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WANG ON GROUP LIMITED * (Incorporated in Bermuda with limited liability) (Stock Code: 1222) FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 MAY 2007
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How to fill out a form of proxy?

01
Start by carefully reading the instructions provided on the form of proxy. It is essential to understand the requirements and follow them accurately.
02
Fill in your personal information accurately on the form. Provide your full legal name, address, contact details, and any other information requested.
03
Identify the meeting or event for which you are appointing a proxy. Indicate the date, time, and location of the meeting or event.
04
Select the individual who will serve as your proxy. This is the person who will represent you and vote on your behalf at the meeting or event. Make sure to provide their name and contact information accurately.
05
Determine how you want your proxy to vote on various matters. Some forms of proxy allow you to specify your voting instructions on specific agenda items or issues. Carefully review the options available and mark your preferences accordingly.
06
Review the form for any additional requirements or declarations. Some forms of proxy may require you to sign or date the document to validate your appointment. Follow these instructions carefully.
07
Once you have completed the form, ensure that it is submitted as instructed. This may involve mailing the form to a specified address, submitting it electronically, or handing it in personally at a designated location. Follow the instructions to ensure your proxy form is received on time.

Who needs a form of proxy?

01
Shareholders or investors: If you own shares in a company or participate in an investment scheme, you may be required to appoint a proxy to represent your interests at shareholder meetings or other crucial events.
02
Members of a club or association: Some organizations may require members to appoint a proxy to attend meetings and vote on their behalf if they are unable to attend in person.
03
Participants in corporate governance: Individuals serving on boards of directors or committees may need to appoint a proxy to attend meetings and vote on their behalf if they are unable to be physically present.
04
Participants in legal proceedings: In certain legal proceedings, individuals may appoint a proxy to represent them and make decisions on their behalf.
05
Individuals unable to attend events or meetings: If you are unable to personally attend a meeting or event due to travel, illness, or other reasons, appointing a proxy ensures that your voice is heard and your interests are represented.
Note: The specific reasons for requiring a form of proxy will vary depending on the organization or situation. It is essential to refer to the instructions or guidelines provided by the respective organization to determine whether a form of proxy is necessary and how it should be filled out.
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The form of proxy is used to appoint someone else to vote on your behalf at a meeting.
Shareholders or members of an organization who are unable to attend a meeting in person may be required to file a form of proxy.
To fill out a form of proxy, you must provide your details, the details of the person you are appointing as proxy, and indicate how you want them to vote on your behalf.
The purpose of a form of proxy is to ensure that shareholders or members who cannot attend a meeting in person still have a say in the decision-making process.
The form of proxy typically requires information such as the shareholder's or member's name, the date of the meeting, and instructions on how the proxy should vote.
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