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BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2309) FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE MEETING) TO BE HELD

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How to fill out 08e1410072 proxyindd - 202

How to fill out 08e1410072 proxyindd - 202:

01

Start by entering your personal information in the designated fields. This may include your name, address, phone number, and email address.

02

Fill in the date and time of the proxy meeting or event for which you are appointing a proxy. Make sure to accurately specify the exact date and time to avoid any confusion.

03

Indicate the name of the person you are appointing as your proxy. Provide their full name as it appears on official documents.

04

Specify the powers granted to your proxy. This may include the authority to vote on your behalf, make decisions, or carry out specific tasks during the meeting.

05

Sign and date the proxy form to make it legally binding. Ensure that you carefully read through the form before signing and double-check that all information provided is accurate.

Who needs 08e1410072 proxyindd - 202:

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Shareholders: Those who are unable to attend a meeting or event, but still want to have a voice and vote, can use the 08e1410072 proxyindd - 202 form to appoint a proxy to represent their interests and vote on their behalf.

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Meeting organizers: Those responsible for conducting a meeting or event may request attendees to fill out the 08e1410072 proxyindd - 202 form to ensure accurate representation and voting procedures.

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Individuals with limited availability: People who have scheduling conflicts or other commitments that prevent them from attending a specific meeting or event may utilize the 08e1410072 proxyindd - 202 form to appoint a proxy to attend and participate on their behalf.

In conclusion, the 08e1410072 proxyindd - 202 form is necessary for individuals who need to appoint a proxy to represent them, exercise voting rights, or make decisions on their behalf during a meeting or event. The form should be filled out accurately and signed to ensure its validity and legal enforceability.

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