PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 (OR ANY ADJOURNMENT OF SUCH MEETING) - Circulars - Century Sunshine

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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 (OR ANY ADJOURNMENT OF SUCH MEETING)

2023-04-27

Sunshine Securities

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PROXY FORM

PRE：

NEXT：(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