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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 637)Form of Proxy for the Annual General Meeting to be held at Jordan Room 1, 2/F, Eaton Smart Hong Kong, 380 Nathan Road,
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01
To fill out a form of proxy, follow these steps: 1. Begin by obtaining the form of proxy from the relevant source or organization.
02
Read the instructions provided on the form carefully to understand the requirements and provisions.
03
Fill in your personal details accurately, including your full name, address, contact information, and any other details requested.
04
Identify the individual or entity you are appointing as your proxy. This person or organization will act on your behalf.
05
Specify the duration or validity of the proxy. Indicate whether it is for a specific event, a certain period of time, or until further notice.
06
Clearly state the powers or authority you are granting to your proxy. This may include voting rights, decision-making abilities, or other responsibilities.
07
Sign and date the form of proxy after carefully reviewing all the information provided.
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If required, submit the completed form of proxy to the appropriate authority or organization within the designated deadline.
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Keep a copy of the filled-out form for your records in case of any future disputes or clarifications.

Who needs form of proxy for?

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A form of proxy is typically needed by individuals or entities who are unable to attend a specific meeting, event, or voting session but still want their voice to be heard or interests represented.
02
These can include shareholders of companies, members of organizations, or individuals who have a legal or contractual right to appoint a representative.
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By using a form of proxy, individuals can delegate their decision-making authority to someone trustworthy to act on their behalf and ensure their interests are protected and executed in accordance with their wishes.
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The form of proxy is used to authorize someone else to vote on your behalf at a meeting or election.
Anyone who is unable to attend a meeting or election in person but wants to have their vote count.
You need to fill out the form with your personal information, sign it, and give it to the person you want to vote on your behalf.
The purpose of the form of proxy is to ensure that everyone has the opportunity to have their vote counted, even if they cannot attend in person.
The form of proxy typically requires your name, address, the meeting or election you are authorizing someone to vote on, and your signature.
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