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    1761   KYG070371078

BABYTREE GROUP

(1761)
Delayed Hong Kong Stock Exchange  -  05/27 04:08:54 am EDT
0.6100 HKD    0.00%
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BabyTree : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 10, 2021

04/22/2021 | 10:39am EDT

BABYTREE GROUP

寶寶樹集團

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1761)

Number of shares to

which this form of proxy relates(Note 1)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

TO BE HELD ON THURSDAY, JUNE 10, 2021

I/We(Note 2)

of

being the registered holder(s) of shares in the issued share capital of BabyTree Group 寶寶樹集團 (the "Company") hereby appoint the Chairman of the meeting(Note 3) or

of

as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the annual general meeting (the "AGM") of the Company for the year 2021 to be held at 6th Floor, Building A, Borui Plaza, No. 26 North Road of East Third Ring, Chaoyang District, Beijing, PRC on Thursday, June 10, 2021 at 2:00 p.m. (and at any adjournment thereof).

Please tick ("") the appropriate boxes to indicate how you wish your vote(s) to be cast (Note 4).

ORDINARY RESOLUTIONS

FOR

AGAINST

1.

To receive the audited consolidated financial statements of the Company and the reports of the

directors and auditors for the year ended December 31, 2020.

2.

To re-elect Mr. XU Chong as an executive director of the Company.

3.

To re-elect Mr. PAN Zhiyong as an executive director of the Company.

4.

To re-elect Mr. WANG Huainan as a non-executive director of the Company.

5.

To re-elect Mr. QIAN Shunjiang as a non-executive director of the Company.

6.

To re-elect Mr. GAO Min as a non-executive director of the Company.

7.

To re-elect Mr. WANG Changying as a non-executive director of the Company.

8.

To re-elect Mr. CHEN Guanglei as an independent non-executive director of the Company.

9.

To re-elect Mr. SHIAH Hung-Yu as an independent non-executive director of the Company.

10.

To authorize the board of directors of the Company (the "Board") to fix the remuneration of the

directors of the Company.

11.

To re-appoint Baker Tilly Hong Kong Limited as auditors of the Company and to authorize the

Board to fix their remuneration.

12.

To give a general mandate to the directors to repurchase shares of the Company not exceeding 10% of

the total number of issued shares of the Company as at the date of passing of this resolution.

13.

To give a general mandate to the directors to issue, allot and deal with additional shares of the

Company not exceeding 20% of the total number of issued shares of the Company as at the date of

passing of this resolution.

14.

To extend the general mandate granted to the directors to issue, allot and deal with additional shares

in the capital of the Company by the aggregate number of the shares repurchased by the Company.

Date:

2021

Signature(s)(Note 5)

Notes:

  1. Please insert the number of shares to which this form of proxy relates. If no number is inserted, this form of proxy 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.
  3. If any proxy other than the Chairman of the meeting is preferred, please strike out the words "the Chairman of the meeting" 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 AGM is entitled to appoint another person as his proxy to attend and vote on his behalf. A shareholder who is the holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf at the AGM. A proxy need not to be a shareholder of the Company. If more than one proxy is so appointed, the appointment shall specify the number of shares in respect of which each such proxy is so appointed.
  4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK ("") THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK ("") THE BOX MARKED "AGAINST". If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM. However, the number of shares abstained from voting will not be counted in the calculation of the required majority of voting. For the full text of the proposed resolutions, please refer to the notice of AGM as contained in the Company's circular dated April 23, 2021.
  5. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney so authorized. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
  6. 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.
  7. In order to be valid, this form of proxy, 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 the Company's branch share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not less than 48 hours before the time appointed for the AGM (i.e. not later than 2:00 p.m. (Hong Kong time) on Tuesday, June 8, 2021 or the adjourned meeting (as the case may be).
  8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish.
  9. References to time and dates in this form of proxy are to Hong Kong time and dates.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the AGM of the Company (the "Purposes"). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by either of the following means:

By mail to: Personal Data Privacy Officer

Computershare Hong Kong Investor Services Limited

17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong By email to: hkinfo@computershare.com.hk

Disclaimer

BabyTree Group published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 14:38:01 UTC.


© Publicnow 2021
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Sales
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Capitalization 870 M 129 M 129 M
EV / Sales -1
EV / Sales 0
Nbr of Employees 502
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