SCHEDULE B

HEREIN BEFORE REFERRED TO.

The China Traders' Insurance Company, Limited.

FORM OF PROXY.

I, ... of ..., being a Shareholder of and in the "CHINA TRADERS' INSURANCE COMPANY, LIMITED," and entitled to ... vote, hereby appoint ... of ... as my Proxy to vote for me and on my behalf at all Ordinary or Extraordinary Meetings of the Company, and at all adjourned Meetings thereof.

WITNESS my Hand this ... Day of ... in the Christian year 18...

Signed by the said ... in the presence of ...

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