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On February 4, 2016, Anhui Zhongan entered into an adherence agreement to the Consortium Agreement, pursuant to which Anhui Zhongan grew to become a celebration to the Consortium Agreement and agreed to join the Consortium. If no particular directions are given by such shareholders, such Shares shall be voted “FOR” the proposals as described above, except you appoint an individual apart from the chairman of the meeting as proxy, during which case the Shares represented by your proxy card might be voted as your proxy determines. Holders of ADSs for which no timely voting instructions have been acquired shall be deemed to have instructed the Depositary to provide a discretionary proxy to an individual designated by the Company to vote the Deposited Securities except the Company informs the Depositary that it does not want to be given such proxy, substantial opposition exists or the rights of Holders of ADSs or holders of the Company’s Ordinary Shares would be materially adversely affected. When proxies are properly dated, executed and returned by holders of Shares, the Shares they characterize shall be voted at the extraordinary basic assembly in accordance with the directions of the shareholders. All Deposited Securities will, if that’s the case requested by the Company, be represented on the meeting for lawyer istanbul türkiye quorum purposes whether or not or not voting instructions have been obtained from Holders of ADS

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