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THEREFORE, PLEASE DO NOT RETURN )Tj (THIS ELECTION FORM.)Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 0 -1.182 Td [<10E2026803BD0AE70DC302F80B24069602D903CC03D7055F02950C82067008B9>200 <0064>200 <06C6>]TJ /T1_2 1 Tf 0 Tc 0 Tw 21.45 0 Td ( )Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 1.025 0 Td [<10E202680CCC0DB20AAE055F0382041E04110A17>200.1 <0066>200 <121702940805037403AB0349136F12BF068C08F8>200 <0066>]TJ /T1_0 1 Tf 0.025 Tc 0 Tw -22.475 -2.213 Td (PART 3 )Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 4.647 0 Td <0B4B02670BC502B1>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 4.7 0 Td [( )-3469 ( )275 (NEW SHARES ONLY)]TJ 0 Tc ( )Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 3.744 -1.182 Td <032503D7055F0E2D06700385>Tj /T1_2 1 Tf 0.025 Tc 0 Tw -13.091 -1.182 Td (IF YOU WISH TO RECEIVE ONLY NEW SHARES \(AS DEFINED IN THE CIRCULAR\) FO\ R THE INTERIM DIVIDEND, PLEASE JUST SIGN, DATE AND RETURN)Tj ( THIS ELECTION FORM.)Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 0 -1.182 Td [<10E2026803BD0AE70DC302F803D7055F0E2D06700385>620 <0080>200 <059B0EC805080BB7054C>200 <0081>620 <02D903CC03D7055F02950C82067008B9>200 <0064>200 <03250DB203AF0349136F12BF068C08F8026A15A603A402BF0D5705FC02DA0C82>200 <0064>200 <0CCD071D037403AB0349136F12BF068C08F8>200 <0066>]TJ /T1_0 1 Tf 0.025 Tc 0 Tw 0 -1.788 Td (PART 4 )Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 4.647 0 Td <0B4B032C0BC502B1>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 4.7 0 Td [( )-3469 ( )275 (ELECTION FOR PART CASH DIVIDEND AND PART NEW SHARES FOR THE )]TJ 3.744 -1.182 Td (2023 INTERIM DIVIDEND)Tj 0 Tc ( )Tj /C0_0 1 Tf 0 -1.182 Td <0C31>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 1.15 0 Td (2023)Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 2.225 0 Td <03CB02950C82067008B9136F12BF0BC502B103D7055F0B240696067008B902BF0BC502B103D7055F0E2D06700385>Tj /T1_2 1 Tf 0.052 Tc 0.07 Tw -16.466 -1.182 Td [(IF)12.8 ( YOU)12.8 ( WISH)12.9 ( TO)12.8 ( RECEIVE)12.8 ( YOUR)12.8 ( ENTITLEMENT)12.8 ( TO)12.8 ( THE)12.8 ( INTERIM)12.9 ( DIVIDEND)12.8 ( PARTLY)12.9 ( IN)12.8 ( CASH)12.9 ( AND)27 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.182 Td [(PARTLY )0.5 (IN )0.5 (NEW )0.5 (SHARES, PLEASE ENTER )0.5 (IN )0.5 (BOX )0.5 (C )0.5 (THE )0.5 (NUMBER )0.5 (OF )0.5 (SHARES WHICH YOU HELD ON THE )]TJ 0.029 Tc 0.079 Tw 0 -1.182 Td [(RE)0.5 (CO)0.5 (RD)4 ( )0.5 (D)0.5 (AT)0.5 (E,)4 ( )0.5 (1)4 (8)4 ( )0.6 (DEC)0.5 (EM)0.5 (BER)4.1 ( )0.5 (2)4 (0)4 (2)4 (3)4 ( )0.5 (FO)0.5 (R)4 ( )0.5 (W)0.5 (HI)0.5 (CH)4 ( )0.5 (Y)0.5 (OU)4 ( )0.5 (R)0.5 (EQ)0.5 (UI)0.5 (RE)4 ( )0.5 (T)0.5 (HE)4 ( )0.5 (I)0.5 (NT)0.5 (ERI)0.5 (M)4 ( )0.5 (D)0.5 (IV)0.5 (IDE)0.5 (ND)4.1 ( )0.5 (TO)4 ( )0.5 (B)0.5 (E)4 ( )0.5 (PA)0.5 (ID)4 ( )0.5 (I)0.5 (N)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.182 Td (NEW SHARES. THEN SIGN, DATE AND RETURN THIS ELECTION FORM.)Tj /C0_1 1 Tf 0.232 Tc -0.232 Tw 0 -1.182 Td <10E2026803BD0AE702F80BC502B103D7055F0B24069602BF0BC502B103D7055F0E2D0670038502D903CC03D7055F>Tj /T1_2 1 Tf 0 Tc 0 Tw 28.135 0 Td ( )Tj /C0_1 1 Tf 0.232 Tc -0.232 Tw 1.034 0 Td [<10E2026813D003D7065902950C82067008B9>207 <0064>197.9 <121703AF02EF16770DEC1133>]TJ /T1_2 1 Tf 0 Tc 0 Tw 19.104 0 Td ( )Tj /C0_1 1 Tf 0.232 Tc -0.232 Tw 1.034 0 Td <10E20268>Tj 0.247 Tc -0.247 Tw -49.307 -1.182 Td [<0AE702F803D7055F0E2D0670038502D903CC03D7055F02950C82067008B9065903DE15EB0670038511700366>642 <0080>194.9 <0F080D03067003850DB2078903AF09BE137D02DA0C82>642 <0080>194.9 <0443>]TJ /T1_2 1 Tf 0.025 Tc -0.025 Tw 43.112 0 Td (2023)Tj /C0_1 1 Tf 0 Tc 0 Tw 2.225 0 Td <03CB>Tj /T1_2 1 Tf 0.025 Tc -0.025 Tw 1.15 0 Td (12)Tj /C0_1 1 Tf 0 Tc 0 Tw 1.175 0 Td <02DC>Tj /T1_2 1 Tf 0.025 Tc -0.025 Tw 1.15 0 Td (18)Tj /C0_1 1 Tf 0.052 Tc -0.052 Tw 1.175 0 Td <02DA0081>Tj 0.225 Tc -0.225 Tw -49.987 -1.182 Td <0CEE09BE03AF>Tj /T1_2 1 Tf 0 Tc 0 Tw 3.475 0 Td ( )Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 1.025 0 Td [<10E2026803A40268029806700385>200 <0081>700 <0064>200 <0CCD071D03AF0349136F12BF068C08F8026A15A603A402BF0D5705FC02DA0C82>200.1 <0064>200 <0528037403AB0349136F12BF068C08F8>200 <0066>]TJ ET /GS1 gs q 1 0 0 1 329.3189 341.8729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 329.5689 277.9536 cm 0 0 m 0 63.669 l S Q q 1 0 0 1 357.9154 341.8729 cm 0 0 m 90.709 0 l S Q q 1 0 0 1 357.9154 277.9536 cm 0 0 m 0 63.669 l S Q q 1 0 0 1 448.6241 341.8729 cm 0 0 m 119.305 0 l S Q q 1 0 0 1 448.6241 277.9536 cm 0 0 m 0 63.669 l S Q q 1 0 0 1 567.6792 277.9536 cm 0 0 m 0 63.669 l S Q q 1 0 0 1 329.3189 277.7036 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 357.9154 277.7036 cm 0 0 m 90.709 0 l S Q q 1 0 0 1 448.6241 277.7036 cm 0 0 m 119.305 0 l S Q BT /GS2 gs /T1_0 1 Tf 0.025 Tc 0 Tw 5.5 0 0 5.5 334.8351 311.1954 Tm (BOX C)Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 0.507 -1.182 Td <02EF1677>Tj /T1_2 1 Tf -0.02 Tc 0 Tw 4.463 5.447 Td [(NUMBER OF ORDINARY SHARES)-5 ( )]TJ -0.015 Tc 0 -1.182 Td (IN RESPECT OF WHICH YOU )Tj 0 -1.182 Td (WISH TO RECEIVE THE 2023 )Tj 0 -1.182 Td (INTERIM DIVIDEND IN THE )Tj 0 -1.182 Td (FORM OF NEW SHARES IN LIEU )Tj 0 -1.182 Td (OF THE CASH DIVIDEND)Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 0 -1.44 Td <10E202680AE702F80E2D0670038502FE0C810B2406960670>Tj 0 -1.182 Td <08B902D903CC03D7055F>Tj /T1_2 1 Tf 0.025 Tc -0.025 Tw 6.05 0 Td (2023)Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 2.225 0 Td <03CB02950C82067008B9>Tj -8.275 -1.182 Td <02980C770BB706700670038511700366>Tj /T1_2 1 Tf 0.025 Tc 0.02 Tw -60.604 -1.803 Td (IF YOU SIGN THIS FORM BUT DO NOT SPECIFY THE NUMBER OF ORDINARY SHARES I\ N RESPECT OF WHICH YOU WISH TO RECEIVE NEW SHARES IN LI)Tj (EU OF THE CASH DIVIDEND, OR IF YOU ELECT )Tj 0.012 Tw 0 -1.182 Td (TO RECEIVE NEW SHARES IN RESPECT OF A GREATER NUMBER OF ORDINARY SHARES \ THAN YOUR REGISTERED HOLDING AS AT THE RECORD DATE, THE)Tj (N IN EITHER CASE, YOU WILL BE DEEMED )Tj 0 Tw 0 -1.182 Td (TO HAVE EXERCISED YOUR ELECTION TO RECEIVE NEW SHARES ONLY IN RESPECT OF\ ALL THE ORDINARY SHARES REGISTERED IN YOUR NAME ON THE)Tj ( RECORD DATE.)Tj /C0_1 1 Tf 0 Tc 0 -1.182 Td <084A>Tj /T1_2 1 Tf 1.025 0 Td ( )Tj /C0_1 1 Tf 0.226 Tc -0.226 Tw 1.027 0 Td <10E20268028A15A6047C03E4068C08F80428034A03DE039005FC>Tj /T1_2 1 Tf 0 Tc 0 Tw 15.741 0 Td ( )Tj /C0_1 1 Tf 0.226 Tc -0.226 Tw 1.027 0 Td [<10E2026803DE0E0803D7055F0E2D0670038502F802FE0C810B240696067008B902980C770BB706700670038511700366>201 <0064>199.4 <05D0084A>]TJ /T1_2 1 Tf 0 Tc 0 Tw 32.508 0 Td ( )Tj /C0_1 1 Tf 0.226 Tc -0.226 Tw 1.027 0 Td <10E20268136F12BF03D7055F0E2D0670038502980C770BB7067006700385117003660D740F43>Tj /T1_2 1 Tf 0 Tc 0 Tw 23.098 0 Td ( )Tj /C0_1 1 Tf 0.226 Tc -0.226 Tw 1.027 0 Td [<10E2026805F509BE137D02DA0C82028A0CEE09BE05F503A40268066B>201 <0064>199.4 <06C603AF0BB5>]TJ 0.225 Tc -0.225 Tw -76.478 -1.182 Td [<0382041E025310470A8B06310268>200 <0064>]TJ /T1_2 1 Tf 0 Tc 0 Tw 8.9 0 Td ( )Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 1.025 0 Td [<10E202680A5A0B970D560789028A0C3105F509BE137D02DA0C820CEE09BE05F503A40268029805D403DE0C770BB7067006700385136F12BF032503D7055F0E2D06700385>200 <0066>]TJ /T1_2 1 Tf 0.025 Tc 0 Tw -9.925 -2.213 Td (TO THE BOARD OF DIRECTORS OF CENTRAL CHINA MANAGEMENT COMPANY LIMITED:)Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 0 -1.182 Td [<07E70295086107140E3803DE082202AE03210EE8052B0E36>200 <006A>]TJ /T1_2 1 Tf 0.025 Tc 0 Tw 0 -1.182 Td [(I/W)0.5 (E, THE )0.5 (UNDER)0.5 (SIGN)0.5 (ED AN)0.5 (D ABO)0.5 (VE-NA)0.5 (MED S)0.5 (HAREH)0.5 (OLDE)0.5 (R\(S\), G)0.5 (IVE N)0.5 (OTICE)0.5 ( THAT )0.5 (I/WE E)0.5 (LECT T)0.5 (O RECE)0.5 (IVE N)0.5 (EW SH)0.5 (ARES IN)0.5 ( LIEU)0.5 ( OF CA)0.5 (SH DI)0.5 (VIDEN)0.5 (D IN )0.5 (RESPEC)0.5 (T OF TH)0.5 (E 2023 I)0.5 (NTERI)0.5 (M DIV)0.5 (IDEND )]TJ 0 -1.182 Td [(F)0.5 (O)0.6 (R)0.5 ( )0.5 (T)0.5 (H)0.6 (E)0.5 ( )0.5 (W)0.6 (H)0.5 (O)0.5 (L)0.6 (E)0.5 ( )0.5 (O)0.5 (R)0.6 ( )0.5 (P)0.5 (A)0.6 (R)0.5 (T)0.5 ( )0.6 (O)0.5 (F)0.5 ( )0.5 (T)0.6 (H)0.5 (E)0.5 ( )0.5 (O)0.6 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CIRCULAR DATED 15 JANUARY 2024 AND THE MEM\ ORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY. 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