PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2026 (OR ANY ADJOURNMENT OF SUCH MEETING) - Circulars - Century Sunshine

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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2026 (OR ANY ADJOURNMENT OF SUCH MEETING)

2026-04-27

Sunshine Securities

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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2026 (OR ANY ADJOURNMENT OF SUCH MEETING)

PRE：

NEXT：(1) PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE; (2) PROPOSED GRANT OF THE ISSUE MANDATE; (3) RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING