(Incorporated in the Cayman Islands with limited liability)
(Stock code: 987)
FORM OF PROXY FOR ANNUAL GENERAL MEETING
(or any adjournment thereof)
I/We (Note 1)
being registered holder(s) of (Note 2) ordinary shares of HK$0.01
each in the capital of China Renewable Energy Investment Limited (the ''Company''), HEREBY APPOINT the chairman of the meeting (Note 3)
or failing him,
as my/our proxy to act for me/us at the Annual General Meeting (or at any adjournment thereof) of the Company, to be held at Room 1703-1704,World-Wide House, 19 Des Voeux Road Central, Central, Hong Kong on Friday, 11 June 2021 at 3 : 00 p.m. for the purposes of considering the resolutions set out in the Notice convening the said Meeting and at such Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolutions as hereinafter indicated, and if no such indication is given as my/our proxy thinks fit and on any other resolution properly put to the Meeting.
(See Note 4)
1. To receive and adopt the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2020.
To declare a final dividend for the year ended 31 December 2020.
To re-elect Mr. LEUNG Wing Sum, Samuel as a Director.
To re-elect Mr. TIAN Yuchuan as a Director.
To re-elect Mr. LEE Shiu Yee, Daniel as a Director.
To authorise the Board of Directors to fix the remuneration of the Directors.
To re-appoint PricewaterhouseCoopers as Auditor of the Company and to authorise the Directors to fix their remuneration.
To grant a general mandate to the Directors of the Company to allot, issue and deal with additional shares in the Company, not exceeding 20% of the issued share capital of the Company as at the date of the resolution (the ''Issue Mandate'').
To grant a general mandate to the Directors of the Company to repurchase shares in the Company, not exceeding 10% of the issued share capital of the Company as at the date of the resolution (the ''Repurchase Mandate'').
Conditional on the passing of the resolutions to grant the Issue Mandate and the Repurchase Mandate, to extend the authority to allot, issue and deal with shares under the Issue Mandate by an additional number representing such number of shares repurchased by the Company under the Repurchase Mandate.
Full text of the above resolutions is set out in the notice dated 12 May 2021 convening the meeting.
Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
Please insert the number of shares of HK$0.01 each registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).
A shareholder of the Company may appoint another person as his proxy. If such an appointment is made, delete the words the Chairman of the Meeting, and insert the name(s) and address(es) of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
IMPORTANT: PLEASE INDICATE WITH A ''✓'' IN THE APPROPRIATE BOX BESIDE EACH OF THE RESOLUTIONS HOW YOU WISH THE PROXY TO VOTE ON YOUR BEHALF. IN THE ABSENCE OF ANY SUCH INDICATION, THE PROXY WILL VOTE FOR OR AGAINST THE RESOLUTION OR WILL ABSTAIN AT HIS/HER DISCRETION. 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 CONVENING THE MEETING.
If the appointor is a corporation, this form must be either under its common seal or under the hand of an officer, or attorney, or other person duly authorised on that behalf.
In the case of joint holders, the signature of any one holder will be sufficient but the names of all the joint holders should be stated.
In order to be valid, this form of proxy together with the power of attorney (if any) or other authority (if any) under which it is signed, or a notarially certified copy thereof, must be lodged at the principal place of business of the Company in Hong Kong at 9/F., Tower 1, South Seas Centre, 75 Mody Road, Tsimshatsui East, Kowloon, Hong Kong or the Company's branch share registrar and transfer agent in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than forty-eight (48) hours before the time appointed for holding the meeting or adjourned meeting.
CRE - China Renewable Energy Investment Ltd. published this content on 11 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:49:05 UTC.
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