares	from Shareholders dissenting from the
from Shareholders dissenting from the	resolutions adopted by the General
resolutions adopted by the General	Meeting for the merger or division of
Meeting for the merger or division of	the Company;
the Company;

- 22 -

APPENDIX III	AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Existing articles of the Articles of	Articles of the Articles of Association after
Association		amendment
(5)	other circumstances as permitted by	(5)	to utilize Shares for conversion of
	laws and administrative regulations.		corporate	bonds	which	are
				convertible into shares issued by the
Except under the foregoing circumstances,		Company;
the Company shall not engage in the
purchase or saleof its own Shares.	(6) where it is necessary to safeguard its
				value and the interests of its
				shareholders;
			(7)	other circumstances as permitted by
				laws and administrative regulations.
			Except under the foregoing circumstances,
			the Company shall not repurchaseits own
			Shares.
Article 28 The Company may, with the	Article 28 The Company may, with the
approval of the relevant governing	approval of the relevant governing authority
authority of the PRC for repurchasing its	of the PRC for repurchasing its Shares,
Shares, conduct the repurchase in one of the	conduct the repurchase in one of the
following manners:		following manners:
(1) to make a pro	rata general offer of	(1)	to make a pro rata general offer of
	repurchase to all of its Shareholders;		repurchase to all of its Shareholders;
(2)	to repurchase Shares through public	(2)	to repurchase Shares through public
	trading on a stock exchange;		trading on a stock exchange;
(3)	to repurchase through an off-market	(3)	to repurchase through an off-market
	agreement; or			agreement; or
(4) other means as permitted by relevant	(4) other means	as	permitted by relevant
	regulatory authorities.		regulatory authorities.
			Any Share repurchase by the Company
			due to the circumstances set out under
			subparagraph (3),	subparagraph	(5),
			subparagraph (6) of Article 27, shall be
			conducted through public and centralized
			trading.

- 23 -

APPENDIX III		AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Existing articles of the Articles of		Articles of the Articles of Association after
Association					amendment
Article 30 Any Share repurchase by the		Article 30 Any Share repurchase by the
Company due to the circumstances set out		Company due to the circumstances set out in
in subparagraphs (1) to (3)of Article 27		subparagraph (1) or subparagraph (2)of
shall be resolved upon by the General		Article 27 shall be resolved upon by the
Meeting of the Shareholders and by the		General Meeting of the Shareholders. Any
general meeting of class Shareholders.		Share repurchase by the Company due to
Where a holder of H Shares requests the		the reasons set out under subparagraph
Company to buy back its Shares		(3), subparagraph (5), subparagraph (6) of
pursuant to subparagraph (4) of Article		Article 27, a resolution thereon may,
27, such repurchases by the Company		pursuant to the requirements of the
shall comply with the requirements of		Articles of Association or the mandate of
relevant stock exchange rules and other		the General Meeting, be passed at a Board
normative documents.Upon repurchase of		meeting that	is	attended	by at least
the Shares pursuant to Article 27, the		two-thirds of directors.
Company shall cancel such repurchased
Shares within ten (10) days from the		Upon repurchase of the Shares pursuant to
repurchase, if such repurchase constituted		Article 27, the Company shall cancel such
the circumstance set out in subparagraph		repurchased Shares within ten (10) days from
(1); or shall transfer or cancel such		the repurchase, if such repurchase constituted
repurchased Shares within six (6) months of		the circumstance set out in subparagraph (1);
the repurchase, if such repurchase		shall transfer or cancel such repurchased
constituted the circumstances set out in		Shares within six (6) months of the
subparagraphs (2) or (4).			repurchase, if such repurchase constituted the
						circumstances set out in subparagraphs (2) or
Shares repurchased by the Company		(4); the total number of Shares held by the
pursuant to subparagraph (3) of Article		Company shall not exceed 10% of the total
27 shall not exceed 5% of the total issued		issued Shares of the Company and shall be
Shares	of	the	Company.	Such		transferred or cancelled within 3 years, if
repurchases shall be funded by the		such repurchase is made under the
profits (after all taxes have been		circumstance set out in subparagraph (3),
deducted) of the Company and the		subparagraph (5) or subparagraph (6).
repurchased Shares shall be transferred
to the employees within one (1) year.		Notwithstanding	the	abovementioned
						article, if the matters relating to above
						mentioned repurchase of Shares are
						subject to other requirements under
						applicable	laws,	administrative
						regulations, other requirements under the
						Articles of Association, and the laws of the
						places where the shares are listed or
						relevant requirements of the securities
						regulatory authority,	such	regulations
						shall prevail.

- 24 -

APPENDIX III	AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Existing articles of the Articles of	Articles of the Articles of Association after
Association		amendment
Article 68 The location of the General	Article 68 The location of the General
Meetings shall be the domicile of the	Meetings shall be the domicile of the
Company or other places specified in the	Company or other places specified in the
notice of the General Meetings.	notice of the General Meetings.
A General Meeting will have a meeting	A General Meeting will have a meeting venue
venue and will take place in the form of an	and will take place in the form of an on-site
on-sitemeeting. Provided that the legality	meeting. The Company shall also facilitate
and validity of the General Meeting are	Shareholders' attendance of the General
ensured, the Company shall utilize	Meeting by providing for the means of
various methods and ways to facilitate	online voting.A Shareholder shall be
Shareholders' attendance of the General	deemed to have attended the meeting if he
Meeting by providing for, on a priority	participates in the meeting by means of such
basis, online voting platforms and similar	method. The online voting platform shall not
modern information	technologies, or	apply to holders of H Shares.
other means.A Shareholder shall be
deemed to have attended the meeting if he	......
participates in the meeting by means of
such method. The online voting platform
shall not apply to holders of H Shares.
......
Article 70 A forty-five(45) days'prior	Article 70 A twenty (20) working days'
written notice for convening the General	prior written notice for convening the
Meeting shall be given to notify	AnnualGeneral Meeting and a ten (10)
Shareholders whose names appear in the	working days' or fifteen (15) days'
register of Shareholders of the matters	(whichever is earlier) prior written notice
proposed to be considered and the date and	for convening the extraordinary General
place of the meeting. Shareholders who	Meetingshall be given to notify
intend to attend the meeting shall serve	Shareholders whose names appear in the
their written replies on the Company	register of Shareholders of the matters
twenty (20) days prior to the date of the	proposed to be considered and the date and
meeting.		place of the meeting.
		The period and means of notice for
		convening class Shareholders' meetings by
		the Company shall be subject to the
		requirements of Article 123.

- 25 -

APPENDIX III	AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Existing articles of the Articles of	Articles of the Articles of Association after
Association		amendment
When calculating the time limit, the date of	When calculating the time limit, the date of
meeting and the issuance date shall not be	meeting and the issuance date shall not be
included. For the purpose of the notice to be	included. For the purpose of the notice to be
issued to the holders of H Shares under this	issued to the holders of H Shares under this
article, the issuance date thereof shall be the	article, the issuance date thereof shall be the
date on which the notice has been delivered	date on which the notice has been delivered
to the postal office for posting by Company	to the postal office for posting by Company
or the share registrar appointed by the	or the share registrar appointed by the
Company.		Company.
Article 73 The Company shall, based on	Article 73 Annual and extraordinary General
the written replies received twenty (20)	Meetings shall not resolve matters not stated
days before the date of the General	in the notice.
Meeting from the Shareholders, calculate
the number of voting Shares represented
by Shareholders who intend to attend the
meeting. If the number of voting Shares
represented by the Shareholders who
intend to attend the meeting reaches not
less than one half of the Company's total
voting Shares, the Company may hold the
meeting. If not, the Company shall within
five (5) days notify the Shareholders
again by public notice of the matters to
be considered, the place and the date of
the meeting. The Company then may hold
the meeting after such publication of
such notice.
Annual and extraordinary General Meetings
shall not resolve matters not stated in the
notice.
Article 76 A notice of the General Meeting	Article 76 A notice of the General Meeting
shall be dispatched to Shareholders	shall be dispatched to Shareholders
(regardless of their voting rights at the	(regardless of their voting rights at the
General Meeting) by hand or by prepaid	General Meeting) by hand or by prepaid
registered mail. The addresses of the	registered mail. The addresses of the
recipients shall be such addresses as shown	recipients shall be such addresses as shown in
in the register of members. For holders of A	the register of members. For holders of A
Shares, a notice of the General Meeting	Shares, a notice of the General Meeting may
may be made by way of announcement.	be made by way of announcement.

- 26 -

APPENDIX III	AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Existing articles of the Articles of	Articles of the Articles of Association after
Association				amendment
The announcement referred in the preceding	The announcement referred in the preceding
paragraph shall be published within a	paragraph shall be published in one or more
period of forty-five (45) to fifty (50) days	newspapers and journals designated by
prior to the date of the General Meeting	securities governing authorities of the State
in one or more newspapers and journals	Council. Once an announcement is made, all
designated	by	securities	governing	holders of the A Shares are deemed to have
authorities of the State Council. Once an	received the relevant notice of the General
announcement is made, all holders of the A	Meeting.
Shares are deemed to have received the
relevant notice of the General Meeting.
Article 123 Written notice of a Class	Article 123 Written notice of a Class
Shareholders'	General Meeting	convened	Shareholders' General Meeting convened by
by the Company shall be dispatched forty-	the Company shall be dispatched twenty (20)
five (45) daysprior to the date of the Class	working days prior to the date of the
Shareholders' General Meeting to all	Annual General Meeting, ten (10) working
Shareholders of such class whose names	days or fifteen (15) days (whichever is
appear on the register of members,	earlier) prior to the date of the
specifying the matters to be considered and	extraordinary General Meetingto all
the date and place of the meeting.	Shareholders of such class whose names
Shareholders who intend to attend the	appear on the register of members, specifying
meeting shall serve on the Company	the matters to be considered and the date and
written replies of their intention to attend	place of the meeting.
twenty (20) days prior to the date of the
meeting. If the number of voting Shares
at such meeting held by Shareholders
who intend to attend such meeting
reaches not less than one-half of the total
number of voting Shares at such meeting,
the Company may hold such Class
Shareholders' General Meeting; if this
cannot be attained, the Company shall
further notify the Shareholders by way of
announcement within five (5) days
thereof specifying the matters to be
considered and the date and place of the
meeting. After such announcement has
been given, the Company may then hold
the Class Shareholders' General Meeting.

- 27 -

APPENDIX III		AMENDMENTS TO THE ARTICLES OF ASSOCIATION
	Existing articles of the Articles of	Articles of the Articles of Association after
	Association				amendment
	Article 127 Directors shall be elected at the	Article 127 Directors shall be elected at the
	General Meeting. The term of office of the	General Meeting. The term of office of the
	Directors shall be three (3) years. Upon	Directors shall be three (3) years. Prior to
	expiration of the current term of office, a	the expiration of their terms of office,
	Director shall be eligible to offer	Directors may be dismissed from office by
	himself/herself	for	re-election	and	the General Meeting.Upon expiration of the
	reappointment. Prior to the expiration of	current term of office, a Director shall be
	their terms of office, Directors may not	eligible	to offer	himself/herself	for
	be dismissed from office without cause by	re-election and reappointment.
	the General Meeting.
						......
......
Article 135 The Board shall report to the	Article 135 The Board shall report to the
General Meeting and exercises the	General Meeting and exercises the following
following powers:				powers:
......					......
(11) upon the nomination of the president,	(11) upon the nomination of the president,
appoint or dismiss the vice president(s), the	appoint or dismiss the senior vice
chief financial officer (the "CFO"), the	president(s), vice president(s) and the chief
	chief technology officer, the chief sales
	financial officer (the "CFO"), and decide
	officer, the chief marketing and strategy	their	remunerations,	incentives	and
	officer and the chief human resources	punishments;
	officer of the Company, and decide their
	remunerations, incentives and punishments;	......
......

- 28 -

APPENDIX III	AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Existing articles of the Articles of	Articles of the Articles of Association after
Association		amendment
Article 149 The Board may, in light of its	Article 149 The Board should set up the
needs, set up an audit committee, a	audit committee, nomination	committee
remuneration	committee and other	and remuneration committee, and in light
professional committees.	of its needs, a strategy committee and
		relevant special committees. The special
		committees shall be responsible to the
		Board and shall perform their duties as
		stipulated in the Articles of Association
		and as authorized by the Board. Proposals
		shall be submitted to the Board for
		consideration and approval. All members
		of the special committees shall be
		Directors, of which the audit committee
		shall consist of non-executive Directors.
		Independent Directors shall account for
		the majority of members of the audit
		committee, the nomination committee and
		the remuneration committee, and shall
		serve as the chairmen. The chairman of the
		audit committee shall be an accounting
		professional. The Board	shall be
		responsible in formulating the rules of
		procedures of the special committees to
		regulate their operation.

- 29 -

APPENDIX III	AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Existing articles of the Articles of	Articles of the Articles of Association after
Association		amendment
Article 153 The Company shall have 1	Article 153 The Company shall have 1 (one)
(one) president, 3 (three) vice presidents	president, several senior vice president(s)
who shall assist the president in his/her	and vice president(s)who shall assist the
work, 1 (one) CFO, 1 (one) chief	president in his/her work, and 1 (one) CFO.
technology officer, 1 (one) chief sales	The president, the senior vice president(s),
officer, 1 (one) chief marketing and	vice president(s), and the CFO shall be
strategy officer and 1 (one) chief human	appointed and dismissed by the Board.
resources officer. The president, the vice
presidents, the CFO, the chief technology	The term of office of the president and other
officer, the chief sales officer, the chief	senior management members shall be 3 years
marketing and strategy officer and the	and they shall be eligible to offer themselves
chief human resources officershall be	for reappointment.
appointed and dismissed by the Board.
		Persons holding administrativepositions at
The term of office of the president and other	the Controlling Shareholder of the Company
senior management members shall be 3	(other than being a directoror a supervisor)
years and they shall be eligible to offer	may not concurrently serve as the Company's
themselves for reappointment.	senior management members.
Persons holding positions at the Controlling
Shareholder or Actual Controllerof the
Company (other than being a director) may
not concurrently serve as the Company's
senior management members.
Article 154 The president of the Company	Article 154 The president of the Company
shall be accountable to the Board and	shall be accountable to the Board and
exercise the following powers:	exercise the following powers:
......		......
(7) to propose the appointment or dismissal	(7) to propose the appointment or dismissal
of the Company's vice presidents,the	of the Company's senior vice president(s),
CFO, the chief technology officer, the	vice president(s) andthe CFO to the Board;
chief sales officer, the chief marketing
and strategy officer and the chief human	......
resources officerto the Board;
......

- 30 -

APPENDIX III	AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Existing articles of the Articles of	Articles of the Articles of Association after
Association		amendment
Article 237 In these Articles of Association,	Article 237 In these Articles of Association,
"senior management members" refer to the	"senior management members" refer to the
Company's president, vice presidents,the	Company's	president,	senior	vice
CFO, the chief technology officer, the chief	president(s), vice president(s), the CFO,
sales officer, the chief marketing and	and Secretary to the Board and other
strategy officer, the chief human resources	personnel as prescribed by these Articles.
officer and Secretary to the Board and other	"President", "senior vice president" and
personnel as prescribed by these Articles.	"vice president", and "CFO" herein refer to
"President", "vice president" and "CFO"	"manager", "deputy manager" and "financial
herein refer to "manager", "deputy	controller" as defined in the Company Law.
manager" and "financial controller" as
defined in the Company Law.

- 31 -

APPENDIX IV	AMENDMENTS TO PROCEDURAL RULES
	FOR THE GENERAL MEETING

Details of the proposed amendments to the procedural rules for the general meeting of the

Company are set out below:

Existing articles	Articles after amendment
Article 2 These Rules apply to the general	Article 2 These Rules apply to the general
meeting of the Company and shall be	meeting of the Company and shall be binding
binding on the Company, all the	on the Company, all the shareholders,
shareholders, authorized proxies of the	authorized proxies of the shareholders
shareholders (hereinafter referred to as the	(hereinafter referred to as the "Proxy"),
"Proxy"), directors of the Company,	directors of the Company, supervisors of the
supervisors of the Company, senior	Company, senior management personnel such
management personnel such as president,	as president, senior vice president(s), vice
vice president, the chief financial officer,	president(s), the chief financial officer, the
the secretary of the board of directors, and	secretary of the board of directors, and other
other relevant personnel present at the	relevant personnel present at the meeting.
meeting.
Article 25 A written notice shall be issued	Article 25 A twenty working days' prior
45 days prior to the general meeting,	written notice for convening the Annual
informingall the registered shareholders of	General Meeting and a ten working days'
the matters to be considered at the meeting,	or fifteen (15) days' (whichever is earlier)
and the date and venue of the meeting.	prior written notice for convening the
	extraordinary General Meeting shall be
Unless otherwise required by the relevant	given to notifyall the registered
laws, administrative regulations, the Listing	shareholders of the matters to be considered
Rules and the Articles of Association, the	at the meeting, and the date and venue of the
notice of a general meeting shall be	meeting.
delivered to the shareholders (whether or	The period and means of notice for
not such shareholder is entitled to vote at
the meeting) by hand or by pre-paid mail to	convening class shares meetings by the
the addresses of the shareholders as shown	Company shall be subject to the
in the register of members of the Company.	requirements of Article 123 of the Articles
For Holders of A Shares, the notice of the	of Association.
meeting may also be given by way of public
announcement.	Unless otherwise required by the relevant
The announcement referred to in the	laws, administrative regulations, the Listing
Rules and the Articles of Association, the
preceding paragraph shall be published	notice of a general meeting shall be delivered
within a period of 45 to 50 days prior to	to the shareholders (whether or not such
the date of the meetingin one or more	shareholder is entitled to vote at the meeting)
newspapers designated by the securities	by hand or by pre-paid mail to the addresses
regulatory authorities of the State Council.	of the shareholders as shown in the register
Once an announcement is made, all Holders	of members of the Company. For Holders of
of A Shares shall be deemed to have	A Shares, the notice of the meeting may also
received the relevant notice of the general	be given by way of public announcement.
meeting.	The announcement referred to in the
	preceding paragraph shall be published in
	one or more newspapers designated by the
	securities regulatory authorities of the State
	Council. Once an announcement is made, all
	Holders of A Shares shall be deemed to have
	received the relevant notice of the general
	meeting.

- 32 -

APPENDIX IV	AMENDMENTS TO PROCEDURAL RULES
				FOR THE GENERAL MEETING
	Existing articles		Articles after amendment
	Article 35	Shareholders who	intend to	Article 35 Matters not listed in the notice
	attend the meeting shall deliver to the	shall not be resolved at the general meetings.
	Company	their written	replies
	concerning their attendance 20 days
	prior to the date of the meeting.

The Company shall, based on the written replies it received 20 days before the date of the general meeting from the shareholders, calculate the number of shares carrying voting rights represented by shareholders who intend to attend the meeting. If the number of shares carrying voting rights represented by the shareholders who intend to attend the meeting reaches a half or more of the Company's total number of the shares carrying voting rights, the Company may hold the general meeting. If not, the Company shall, within five days, notify the shareholders again by public announcement of the matters to be reviewed, and the venue and the date of the meeting. The Company may then hold the general meeting after publication of such notice.

Matters not listed in the notice shall not be resolved at the general meetings.

- 33 -

APPENDIX IV		AMENDMENTS TO PROCEDURAL RULES
					FOR THE GENERAL MEETING
Existing articles				Articles after amendment
Article 44 The board of directors of the	Article 44 The board of directors of the
Company shall take necessary measures to	Company shall take necessary measures to
ensure the seriousness and the normal order	ensure the seriousness and the normal order
of the general meeting. The Company is	of the general meeting. The Company is
entitled to reject the attendance by any	entitled to reject the attendance by any other
other persons except shareholders (or	persons except shareholders (or Proxies),
Proxies),	directors,	supervisors,	the	directors, supervisors, the secretary of the
secretary of the board of directors,	board of directors, appointed legal advisors,
appointed legal advisors, the president, vice	the president, senior vice president(s), vice
president, financial directors and other	president(s), financial directors and other
visitors invited by the board of directors, so	visitors invited by the board of directors, so
as to safeguard the seriousness and the	as to safeguard the seriousness and the
normal order of the general meeting. The	normal order of the general meeting. The
board of directors shall take measures to	board of directors shall take measures to stop
stop and report to the relevant departments	and report to the relevant departments for
for investigation and prosecution in a	investigation and prosecution in a timely
timely manner any acts which disturb the	manner any acts which disturb the general
general meeting, cause troubles, or infringe	meeting, cause troubles, or infringe
shareholders' legitimate	rights	and	shareholders' legitimate rights and interests.
interests.
Article 45 The location of the General	Article 45 The location of the General
Meetings shall be the domicile of the	Meetings shall be the domicile of the
Company or other places specified in the	Company or other places specified in the
notice of the General Meetings.		notice of the General Meetings.
A General Meeting will have a meeting	A General Meeting will have a meeting venue
venue and will take place in the form of an	and will take place in the form of an on-site
on-sitemeeting. Provided that the legality	meeting. The Company shall also facilitate
and validity of the General Meeting are	Shareholders' attendance of the General
ensured, the Company shall utilize	Meeting by providing for the means of
various methods and ways to facilitate	online voting.A Shareholder shall be
Shareholders' attendance of the General	deemed to have attended the meeting if he
Meeting by providing for, on a priority	participates in the meeting by means of such
basis, online voting platforms and similar	method. The online voting platform shall not
modern	information	technologies,	or	apply to holders of H Shares.
other means.A Shareholder shall be
deemed to have attended the meeting if he
participates in the meeting by means of
such method. The online voting platform
shall not apply to holders of H Shares.

- 34 -

APPENDIX V	AMENDMENTS TO PROCEDURAL RULES
	FOR THE BOARD MEETING

Details of the proposed amendments to the procedural rules for the Board meeting are set

out below:

Existing articles				Articles after amendment
Article 2 The Board shall be accountable to	Article 2 The Board shall be accountable to
the general meeting and shall exercise the	the general meeting and shall exercise the
following powers:				following powers:
(11) upon the nomination of the president,	(11) upon the nomination of the president,
appoint or dismiss the vice president(s), the	appoint or dismiss the senior vice
chief financial officer (the "CFO"), the	president(s), the vice president(s) andchief
chief technology officer, the chief sales	financial officer (the "CFO") of the
officer, the chief marketing and strategy	Company, and decide their remunerations,
officer and the chief human resources	incentives and punishments;
officerof the Company, and decide their
remunerations, incentives and punishments;
Article 8					Article 8
The appointment, removal and term of	The appointment, removal and term of office
office of the directors shall be in	of the directors shall be in compliance with
compliance	with	the	Articles	of	the Articles of Association. A director may
Association. A director shall not be	be removed by the general meetingprior to
removed by the general meeting without	the expiry of his/her term of office. The term
any reasonprior to the expiry of his/her	of office of a director shall commence on the
term of office. The term of office of a	date his/her appointment is approved by a
director shall commence on the date his/her	resolution of the general meeting and end
appointment is approved by a resolution of	upon expiry of the term of the relevant
the general meeting and end upon expiry of	session of the Board.
the term of the relevant session of the
Board.

- 35 -

APPENDIX V		AMENDMENTS TO PROCEDURAL RULES
				FOR THE BOARD MEETING
Existing articles			Articles after amendment
Article 9 The Board shall have one	Article 9 The Board shall have one chairman
chairman and one vice-chairman.	and one vice-chairman.
Pursuant to the Articles of Association	The Board should set up the audit
and the relevant resolutions and/or	committee,	nomination committee	and
authorizations of the general meeting, the	remuneration committee, and in light of its
Board shall establish an audit committee,	needs, a strategy committee and relevant
a	nomination	and	remuneration	special committees. The special committees
committee and a strategy committee.	shall be responsible for the Board and
These special committees shall, pursuant	shall perform their duties as stipulated in
to the arrangement of the Board and as	the Articles of Association and as
proposed by the chairman of the Board	authorized by the Board. Proposals shall
and the president, convene meetings from	be submitted to the Board for
time to time to conduct research on	consideration and approval. All members
specific issues and provide opinions and	of the special committees shall be
recommendations on these matters to the	directors, of which the audit committee
Board for its reference in connection with	shall be consist of non-executive directors.
its decision-making.			Independent Directors shall account for
				the majority of members of the audit
				committee, the nomination committee and
				the remuneration committee, and shall
				serve as the chairmen. The chairman of the
				audit committee shall be an accounting
				professional.	The Board shall	be
				responsible in formulating the rules of
				procedures of the special committees to
				regulate their operation.

- 36 -

APPENDIX VI	AMENDMENTS TO PROCEDURAL RULES FOR
	THE BOARD OF SUPERVISORS MEETING

Details of the proposed amendments to the procedural rules for the Board of Supervisors meeting are set out below:

Existing articles				Articles after amendment
Article 9 The Board of Supervisors shall	Article 9 The Board of Supervisors shall
exercise the following powers in accordance	exercise the following powers in accordance
with the laws:				with the laws:
(3) to supervise the conduct of Directors,	(3) to supervise the conduct of Directors,
president, vice-president(s) and other senior	president,		senior	vice-president(s),
management members in performing their	vice-president(s)	and	other	senior
duties to the Company and to recommend	management members in performing their
the removal of	Directors,	president,	duties to the Company and to recommend
vice-president(s)	and	other	senior	the removal of Directors, president, senior
management members who violated any	vice-president(s),vice-president(s) and
laws, administrative regulations, the Articles	other senior management members who
of Association or resolutions of General	violated	any	laws,	administrative
Meeting;				regulations, the Articles of Association or
				resolutions of General Meeting;
(4) to demand rectification from a Director,
president, vice-president(s) and any other	(4) to demand rectification from a Director,
senior management members when the acts	president, senior vice-president(s),vice-
of such persons are harmful to the	president and any other senior management
Company's interest;				members when the acts of such persons are
				harmful to the Company's interest;

- 37 -

NOTICE OF EXTRAORDINARY GENERAL MEETING

Yangtze Optical Fibre and Cable Joint Stock Limited Company*

長 飛光 纖 光纜 股份 有限 公 司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6869)

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the extraordinary general meeting (the "EGM" or the "Meeting") of Yangtze Optical Fibre and Cable Joint Stock Limited Company* (the "Company") will be held on Friday, January 17, 2020 at 1:30 p.m. at Multi-Media Meeting Room, 201# Building, No. 9 Guanggu Avenue, East Lake High-tech Development Zone, Wuhan, Hubei Province, PRC, for the purpose of considering and if thought fit, passing the following resolutions:

ORDINARY RESOLUTIONS

1. To consider and approve the re-election or election and appointment of the following directors as directors for the third session of the board of directors of the Company:

1.01. To consider and approve the re-election and appointment of Mr. Ma Jie as a non-executive director of the Company and to consider and approve Mr. Ma Jie's director's fee of RMB380,000 per annum (after all taxes have been deducted);

1.02. To consider and approve the election and appointment of Mr. Guo Tao as a non-executive director of the Company and to consider and approve Mr. Guo Tao's director's fee of RMB380,000 per annum (after all taxes have been deducted);

1.03. To consider and approve the re-election and appointment of Mr. Zhuang Dan as an executive director of the Company and to consider and approve Mr. Zhuang Dan's director's fee of RMB380,000 per annum (after all taxes have been deducted);

1.04. To consider and approve the re-election and appointment of Mr. Philippe Claude Vanhille as a non-executive director of the Company and to consider and approve Mr. Philippe Claude Vanhille's director's fee of RMB380,000 per annum (after all taxes have been deducted);

• 1.05. To consider and approve the re-election and appointment of Mr. Pier Francesco Facchini as a non-executive director of the Company and to consider and approve Mr. Pier Francesco Facchini's director's fee of RMB380,000 per annum (after all taxes have been deducted);

• For identification purpose only

- 38 -

NOTICE OF EXTRAORDINARY GENERAL MEETING

1.06. To consider and approve the re-election and appointment of Mr. Frank Franciscus Dorjee as a non-executive director of the Company and to consider and approve Mr. Frank Franciscus Dorjee's director's fee of RMB380,000 per annum (after all taxes have been deducted);

1.07. To consider and approve the re-election and appointment of Mr. Xiong Xiangfeng as a non-executive director of the Company and to consider and approve Mr. Xiong Xiangfeng's director's fee of RMB380,000 per annum (after all taxes have been deducted);

1.08. To consider and approve the election and appointment of Ms. Lai Zhimin as a non-executive director of the Company and to consider and approve Ms. Lai Zhimin's director's fee of RMB380,000 per annum (after all taxes have been deducted);

1. To consider and approve the election and appointment of Mr. Bingsheng Teng as an independent non-executive director of the Company and to consider and approve Mr. Bingsheng Teng's director's fee of RMB380,000 per annum (after all taxes have been deducted);
2. To consider and approve the election and appointment of Mr. Liu Deming as an independent non-executive director of the Company and to consider and approve Mr. Liu Deming's director's fee of RMB380,000 per annum (after all taxes have been deducted);
3. To consider and approve the election and appointment of Mr. Song Wei as an independent non-executive director of the Company and to consider and approve Mr. Song Wei's director's fee of RMB380,000 per annum (after all taxes have been deducted);
4. To consider and approve the election and appointment of Dr. Wong Tin Yau, Kelvin as an independent non-executive director of the Company and to consider and approve Dr. Wong Tin Yau, Kelvin's director's fee of RMB380,000 per annum (after all taxes have been deducted);

- 39 -

NOTICE OF EXTRAORDINARY GENERAL MEETING

2. To consider and approve the election and appointment of the following non- employee representative supervisors as the non-employee representative supervisors for the third session of the board of supervisors of the Company:

2.01. To consider and approve the election and appointment of Mr. Li Ping as a non-employee representative supervisor of the Company and to consider and approve Mr. Li Ping's remuneration of RMB200,000 per annum (after all taxes have been deducted); and

2.02. To consider and approve the election and appointment of Dr. Li Zhuo as a non-employee representative supervisor of the Company and to consider and approve Dr. Li Zhuo's remuneration of RMB200,000 per annum (after all taxes have been deducted).

SPECIAL RESOLUTIONS

1. To consider and approve the proposal in relation to the amendments to the Articles of Association;
2. To consider and approve the proposal in relation to the amendments to the procedural rules for the general meeting of the Company;
3. To consider and approve the proposal in relation to the amendments to the procedural rules for the Board meeting; and
4. To consider and approve the proposal in relation to the amendments to the procedural rules for the Board of Supervisors meeting.

By Order of the Board

Yangtze Optical Fibre and Cable Joint Stock Limited Company*

長飛光纖光纜股份有限公司

Ma Jie

Chairman

Wuhan, PRC, December 2, 2019

• For identification purpose only

- 40 -

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notes:

1. Circular
   Details of the above proposals and resolutions to be considered at the EGM are set out in the circular of the Company dated December 2, 2019 (the "Circular"). Unless otherwise defined in this notice, capitalized terms used in this notice shall have the same meanings as those defined in the Circular.
2. Closure of register of members and eligibility for attending the EGM
   Holders of H shares of the Company ("H Shares") are advised that the register of members will be closed from Wednesday, December 18, 2019 to Friday, January 17, 2020 (both days inclusive). Holders of H Shares whose names appear on the register of members of the Company maintained in Hong Kong at close of business on Wednesday, December 18, 2019 are entitled to attend the EGM. Holders of H Shares who wish to attend the EGM but have not registered the transfer documents are required to deposit the transfer document together with the relevant share certificates at the H Share registrar of the Company, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, at or before 4:30 p.m. on Tuesday, December 17, 2019.
3. Proxy
   Shareholders entitled to attend and vote at the EGM may appoint one or more proxies to attend, speak and vote in their stead. A proxy need not be a shareholder of the Company. The instrument appointing a proxy must be in writing under the hand of a shareholder or his attorney duly authorized in writing. If the shareholder is a corporate body, the proxy form must be either executed under its common seal or under the hand of its director(s) or duly authorized attorney(s). If the proxy form is signed by an attorney of the shareholder, the power of attorney authorizing that attorney to sign or other authorization documents must be notarised. To be valid, the proxy form together with the power of attorney or other authorization document (if any) must be lodged at the H Share registrar of the Company by the holder of H Shares by hand or by post not less than 24 hours before the time fixed for holding the EGM (i.e. not later than 1:30 p.m. on Thursday, January 16, 2020) or any adjournment thereof (as the case may be). Completion and return of the proxy form will not preclude a shareholder from attending and voting in person at the EGM if he so wishes, but in such event the instrument appointing a proxy shall be deemed to be revoked. The H Share registrar of the Company is Tricor Investor Services Limited, whose address is at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.
4. Reply Slip
   Holders of H Shares who intend to attend the EGM in person or by proxy should return the reply slip by hand, by fax or by post to the H Share registrar of the Company, Tricor Investor Services Limited on or before Friday, December 27, 2019. The address of Tricor Investor Services Limited is Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong (Tel: [phone], Fax: [phone]).
5. Joint holder of shares
   In the case of joint holders of any shares of the Company, any one of such joint holders may vote at the above Meeting, either personally or by proxy, in respect of such shares as if he were solely entitled thereto. However, if more than one of such joint holders is present at the Meeting, either personally or by proxy, the vote of the joint holder whose name stands first in the register of members of the Company and who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s).
6. Voting by poll
   On a poll, every member present in person or by proxy shall be entitled to one vote for each share of the Company registered in his name. The result of such poll shall be deemed to be the resolution of the Meeting at which the poll was so taken.
7. Other issues
   The EGM is expected to last for half a day. Shareholders (in person or by proxy) attending the EGM are responsible for their own transportation, catering and accommodation expenses. Shareholders or their proxies attending the EGM shall produce their identification documents.
   The EGM starts at 1:30 p.m.. Registration for admission to the EGM will take place from 12:30 p.m. to 1:30 p.m..
   References to time and dates in this notice are to Hong Kong time and dates.

- 41 -

NOTICE OF H SHARE CLASS MEETING

Yangtze Optical Fibre and Cable Joint Stock Limited Company*

長 飛光 纖 光纜 股份 有限 公 司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6869)

NOTICE OF THE H SHARE CLASS MEETING

NOTICE IS HEREBY GIVEN that the H Share class meeting (the "H Share Class Meeting" or the "Meeting") of Yangtze Optical Fibre and Cable Joint Stock Limited Company* (the "Company") will be held on Friday, January 17, 2020 at 2:30 p.m. at Multi-Media Meeting Room, 201# Building, No. 9 Guanggu Avenue, East Lake High-tech Development Zone, Wuhan, Hubei Province, PRC, for the purpose of considering and if thought fit, passing the following resolutions:

SPECIAL RESOLUTIONS

1. To consider and approve the proposal in relation to the amendments to the Articles of Association; and
2. To consider and approve the proposal in relation to the amendments to the procedural rules for the general meeting of the Company.

By Order of the Board

Yangtze Optical Fibre and Cable Joint Stock Limited Company*

長飛光纖光纜股份有限公司

Ma Jie

Chairman

Wuhan, PRC, December 2, 2019

• For identification purpose only

- 42 -

NOTICE OF H SHARE CLASS MEETING

Notes:

1. Circular
   Details of the above proposals and resolutions to be considered at the H Share Class Meeting are set out in the circular of the Company dated December 2, 2019 (the "Circular"). Unless otherwise defined in this notice, capitalized terms used in this notice shall have the same meanings as those defined in the Circular.
2. Closure of register of members and eligibility for attending the H Share Class Meeting
   Holders of H shares of the Company ("H Shares") are advised that the register of members will be closed from Wednesday, December 18, 2019 to Friday, January 17, 2020 (both days inclusive). Holders of H Shares whose names appear on the register of members of the Company maintained in Hong Kong at close of business on Wednesday, December 18, 2019 are entitled to attend the H Share Class Meeting. Holders of H Shares who wish to attend the H Share Class Meeting but have not registered the transfer documents are required to deposit the transfer document together with the relevant share certificates at the H Share registrar of the Company, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, at or before 4:30 p.m. on Tuesday, December 17, 2019.
3. Proxy
   Shareholders entitled to attend and vote at the H Share Class Meeting may appoint one or more proxies to attend, speak and vote in their stead. A proxy need not be a shareholder of the Company. The instrument appointing a proxy must be in writing under the hand of a shareholder or his attorney duly authorized in writing. If the shareholder is a corporate body, the proxy form must be either executed under its common seal or under the hand of its director(s) or duly authorized attorney(s). If the proxy form is signed by an attorney of the shareholder, the power of attorney authorizing that attorney to sign or other authorization documents must be notarised. To be valid, the proxy form together with the power of attorney or other authorization document (if any) must be lodged at the H Share registrar of the Company by the holder of H Shares by hand or by post not less than 24 hours before the time fixed for holding the H Share Class Meeting (i.e. not later than 2:30 p.m. on Thursday, January 16, 2020) or any adjournment thereof (as the case may be). Completion and return of the proxy form will not preclude a shareholder from attending and voting in person at the H Share Class Meeting if he so wishes, but in such event the instrument appointing a proxy shall be deemed to be revoked. The H Share registrar of the Company is Tricor Investor Services Limited, whose address is at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.
4. Reply Slip
   Holders of H Shares who intend to attend the H Share Class Meeting in person or by proxy should return the reply slip by hand, by fax or by post to the H Share registrar of the Company, Tricor Investor Services Limited on or before Friday, December 27, 2019. The address of Tricor Investor Services Limited is Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong (Tel: [phone], Fax: [phone]).
5. Joint holder of shares
   In the case of joint holders of any shares of the Company, any one of such joint holders may vote at the above Meeting, either personally or by proxy, in respect of such shares as if he were solely entitled thereto. However, if more than one of such joint holders is present at the Meeting, either personally or by proxy, the vote of the joint holder whose name stands first in the register of members of the Company and who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s).
6. Voting by poll
   On a poll, every member present in person or by proxy shall be entitled to one vote for each share of the Company registered in his name. The result of such poll shall be deemed to be the resolution of the Meeting at which the poll was so taken.
7. Other issues
   The H Share Class Meeting is expected to last for half a day. Shareholders (in person or by proxy) attending the H Share Class Meeting are responsible for their own transportation, catering and accommodation expenses. Shareholders or their proxies attending the H Share Class Meeting shall produce their identification documents.
   The H Share Class Meeting starts at 2:30 p.m.. Registration for admission to the H Share Class Meeting will take place from 1:30 p.m. to 2:30 p.m..
   References to time and dates in this notice are to Hong Kong time and dates.

- 43 -