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(incorporated in the Cayman Islands with limited liability) (Stock Code: 1128) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 MAY 2016 AT 12:00 PM (NOON) I/We (Note 1) (name)

How to fill out form of proxy for

How to fill out a form of proxy:

1. Read the instructions: Start by carefully reading the instructions provided with the form. These instructions will guide you on how to properly fill out the form and what information you need to provide.
2. Personal information: Begin by filling out your personal information such as your full name, address, and contact details. It is essential to provide accurate and up-to-date information to ensure the validity of the proxy.
3. Proxy details: Next, you will need to provide the details of the person you are authorizing as your proxy. This includes their full name, address, and contact details. Ensure that this information is correct to avoid any misunderstandings or confusion.
4. Authorization: Indicate the specific powers and authority you are granting to your proxy. This may include voting on your behalf, attending meetings, or making decisions in your absence. Clearly state the scope and limitations of the proxy's authority to avoid any potential complications.
5. Signatures: Both you and your proxy will need to sign and date the form. Ensure that all necessary signatures are provided and that they are done so in accordance with any legal requirements. This may include witnessing or notarizing the signatures, depending on the jurisdiction.

Who needs a form of proxy:

1. Shareholders: Shareholders of a company may need to fill out a form of proxy if they are unable to attend a general meeting. By appointing a proxy, shareholders can ensure their voting rights are represented and decisions are made on their behalf.
2. Absentee voters: In elections or other voting processes, individuals who are unable to physically attend the voting location may need to complete a form of proxy. This allows them to authorize someone else to cast their vote on their behalf.
3. Meeting participants: Individuals who are unable to attend a meeting, such as a board meeting or committee meeting, may need to fill out a form of proxy. This allows them to appoint a representative or proxy to attend the meeting and make decisions in their absence.

Remember, it is essential to consult with the specific organization or entity that requires the form of proxy to ensure you adhere to their guidelines and procedures.

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