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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1271) PROXY FORM for use by shareholders at the extraordinary general meeting (the EGG) of Grand Ming Group Holdings Limited
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How to fill out proxy form - grand:

01
Obtain a blank proxy form - grand from the appropriate authority or organization. This form will typically be provided by the organization hosting an event or meeting where proxy voting is allowed.
02
Start by filling out your personal information in the designated fields at the top of the form. This usually includes your name, address, contact information, and any other required details.
03
Carefully read the instructions provided on the proxy form - grand. Make sure you understand the voting options, rules, and any specific requirements mentioned.
04
Identify the individual whom you trust to act as your proxy. This person will be responsible for voting on your behalf if you are unable to attend the event or meeting. It is important to choose someone who is reliable and capable of representing your views accurately.
05
Fill in the necessary information about your chosen proxy. This typically includes their name, contact information, and sometimes their relationship to you. Some forms may also require the proxy's signature to acknowledge their consent to act on your behalf.
06
Review the completed proxy form - grand for accuracy and completeness. Double-check that all the required fields are filled correctly and that the information provided is accurate.
07
Make a copy or take a picture of the completed proxy form - grand for your records. This will serve as proof of your intended vote and ensure you have a backup in case the original form is misplaced.

Who needs proxy form - grand:

01
Individuals who are unable to attend an important event or meeting in person but want their vote to be counted.
02
Those who want to delegate their voting authority to someone they trust to make informed decisions on their behalf.
03
People who are physically unable to attend due to illness, disability, or other valid reasons, but still want to participate in the decision-making process.
It is important to note that the specific requirements for using a proxy form - grand may vary depending on the organization and jurisdiction. Always refer to the instructions provided with the form or consult the relevant authority for any additional guidance.
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