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(incorporated in the Cayman Islands with limited liability) (stock code: 690) PROXY FORM of proxy for use by shareholders at the annual general meeting (Meeting) of Uni-Bio Science Group Limited convened
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How to fill out a proxy form - uni-bio:

01
Obtain the proxy form: The first step is to obtain a proxy form from uni-bio. This form can usually be found on their website or by contacting their administrative office.
02
Fill in your personal information: The proxy form will require you to provide your personal information. This typically includes your full name, contact information, and any relevant identification numbers.
03
Indicate the meeting details: The proxy form will ask for details about the meeting in which your proxy will be representing you. Fill in the date, time, and location of the meeting accurately.
04
Choose your proxy: In the proxy form, you need to indicate who will be your proxy. This is the person who will attend the meeting on your behalf and vote or make decisions as instructed by you.
05
Provide authorization instructions: Specify the specific instructions or guidelines that your proxy should follow while representing you. This may include how to vote on certain issues or any conditions they must adhere to.
06
Sign and date the form: Once you have provided all the necessary information, sign and date the proxy form to confirm your authorization.

Who needs a proxy form - uni-bio:

A proxy form may be necessary for individuals who are unable to attend a meeting or event hosted by uni-bio but still want to have a representative vote or make decisions on their behalf. This can be due to various reasons such as scheduling conflicts, physical inability to attend, or geographical distance. Some common examples of individuals who may require a proxy form include shareholders, members of a committee or board, or participants in a specific group or organization.
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Proxy form - uni-bio is a document that allows shareholders to appoint a proxy to vote on their behalf at a company's general meeting.
Shareholders who are unable to attend a company's general meeting in person are required to file a proxy form - uni-bio to appoint someone to vote on their behalf.
To fill out a proxy form - uni-bio, shareholders must provide their details, the details of the appointed proxy, and indicate how they wish their votes to be cast on the agenda items.
The purpose of proxy form - uni-bio is to ensure that shareholders who cannot attend a company's general meeting in person can still have their votes counted.
Proxy form - uni-bio must include the shareholder's details, the proxy's details, and instructions on how the votes should be cast on the agenda items.
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