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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 0775) PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING I/We (a) of being the registered holder(s) of (b) shares

How to fill out proxy form for use

How to fill out a proxy form for use:

1. Start by obtaining the proxy form from the relevant institution or organization. This can typically be done online or by requesting a physical copy.
2. Fill in the necessary personal details, including your name, address, and contact information. Make sure to provide accurate and up-to-date information.
3. Indicate the individual or organization for whom you are appointing as your proxy. This could be a trusted friend, family member, or professional representative.
4. Specify the duration of the proxy, whether it is for a specific event or for a designated period of time. Provide the start and end dates accordingly.
5. Clearly state the powers and authority you are granting to your proxy. This could include voting on your behalf, making decisions, or accessing specific information.
6. Review the proxy form thoroughly before signing it. Make sure all the necessary information is correctly filled out and that you understand the terms and conditions.
7. Sign the proxy form and date it. Your signature should match the one on record with the institution or organization where the form is being submitted.
8. If required, provide any additional supporting documents or identification as specified by the institution or organization.
9. Submit the completed proxy form to the appropriate authority. This can be done either in person, via mail, or electronically, depending on the instructions provided.

Who needs a proxy form for use:

1. Shareholders: Shareholders of companies may need to appoint proxies to vote on their behalf at annual general meetings or extraordinary general meetings.
2. Absent Voters: Individuals who are unable to attend a particular event or meeting, such as a conference or seminar, may appoint proxies to represent them and participate on their behalf.
3. Legal Representation: In legal matters, individuals may appoint proxies to act as representatives in court, sign legal documents, or attend hearings on their behalf.
4. Business Owners: Entrepreneurs and business owners may appoint proxies to make decisions or act on their behalf in certain matters, such as signing contracts or attending meetings.
5. Those Unable to Act: Individuals who are temporarily or permanently unable to make decisions due to illness, mental incapacity, or other circumstances may appoint proxies to handle their affairs.

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