(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1707)

FORM OF PROXY USE AT THE 2021 ANNUAL GENERAL MEETING

TO BE HELD ON TUESDAY, 29 JUNE 2021 AT 2 : 30 P.M.

(OR AT ANY ADJOURNMENT THEREOF) (THE ''MEETING'')

I/We 1 of

being the registered holder(s) of 2

shares of HK$0.01 each in the capital of

Geotech Holdings Ltd. (the ''Company''), HEREBY APPOINT the chairman of the Meeting or 3

of

as my/our proxy to attend for me/us and the Meeting to be held at Suite 2418, 24/F, Jardine House, 1 Connaught Place, Central, Hong Kong on Tuesday, 29 June 2021 at 2 : 30 p.m. (or at any adjournment thereof) for the purpose of considering and, if thought fit, passing the following resolutions as set out in the notice convening the Meeting and at the Meeting to vote for me/us and in my/our name(s) in respect of the said resolutions as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit and to vote on behalf of me/us and in my/our name(s) on any other resolutions duly proposed at the Meeting as my/our proxy thinks fit.

ORDINARY RESOLUTIONS

For (Note 4)

Against (Note 4)

  1. To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (the ''Directors'') and independent auditor of the Company for the year ended 31 December 2020.
  2. (i) To re-elect Mr. Qiu Dong as an executive Director;
    1. To re-elect Mr. Shen Zejing as an independent non-executive Director;
    2. To re-elect Mr. So Wai Man as an independent non-executive Director; and
    3. To authorise the Directors to fix the remuneration of the Directors.
  3. To re-appoint Grant Thornton Hong Kong Limited as auditor and to authorise the Directors to fix their remuneration.
  4. To grant a general mandate to the Directors to issue new shares of the Company.
  5. To grant a general mandate to the Directors to repurchase shares of the Company.
  6. To extend the general mandate to issue new shares by adding the number of shares repurchased.

Signature 5 :

Date:

Notes:

  1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The name of all joint registered holders should be stated. A shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy or more than one proxy (for shareholder holding two or more shares) to attend and, on a poll, vote in his/ her stead. A proxy need not be a shareholder of the Company.
  2. Please insert the number of shares registered in your name(s) to which the 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).
  3. If any proxy other than the chairman of the Meeting is preferred, strike out the words ''the chairman of the Meeting or'' and insert the name and address of the proxy desired in the space provided. The proxy need not be a member of the Company but must attend the meeting in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
  4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PUT A TICK IN THE BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PUT A TICK IN THE BOX MARKED ''AGAINST''. Failure to do so will entitle your proxy to vote or abstain at 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 convening the meeting.
  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 duly authorised.
  6. Where there are joint registered holders of any Share, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such Share as if he were solely entitles thereto; but if more than one of such joint holders are present at the Meeting personally or by proxy, that one of the said persons so present whose name stands first on the Register in respect of such Shares shall alone be entitled to vote respect thereof.
  7. To be valid, this form of proxy, together with any 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 and transfer office in Hong Kong, Boardroom Share Registrars (HK) Limited at Room 2103B, 21/F, 148 Electric Road, North Point, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof.
  8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the meeting if you so wish.

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 meeting 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 authorized 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 mail to the Company/Boardroom Share Registrars (HK) Limited at the above address.

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Disclaimer

Geotech Holdings Ltd. published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 09:06:03 UTC.