A-LIVING SERVICES CO., LTD.*

雅居樂雅生活服務股份有限公司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 3319)

PROXY FORM

FOR THE 2020 THIRD EXTRAORDINARY GENERAL MEETING

TO BE HELD ON 16 SEPTEMBER 2020

Number of shares to

Domestic Shares

which this proxy

Unlisted Foreign Shares

form relates (Note 1)

H Shares

I/We (Note 2)

(name)

of

(address)

being the registered shareholder(s) of

domestic shares / unlisted foreign shares / H shares (Note 3)

in the issued share capital of A-Living Services Co., Ltd. (the "Company") hereby appoint the chairman of the EGM (as defined below)(Note 4)

or

(name)

of

(address)

as my/our proxy(ies) to attend and vote for me/us and on my/our behalf at the 2020 third extraordinary general meeting of the Company (the "EGM") to be held at Conference Room, 33/F, Agile Center, 26 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong Province, PRC on Wednesday, 16 September 2020 at 2:30 p.m. (or at any adjournment thereof) and to vote at such meeting (or at any adjournment thereof) in respect of the resolutions as hereunder indicated or, if no such indication is given, as my/our proxy(ies) think fit.

SPECIAL RESOLUTIONS

FOR (Note 5)

AGAINST (Note 5)

ABSTAIN (Note 5)

  1. To consider and approve the proposed change of name of the Company as set out in the circular of the Company dated 31 July 2020.
  2. Conditional upon the passing of the special resolution numbered 1, to consider and approve the proposed amendments to the articles of association of the Company as set out in the circular of the Company dated 31 July 2020.

Date

2020

Signature(s) (Note 6)

Notes:

  1. Please delete as appropriate and insert the number of shares of the Company registered in your name(s) to which this proxy form relates. If a number is inserted, this proxy form will be deemed to relate only to those shares. If no number is inserted, this proxy form will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.
  2. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.
  3. Please insert the number of shares registered in your name(s) and delete as appropriate.
  4. If any proxy other than the chairman of the EGM is preferred, please strike out the words "the chairman of the EGM" and insert the name and address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote at the EGM is entitled to appoint a proxy or more than one proxy to attend the meeting and vote on his/her behalf. A proxy need not be a shareholder of the Company. Every shareholder present in person or by proxy shall be entitled to one vote for each share held by him/her.
  5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PUT A TICK ("") IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PUT A TICK ("") IN THE BOX MARKED "AGAINST". IF YOU WISH TO VOTE ABSTENTION ON A RESOLUTION, PLEASE PUT A TICK ("") IN THE BOX MARKED "ABSTAIN". If no direction is given, your proxy may vote or abstain at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the EGM other than those referred to in the notice convening the EGM.
  6. This proxy form must be signed by you or your attorney duly authorised in writing, or in the case of a corporation, must be either under its common seal or under the hand of a director or attorney duly authorised to sign the same. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON
    WHO SIGNS IT.
  7. Any abstention vote or waiver of voting shall be deemed as "abstain". Blank, wrong, illegible or uncast votes shall be deemed as the voters' waiver of their voting rights, and the voting results representing the shares held by such voters shall be counted as "abstain". The abstention vote shall be regarded as valid votes when the Company counts the votes in respect of the relevant matter.
  8. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company.
  9. To be valid, this proxy form together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy thereof, must be deposited at (i) the Company's principal place of office in the People's Republic of China (the "PRC") at 35th Floor, Agile Center, 26 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong Province, PRC (for shareholders of domestic shares and unlisted foreign shares) or (ii) the Company's H Share Registrar, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong (for shareholders of H shares) not less than 24 hours before the time appointed for the EGM.
  10. Completion and return of the proxy form will not preclude you from attending and voting at the EGM or any adjourned meeting thereof if you so wish. If you attend and vote at the EGM in person, the authority of your proxy will be revoked.
  • for identification purposes only

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A-Living Services Co. Ltd. published this content on 30 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2020 09:35:05 UTC