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Advanced Card Systems Holdings Limited * (incorporated in the Cayman Islands with limited liability) (Stock Code: 2086) PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)

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How to fill out proxy form for use

01

Read the instructions provided with the proxy form

02

Enter the necessary details, such as your name, address, and contact information

03

Specify the reason for appointing a proxy

04

Choose the individual you trust as your proxy and provide their information

05

Clearly outline the powers and limitations of the proxy

06

Sign and date the proxy form

07

Submit the completed form as required, ensuring it reaches the intended recipient in a timely manner

Who needs proxy form for use?

01

Individuals who are unable to attend a specific event or meeting due to other commitments

02

Shareholders or members of an organization who cannot attend a general meeting but wish to have their votes represented

03

Patients who are unable to make informed decisions about their medical treatment and appoint a healthcare proxy

04

Individuals who need someone to act on their behalf in legal matters or financial transactions

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What is proxy form for use?

Proxy form is a document that allows someone to vote on behalf of another person at a meeting or election.

Who is required to file proxy form for use?

Any individual who is unable to attend a meeting or election and wants someone to vote on their behalf is required to file a proxy form.

How to fill out proxy form for use?

To fill out a proxy form, the individual must provide their information, the name of the person who will be voting on their behalf, and details of the meeting or election.

What is the purpose of proxy form for use?

The purpose of a proxy form is to ensure that individuals who are unable to attend a meeting or election can still have their vote counted.

What information must be reported on proxy form for use?

The proxy form must include the name of the individual granting the proxy, the name of the person who will be voting on their behalf, and details of the meeting or election.

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