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(Incorporated in the Cayman Islands with limited liability) (Stock code: 175) FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 31 DECEMBER 2009 AND ANY ADJOURNMENT THEREOF
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How to fill out form of proxy for:

01
Begin by carefully reading the instructions provided on the form. This will help you understand the specific requirements and information needed to fill out the form accurately.
02
Start by filling in your personal information, such as your name, address, contact details, and any other requested identifying information.
03
Next, indicate whether you are appointing someone as a proxy or if you are authorizing someone to act as your proxy.
04
Provide the necessary details of the person you are appointing or authorizing as your proxy, including their name, contact information, and any other required information.
05
Specify the duration or period for which the proxy will be authorized to act on your behalf, if applicable.
06
If there are any specific instructions or limitations to the proxy's authority, make sure to outline them clearly and comprehensively.
07
Finally, review the completed form for accuracy and completeness before signing and dating it. Keep a copy for your own records.

Who needs form of proxy for:

01
Shareholders: If you own shares in a company but are unable to attend a general meeting, you can use a form of proxy to appoint someone to vote on your behalf.
02
Homeowners Association Members: When there are important decisions or votes to be made within a homeowners association, members may use a form of proxy to authorize someone to represent their vote at meetings.
03
Nonprofit Organizations: Members or donors of nonprofit organizations may often be required to fill out a form of proxy to authorize someone to vote on their behalf at annual meetings or other important gatherings.
In summary, the form of proxy is necessary for individuals who cannot attend a meeting or event where their vote or representation is required. By filling out the form accurately and providing necessary information, a proxy can be appointed to act on behalf of the individual.
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Form of proxy is for appointing someone else to vote on your behalf at a meeting or election.
Shareholders or members who are unable to attend a meeting in person.
Fill out the form with your personal details, sign it, and choose who will vote on your behalf.
The purpose is to ensure that your vote is counted even if you cannot attend the meeting.
Personal details of the shareholder or member, choice of proxy, and voting instructions if any.
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