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FORM OF PROXY FOR THE 2019 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 10 DECEMBER 2019 No. of shares to which this Form of Proxy relates (Note 1) Type of shares (A Shares or H Shares)to
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01
Obtain the form of proxy document.
02
Fill in your personal details such as name, address, and contact information.
03
Specify the details of the individual who will be acting as your proxy, including their name and contact information.
04
Sign and date the form in the designated spaces.
05
Submit the completed form as required.

Who needs form of proxy for?

01
Individuals who are unable to attend a meeting or vote in person but still want their voice to be heard.
02
Shareholders who are unable to attend a company's annual general meeting but wish to delegate their voting rights to another individual.
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The form of proxy is used to appoint a representative to vote on behalf of a shareholder at a meeting.
Shareholders who are unable to attend a meeting and wish to have someone else vote on their behalf are required to file a form of proxy.
The form of proxy can typically be filled out online, by mail, or in person according to the instructions provided by the company holding the meeting.
The purpose of the form of proxy is to allow shareholders to exercise their voting rights even if they are unable to attend a meeting in person.
The form of proxy typically requires the shareholder to specify the meeting they are appointing a proxy for, provide their personal information, and indicate how they want their vote to be cast on each agenda item.
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