PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022 (OR ANY ADJOURNMENT OF SUCH MEETING) - Circulars - Century Sunshine

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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022 (OR ANY ADJOURNMENT OF SUCH MEETING)

2022-04-28

Sunshine Securities

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20220428063503209

PRE：(1) PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE; (2) PROPOSED GRANT OF THE ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (5) PROPOSED ADOPTION OF THE NEW ARTICLES; (6) PROPOSED ADOPTION OF

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 PROPOSED DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL