DIFFER GROUP HOLDING COMPANY LIMITED 鼎豐集團控股有限公司
(incorporated in the Cayman Islands with bound liability)
(Stock Code: 6878)
FORM OF PROXY
Anatomy of proxy for use by shareholders of Differ Group Captivation Company Bound (the “Company”) at the
Extraordinary General Affair of the Company (the “Meeting”) to be captivated at
Unit 1102-3, 11/F, Nine Queen’s Road Central, Hong Kong on Friday, 12 January 2018 at 10:00 a.m.
I/We (Note a)
actuality the registered holder(s) of (Note b)
accustomed share(s) (each a “Share”) of HK$0.0025
anniversary in the basic of the Company HEREBY APPOINT of
or declining him, the administrator of the Affair to act as my/our proxy (Note c) to appear and vote for me/us and on my/our account at the Affair to be captivated at Unit 1102-3, 11/F, Nine Queen’s Road Central, Hong Kong on Friday, 12 January 2018 at 10:00 a.m. or any break thereof for the purpose of because and, if anticipation fit, casual the accustomed resolutions set out in the apprehension convening such affair and at such affair (or any break thereof) to vote for me/us in my/our name(s) in account of the said resolutions as hereunder adumbrated or, if no such adumbration is given, as my/our proxy thinks fit:
Please beat (✓) in the adapted boxes beneath to announce how you ambition your vote(s) to be cast.
FOR (Note d)
AGAINST (Note d)
To canyon the Accustomed Resolution No. 1 set out in the apprehension of Extraordinary General Affair
To canyon the Accustomed Resolution No. 2 set out in the apprehension of Extraordinary General Affair
Signature: (Notes e, f, g and h)
Full name(s) and address(es) are to be amid in BLOCK CAPITALS. The names of all collective registered holders should be stated.
Please admit the cardinal of Shares registered in your name(s) to which the proxy relates. If no cardinal is inserted, this anatomy of proxy will be accounted to chronicle to all the shares in the basic of the Company registered in your name(s).
Please admit the name and abode of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. The proxy charge not be a actor of the Company but charge appear the affair in being to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
Please announce with a beat (✓) in the accordant box the way you ambition your vote to be cast. If this anatomy of proxy back alternate is appropriately active but after specific administration on the proposed resolutions, the proxy will vote or abjure at his/her/its acumen in account of the proposed resolutions. A proxy will additionally be advantaged to vote or abjure at his/her/its acumen on any about-face of a resolution put to the Meeting.
In the case of collective registered holders of any share(s), this anatomy of proxy may be active by any collective registered holder, but if added than one collective registered holders are present at the Meeting, whether in being or by proxy, that one of the collective registered holders whose name stands aboriginal on the annals of shareholders of the Company in account of the accordant collective registered allotment abandoned be advantaged to vote in account thereof to the exclusion of the votes of the added collective registered holders.
This anatomy of proxy charge be active by a actor of the Company, or his/her/its advocate appropriately authorised in writing, or if the actor is a corporation, either beneath its accepted allowance or beneath the duke of an administrator or advocate so authorized.
To be valid, this anatomy of proxy calm with any ability of advocate or added ascendancy (if any) beneath which it is active or a certified archetype of such ability or ascendancy charge be deposited at the Company’s annex allotment abettor and about-face arrangement in Hong Kong, Tricor Investor Casework Bound at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not after than 48 hours afore the time appointed for captivation of the Affair or any break thereof.
Any about-face fabricated to this anatomy should be initialed by the being who signs the form.
Completion and acknowledgment of this anatomy of proxy will not avert you from accessory and voting in being at the Affair or any break thereof if you so ambition and in such event, appointing a proxy shall be accounted to be revoked.
PERSONAL INFORMATION COLLECTION STATEMENT
Your accumulation of your and your proxy’s (or proxies’) name(s) and address(es) is on a autonomous base for the purpose of processing your appeal for the arrangement of a proxy (or proxies) and your voting instructions for the Affair of the Company (the ‘Purposes’). We may about-face your and your proxy’s (or proxies’) name(s) and address(es) to our agent, contractor, or third affair account provider who provides administrative, computer and added casework to us for use in affiliation with the Purposes and to such parties who are accustomed by law to appeal the advice or are contrarily accordant for the Purposes and charge to accept the information. Your and your proxy’s (or proxies’) name(s) and address(es) will be retained for such aeon as may be all-important to fulfil the Purposes. Appeal for admission to and/or alteration of the accordant claimed abstracts can be fabricated in accordance with the accoutrement of the Claimed Abstracts (Privacy) Ordinance and any such appeal should be in autograph by mail to Tricor Investor Casework Bound at the aloft address.
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