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SILTRONIC HOLDINGS LIMITED * (Incorporated in the Cayman Islands with limited liability) (Stock code: 1195) FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) I/We(Note 1) of being
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How to fill out a form of proxy:

01
Obtain a copy of the form of proxy, which is typically provided by the organization or entity for which you are appointing a proxy.
02
Start by providing your personal information, such as your name, address, and contact details, as requested on the form.
03
Identify the person you are appointing as your proxy by providing their name and contact information accurately.
04
Indicate the meeting or event for which you are appointing the proxy, including the date, time, and location, if applicable.
05
Clearly state the powers and authorities you are delegating to your proxy. This may include voting on your behalf, making decisions, or representing you in a specific capacity.
06
Carefully review any additional instructions or conditions listed on the form and make sure you understand them before proceeding.
07
Sign and date the form of proxy to validate your appointment. Some forms may require witness signatures, so be sure to comply with any such requirements.
08
Once completed, submit the form of proxy as instructed by the organization or entity. This may involve hand-delivering it, mailing it, or submitting it online through a designated platform.

Who needs a form of proxy:

01
Shareholders or members of an organization who are unable to attend a meeting or vote in person may need a form of proxy. By appointing a proxy, they can still have their voice heard and participate in decision-making.
02
Individuals with limited mobility, illnesses, or other personal reasons may also need a form of proxy to ensure their interests are represented at the meeting.
03
Investors or shareholders who live far away from the meeting location may find it more convenient to appoint a proxy rather than attending in person, especially if there is a significant cost or time involved in traveling to the meeting.
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The form of proxy is used to appoint someone else to vote on your behalf at a meeting or event.
Individuals who are unable to attend a meeting or event in person may be required to file a form of proxy.
To fill out a form of proxy, you will need to provide your information as well as the information of the person you are appointing to vote on your behalf.
The purpose of the form of proxy is to ensure that each vote is counted accurately, even if the individual cannot attend the meeting or event in person.
The form of proxy typically requires information such as the name of the individual appointing the proxy, the name of the proxy holder, and details of the meeting or event.
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