Anhui Conch Material Technology Co. Ltd.HKEX: 2560

Proxy form for extraordinary general meeting

· Issued by Anhui Conch Material Technology Co. Ltd. via HKEXnews

Filed with HKEX · · 1 page · English

being the registered holder of H Shares/Domestic Shares(Note 2)with a par value of RMB1.00 each of Anhui Conch Material Technology Co., Ltd. (the “Company”) hereby appoint the Chairman of the meeting(Note 3)or of meeting (Note 3) or Date: Signature(Note 6): Signature (Note 6) : Notes: 1. Full name(s) and address(es) of shareholders to be inserted in BLOCK CAPITALS. 2. Please fill in and specify th

Anhui Conch Material Technology Co. Ltd. on 6ix

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