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    926   KYG107051040

BESUNYEN HOLDINGS COMPANY LIMITED

(926)
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Besunyen : Form of proxy for the annual general meeting to be held on Tuesday, 25 May 2021 (or any adjournment thereof)

04/15/2021 | 05:09am EST

碧 生 源 控 股 有 限 公 司

BESUNYEN HOLDINGS COMPANY LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 926)

Form of proxy for the annual general meeting to be held on Tuesday, 25 May 2021

(or any adjournment thereof)

I/We (Note 1)

of

being the registered holder(s) of

(Note 2) shares (the ''Shares'') of

US$0.00000833333 each in the capital of Besunyen Holdings Company Limited (the ''Company'') hereby appoint the Chairman of the annual general meeting (the ''Meeting'') (Note 3) of the Company or

of

to act as my/our proxy to attend for me/us and on my/our behalf at the Meeting to be held at Units 2005C-2006A, 20/F., Exchange Tower, No. 33 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong on Tuesday, 25 May 2021 at 10 : 30 a.m. (or any adjournment thereof) for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice (the ''Notice'') convening the Meeting and at the Meeting (or any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolutions as hereunder indicated(Note 4):

ORDINARY RESOLUTIONS

FOR (Note 4)

AGAINST (Note 4)

  1. To consider and adopt the audited financial statements for the year ended 31 December 2020 together with the directors' report and the auditor's report of the Company
  2. To declare and pay a final dividend of HK3.75 cents per share for the year ended 31 December 2020

3.

(a)

To re-elect Mr. Zhuo Fumin as a non-executive Director;

(b) To re-elect Mr. Fu Shula as an independent non-executive Director;

  1. To authorise the board of Directors (the ''Board'') to fix the Directors' remuneration for the year ending 31 December 2021
  2. To re-appoint PricewaterhouseCoopers as the auditor of the Company and to authorise the Board to fix their remuneration

6A. To grant a general mandate to the Board to allot, issue and deal with the Company's additional shares as set out in resolution no. 6A of the Notice

6B. To grant a general mandate to the Board to repurchase the Company's shares as set out in resolution no. 6B of the Notice

6C. To extend the general mandate to the Board to allot, issue and deal with such number of additional shares as may be repurchased by the Company as set out in resolution no. 6C of the Notice

Date

Signature (Note 5)

Notes:

  1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.
  2. Please insert the number of Shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all Shares registered in your name(s).
  3. If any proxy other than the Chairman of the Meeting is preferred, strike out ''the Chairman of the annual general meeting (the ''Meeting'') of the Company or'' and insert the name and address of the proxy desired in the space provided. Any alternation made to this form of proxy must be initialled by the person who signs it. If no name is inserted, the Chairman of the Meeting will, subject to the limitation as hereinafter mentioned, act as your proxy.
  4. Important: If you wish to vote for a resolution, place a tick in the corresponding box under the column marked ''FOR''. If you wish to vote against a resolution, place a tick in the corresponding box under the column marked ''AGAINST''. If no direction is given, your proxy may vote or abstain as he/she thinks fit. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those referred to in the Notice.
  5. This form of proxy 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 an officer, attorney or other person duly authorised to sign the same.
  6. In order to be valid, the form of proxy together with a power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority, must be deposited at the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the Meeting or any adjournment thereof.
  7. In the case of joint registered holders of any Shares, any one of such joint registered holders may vote at the Meeting, either personally or by proxy, in respect of such Shares as if he/she were solely entitled thereto; but if more than one of such joint registered holders be present at the Meeting, the vote of the more senior who tenders a vote either personally or by proxy shall be accepted to the exclusion of the votes of the other joint registered holders and, for this purpose, seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.
  8. A proxy need not be a member of the Company but must attend the Meeting in person to represent you.
  9. Completion and return of this form will not preclude you from attending and voting at the Meeting if you so wish. If you attend and vote at the Meeting, the authority of your proxy will be revoked.
  10. Re-electionof each Director under resolution no. 3 shall be voted upon by way of separate resolutions. Details of the retiring Directors are set out in the circular of the Company dated 16 April 2021.

Disclaimer

Besunyen Holdings Company Limited published this content on 15 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2021 09:08:02 UTC.


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Financials
Sales 2020 1 293 M 204 M 204 M
Net income 2020 45,5 M 7,16 M 7,16 M
Net cash 2020 482 M 75,9 M 75,9 M
P/E ratio 2020 8,27x
Yield 2020 13,4%
Capitalization 225 M 35,4 M 35,4 M
EV / Sales 2019 0,28x
EV / Sales 2020 -0,08x
Nbr of Employees 1 864
Free-Float 40,8%
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Managers and Directors
Yi Hong Zhao Chairman & Chief Executive Officer
Ju An Wang Chief Financial Officer
Pu Qin Chief Strategy & Investment Officer
Guang Ming Ren Independent Non-Executive Director
Yuan Ping He Independent Non-Executive Director