CONCORD NEW ENERGY GROUP LIMITED *
(formerly known as China WindPower Group Limited 9'll)!l"'l�[ililIR0P *)
(Incorporated in Bermuda with limited liability)
(Stock Code: 182) PROXY FORMForm of proxy for the Annual General Meeting to be held at Unit 3901, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong on Friday, 5 June 2015 at 10:00 a.m.
I/We (note 1)
of being the registered holder(s) of (note 2)shares of HK$0.01 each in the capital of Concord New Energy Group Limited (the "Company"), hereby appoint (note 3)
of or failing him, the Chairman of the meeting, as my/our proxy to attend on my/our behalf at the meeting (and at any adjournment thereof) to vote for me/us in my/our name(s) in respect of the resolutions set out in the notice of the meeting (with or without modifications) as hereunder indicated.
Ordinary Resolutions | FOR (Note 4) | AGAINST (Note 4) |
1. To receive and adopt the audited financial statements and reports of the directors and the independent auditor of the Company for the year ended 31 December 2014. | ||
2. A. To re-elect Mr. Yang Zhifeng. | ||
B. To re-elect Mr. Wang Xun. | ||
C. To re-elect Ms. Liu Jianhong. | ||
D. To re-elect Mr. Yu Weizhou. | ||
E. To re-elect Ms. Ko Wing Yan, Samantha. | ||
F. To re-elect Mr. Gao Fuchun. | ||
G. To authorize the board of directors of the Company to fix the directors' remuneration. | ||
3. To re-appoint Messrs. PricewaterhouseCoopers as the independent auditor and to authorize the board of directors of the Company to fix their remuneration. | ||
4. To give a general mandate to the board of directors of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company. | ||
5. To give a general mandate to the board of directors of the Company to repurchase shares and other securities of the Company. | ||
6. To extend the general mandate granted to the board of directors of the Company to issue additional shares of the Company that are repurchased pursuant to Resolution 5. |
Date this day of 2015. Signature (Note 5)
Notes:
1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares of HK$0.01 each in the capital of the Company registered in your name(s); if no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s).
3. Full name and address of proxy to be inserted in BLOCK CAPITALS. IF NOT COMPLETED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.
4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED "FOR" BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED "AGAINST" BESIDE THE APPROPRIATE RESOLUTION. If no direction is given, the proxy will be entitled to vote or abstain as he thinks fit. Your proxy will be entitled to vote or abstain at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.
5. To be valid, this form of proxy, together with the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of that power or authority must be deposited at the Company's branch share registrars, Tricor Tengis Limited at Level 22, Hopewell Centre, 183
Queen's Road East, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or any adjourned meeting.
6. In the case of joint holders of a share, the vote of the person, whether attending in person or by proxy, whose name stands first on the Register of
Members of the Company in respect of such share shall be accepted to the exclusion of the vote(s) of the other joint holder(s).
7. This form of proxy must be signed by you or your attorney duly authorised in writing or, if you are a corporation, must either be executed under seal or under the hand of an officer or attorney duly authorised.
8. The proxy need not be a member of the Company but must attend the meeting in person to represent you.
9. Completion and delivery of this form of proxy shall not preclude you from attending and voting in person if you so wish.
10. Any alteration to this form of proxy must be initialled by the person who signs it.
* For identification purpose only
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