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CHINA RAILSMEDIA CORPORATION LIMITED * (Incorporated in the Cayman Islands with limited liability) (Stock code: 745) PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 19 MARCH
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How to fill out proxy form - hklistcocom:

01
Visit the website hklistco.com and navigate to the designated proxy form page.
02
Download and print the proxy form provided on the website.
03
Fill out your personal information accurately in the required fields. This usually includes your name, contact details, and address.
04
Identify the meeting or event for which the proxy form is needed. Provide the necessary details such as the date, time, and location.
05
Carefully read the proxy voting instructions and understand the different options available to you.
06
Choose whether you want to appoint a specific individual or the chairman of the meeting as your proxy. Indicate your choice clearly on the form.
07
If you are appointing a specific individual as your proxy, ensure their consent by obtaining their signature on the form. If appointing the chairman, no additional signatures are needed.
08
Review the completed form to verify that all information is accurate and complete. Make any necessary corrections or additions.
09
Sign the proxy form in the designated space provided.
10
Submit the completed and signed proxy form by the given deadline. This may involve mailing or delivering the form to the specified address.

Who needs proxy form - hklistcocom:

01
Shareholders: If you are a shareholder of hklistco.com, you may need a proxy form to appoint someone to represent you in a meeting or vote on your behalf.
02
Investors: Individuals or entities with investment interests in hklistco.com may require a proxy form to ensure their voice is heard and their voting rights are exercised even if they cannot personally attend a meeting.
03
Members of associations or organizations related to hklistco.com: If you are part of a group or association connected to hklistco.com, you may need a proxy form to designate a representative who will attend meetings on your behalf and vote according to the group's interests.
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Proxy form - hklistcocom is a document that allows a shareholder to appoint someone else to vote on their behalf at a company meeting.
Any shareholder who cannot attend a company meeting in person may be required to file a proxy form - hklistcocom.
To fill out a proxy form - hklistcocom, the shareholder must provide their details, the details of the appointed proxy, and instructions on how to vote on their behalf.
The purpose of proxy form - hklistcocom is to ensure that shareholders who cannot attend a meeting can still have their votes counted.
The proxy form - hklistcocom must include the shareholder's name, the proxy's name, the meeting date, voting instructions, and the shareholder's signature.
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