Common use of INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER Clause in Contracts

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. According to the Listing Rules, the Independent Board Committee (comprising the independent non- executive Directors) has been formed to advise the Independent Shareholders on the terms of the Non-Exempt CCTs under the 2021 Comprehensive Product and Service Framework Agreement. The Company has appointed Trinity Corporate Finance Limited as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders on the terms of the Non-Exempt CCTs under the 2021 Comprehensive Product and Service Framework Agreement.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. According to the Listing Rules, the Independent Board Committee (comprising the independent non- non-executive Directors) has been formed to advise the Independent Shareholders on the terms of the Non-Exempt CCTs under the 2021 Comprehensive Product and Service Framework Agreement. The Company has appointed Trinity Corporate Finance Limited as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders on the terms of the Non-Exempt CCTs under the 2021 Comprehensive Product and Service Framework Agreement.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. According to the Listing Rules, the The Independent Board Committee (comprising the independent non- non-executive Directors) has been will be formed to advise the Independent Shareholders on the terms of the Non-Exempt exempt CCTs under the 2021 2024 Comprehensive Product and Service Framework Agreement. The Company has appointed Trinity Corporate Finance Limited as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders on the terms of the Non-Exempt exempt CCTs under the 2021 2024 Comprehensive Product and Service Framework Agreement.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. According to the Listing Rules, the The Independent Board Committee (comprising the independent non- executive nonexecutive Directors) has been will be formed to advise the Independent Shareholders on the terms of the Non-Exempt exempt CCTs under the 2021 2024 Comprehensive Product and Service Framework Agreement. The Company has appointed Trinity Corporate Finance Limited as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders on the terms of the Non-Exempt exempt CCTs under the 2021 2024 Comprehensive Product and Service Framework Agreement.