CHINA YURUN FOOD GROUP LIMITED CHINA YURUN FOOD GROUP LIMITED
中 國 雨 潤 食 品 集 團 有 限 公 司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 1068)
Form of proxy for the Annual General Meeting
to be held at 10:00 a.m. on Friday, 28 May 2021 (or any adjournment thereof)
I/We1 of
being the registered holder(s) of
shares2 of HK$0.10 each of China Yurun Food Group Limited (the "Company"), HEREBY APPOINT3 the Chairman of the meeting or
of
as my/our proxy to attend for me/us and on my/our behalf at the annual general meeting of the Company to be held at Level 6, Han Yue Lou Hotel Nanjing, No. 235 Middle Jiangdong Road, Jianye District, Nanjing, Jiangsu Province, the People's Republic of China at 10:00 a.m. on Friday, 28 May 2021 (and any adjournment thereof) and to vote for me/us and on my/ our behalf as indicated below or, if no such indication is given, as my/our proxy thinks fit.
ORDINARY RESOLUTIONS | For4 | Against4 | |||||||
1. | To consider and receive the financial statements and the reports of the | ||||||||
directors and auditor of the Company for the year ended 31 December 2020. | |||||||||
2. | To re-elect Mr. Chen Jianguo as an independent non-executive director of the | ||||||||
Company. | |||||||||
3. | To re-elect Mr. Miao Yelian as an independent non-executive director of the | ||||||||
Company. | |||||||||
4. | To authorise the board of directors of the Company to fix the directors' | ||||||||
remuneration. | |||||||||
5. | To re-appoint BDO Limited as auditor and to authorise the board of directors | ||||||||
of the Company to fix its remuneration. | |||||||||
6. | To give a general mandate to the directors of the Company to repurchase the | ||||||||
shares of the Company not exceeding 10% of the total number of issued shares | |||||||||
of the Company at the date of passing of this resolution.# | |||||||||
7. | To give a general mandate to the directors of the Company to allot, issue and | ||||||||
deal with unissued shares of the Company not exceeding 20% of the total | |||||||||
number of issued shares of the Company at the date of passing of this | |||||||||
resolution.# | |||||||||
8. | To extend the general mandate granted to the directors of the Company to | ||||||||
allot, issue and deal with unissued shares of the Company by the number of | |||||||||
shares repurchased by the Company.# | |||||||||
#The full text of the resolution is set out in the notice of annual general meeting dated 23 April 2021. | |||||||||
Dated this | day of | 2021 | Signed5: |
Notes:
- Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
- Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).
-
If any proxy other than the Chairman of the meeting is preferred, strike out the words "the Chairman of the meeting or" and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S)
WHO SIGN(S) IT. - IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "For". IF YOU WISH TO VOTE AGAINST ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "Against". Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion.
- This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer, attorney or other person duly authorised.
- Where there are joint registered holders of any share, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such share(s) as if he were solely entitled thereto; but if more than one of such joint holders are present at the meeting either personally or by proxy, that the person whose name stands first in the register of members in respect of such share(s) shall alone be entitled to vote in respect thereof.
- 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 certified copy thereof, must be deposited at the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof (as the case may be).
- The proxy need not be a member of the Company but must attend the meeting in person to represent you.
- Completion and deposit of the form of proxy will not preclude you from attending and voting at the meeting if you so wish. In the event that you, having lodged this form of proxy, attend the meeting, this form of proxy will be deemed to have been revoked.
- For identification purposes only
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China Yurun Food Group Limited published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 08:39:06 UTC.
