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Pantie North Andre Juice Co., Ltd.* (a joint stock limited company incorporated in the People s Republic of China) (Stock Code: 02218) FORM OF PROXY FOR USE AT THE CLASS MEETING FOR HOLDERS OF H SHARES
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How to fill out form of proxy for

How to fill out a form of proxy:
01
Read the instructions: Before starting to fill out the form of proxy, carefully read the accompanying instructions. These instructions will provide you with the necessary guidance and help in accurately completing the form.
02
Provide personal information: The first section of the form will require you to provide your personal information. Fill in your full name, address, contact information, and any other details as specified.
03
Indicate the meeting details: In the next section, you will need to indicate the details of the meeting for which you are appointing a proxy. This includes the date, time, and location of the meeting. Make sure to accurately provide this information.
04
Appoint a proxy: Clearly state the name and contact information of the individual you wish to appoint as your proxy. Ensure that the person you choose is willing and able to represent your interests at the meeting.
05
Specify voting instructions: If you have any specific instructions for how you want your proxy to vote on your behalf, clearly state them in this section. If not, you can leave it blank or indicate that your proxy has full discretion to vote as they see fit.
06
Sign and date the form: Once you have completed all the necessary sections of the form, sign and date it. By doing so, you are acknowledging that the information provided is accurate and that you authorize your appointed proxy to act on your behalf.
Who needs a form of proxy:
01
Shareholders: Shareholders of a company may need to complete a form of proxy to appoint someone to vote on their behalf at annual general meetings or other company-related events. This is particularly useful for shareholders who are unable to attend the meeting in person.
02
Members of an organization: In various membership-based organizations, such as clubs, societies, or associations, a form of proxy may be required for members who are unable to attend important meetings. This ensures that their voice and vote are still considered in decision-making processes.
03
Participants in public events: At public events or conferences, organizers sometimes request attendees to complete a form of proxy. This allows event organizers to represent absent participants in case of voting or decision-making situations that may arise during the event.
Remember, the specific circumstances and requirements for using a form of proxy may vary depending on the organization or event. Always refer to the provided instructions and seek any additional guidance if needed.
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