PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2021 (OR ANY ADJOURNMENT OF SUCH MEETING) - Circulars - Century Sunshine

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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2021 (OR ANY ADJOURNMENT OF SUCH MEETING)

2021-04-29

Sunshine Securities

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e_02002proxy-20210429

PRE：PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL

NEXT：PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING