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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 175) PROXY FORM of proxy for the annual general meeting (Annual General Meeting) to be held at Room 2301, 23×F., Great Eagle
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How to fill out a form of proxy:

01
Read the instructions: Before starting to fill out the form, carefully read the instructions provided. This will help you understand the purpose and requirements of the form.
02
Fill in personal information: Begin by filling in your personal information such as your name, address, contact details, and any other information required in the designated fields. This ensures that the form is properly attributed to you.
03
Identify the proxy: If you are appointing someone else as your proxy, provide their name, address, and contact details as required. Make sure to accurately provide all necessary information to avoid any confusion.
04
Specify the scope of proxy: Indicate the specific powers and authority that you are granting to your proxy. This may include voting on your behalf, making decisions, or representing you in a particular role or event.
05
Sign and date the form: Once you have completed filling out the form and double-checked all the information, sign and date it. This signifies your consent and agreement with the content of the form.

Who needs a form of proxy?

01
Shareholders: Shareholders of a company often need to fill out a form of proxy when they are unable to attend a shareholders' meeting in person. By appointing a proxy, they can still participate and vote on important matters.
02
Absentees: Individuals who are unable to attend a certain event or meeting where their presence is necessary can use a form of proxy. This allows them to delegate their voting rights or decision-making authority to another person.
03
Legal proceedings: In some legal proceedings or court cases, a form of proxy may be required. It enables someone to act on behalf of another individual for specific legal matters, ensuring representation when the actual person cannot be present.
04
Members of organizations: Members of organizations, associations, or clubs may be required to fill out a form of proxy for voting on behalf of the organization or participating in decision-making processes.
Remember, it is essential to follow the specific guidelines and requirements outlined in the form of proxy or any accompanying instructions to ensure it is completed accurately and legally.
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The form of proxy allows a person to appoint someone else to vote on their behalf at a meeting.
Any shareholder who is unable to attend a meeting in person may file a form of proxy.
To fill out the form of proxy, the shareholder must designate the person authorized to vote on their behalf, indicate the voting instructions, and sign the form.
The purpose of the form of proxy is to ensure that shareholders who cannot attend meetings in person are still able to have their votes counted.
The form of proxy must include the name of the proxy holder, the shareholder's name, the meeting date, and the voting instructions.
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