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INKWELL GROUP LIMITED (formerly known as Siltronic Holdings Limited *) (incorporated in the Cayman Islands with limited liability) (Stock code: 1195) FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

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What is form of proxy for?

Form of proxy is a document that allows a shareholder to appoint a proxy to vote on their behalf at a company's annual general meeting or any other important shareholder meeting.

Who is required to file form of proxy for?

Any shareholder who is unable to attend a meeting in person and wishes to have their vote counted must file a form of proxy.

How to fill out form of proxy for?

Shareholders must fill out the form of proxy with their name, number of shares held, voting instructions, and sign the document to appoint a proxy.

What is the purpose of form of proxy for?

The purpose of form of proxy is to ensure that shareholders who are unable to attend a meeting can still have their votes counted.

What information must be reported on form of proxy for?

The form of proxy must include the shareholder's name, number of shares held, voting instructions, and signature.

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