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FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 JUNE 2023 No. of shares to which this Form of Proxy relates (Note 1) Type of shares (A Shares or H Shares) to which this

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How to fill out form of proxy for

01

Obtain the form of proxy from the relevant organization or website.

02

Fill in your personal information such as name, address, and contact details.

03

Indicate the meeting or event for which you are appointing a proxy.

04

Provide the name and details of the person you are appointing as your proxy.

05

Sign and date the form to officially appoint the proxy.

Who needs form of proxy for?

01

Anyone who is unable to attend a meeting or event in person but wants their vote or opinion to be represented can use a form of proxy.

02

This is commonly used in corporate settings for shareholders who are unable to attend annual general meetings.

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What is form of proxy for?

Form of proxy is used to allow a designated individual to vote on behalf of a shareholder at a company's meeting.

Who is required to file form of proxy for?

Shareholders who are unable to attend a meeting and wish to appoint someone else to vote on their behalf are required to file a form of proxy.

How to fill out form of proxy for?

To fill out a form of proxy, the shareholder must provide their name, the name of the proxy, the date of the meeting, and the specific instructions on how to vote.

What is the purpose of form of proxy for?

The purpose of the form of proxy is to ensure that shareholders who cannot attend meetings still have a say in corporate decisions by allowing them to authorize another person to vote in their stead.

What information must be reported on form of proxy for?

The information that must be reported includes the shareholder's name, the proxy's name, the meeting details, and the voting directions or resolutions to be voted on.

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