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China COSTCO Holdings Company Limited * (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1919) Form of proxy for the extraordinary

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What is form of proxy for?

Form of proxy is for appointing someone to vote on your behalf at a meeting where you cannot attend.

Who is required to file form of proxy for?

Shareholders who are unable to attend a meeting in person but still want to vote.

How to fill out form of proxy for?

Fill out the form with your name, signature, the meeting details, and instructions on how you want your vote to be cast.

What is the purpose of form of proxy for?

The purpose is to ensure that your vote is counted at a meeting even if you cannot be present.

What information must be reported on form of proxy for?

Your name, the meeting date, your voting instructions, and your signature.

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