Goldstream Investment : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)
04/29/2021 | 06:07am EDT
GOLDSTREAM INVESTMENT LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1328)
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON 24 JUNE 2021
(OR ANY ADJOURNMENT THEREOF)
being the registered holder(s) of2shares (the "Share(s)")
of HK$0.01 each in the capital of Goldstream Investment Limited (the "Company"), HEREBY APPOINT THE CHAIRMAN OF THE MEETING3, or
as my/our proxy to attend and act for me/us and on my/our behalf at the annual general meeting (the "Meeting") of the Company to be held at Suite 08, 70/F, Two International Finance Centre, No. 8 Finance Street, Central, Hong Kong on Thursday, 24 June 2021 at 10:30 a.m. (or at any adjournment thereof) for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and at the Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolutions as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit. My/our proxy will also be entitled to vote on any matter properly put to the Meeting in such manner as he thinks fit.
To receive and consider the audited consolidated financial statements of the Company and its
subsidiaries for the year ended 31 December 2020 and the reports of the directors and auditors of
the Company for the year ended 31 December 2020
To re-appoint PricewaterhouseCoopers as auditors of the Company and to authorise the board of
directors of the Company ("Board") to fix their remuneration
To re-elect Ms. Li Yin as director of the Company
To re-elect Dr. Lin Tun as director of the Company
To re-elect Mr. Yuan Bing as director of the Company
To authorise the Board to fix the remuneration of the directors of the Company
To grant a general mandate to the directors to allot, issue and deal with the Shares
To grant a general mandate to the directors to repurchase the Shares
Conditional upon the passing of resolutions nos. 4A and 4B, to extend the general mandate
granted to the directors to issue, allot and deal with Shares pursuant to resolution no. 4A by the
number of Shares repurchased pursuant to the general mandate granted under resolution no. 4B
Full name(s) and address(es) must be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.
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).
If any proxy other than the Chairman of the Meeting is preferred, strike out "the Chairman of the Meeting" and insert the name and address 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.
The full text of these resolutions appear in the notice of the annual general meeting dated 30 April 2021.
IMPORTANT: If you wish to vote for a resolution, tick in the box marked "For". If you wish to vote against a resolution, tick in the box 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 convening the Meeting.
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.
In order to be valid, this form of proxy together with the certified power of attorney (if any) or other authority (if any) under which it is signed, must be lodged with the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong no later than 10:30 a.m. on Tuesday, 22 June 2021, or not less than 48 hours before the time appointed for holding of the adjourned Meeting.
In the case of joint registered holders of any Shares, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such Shares as if he/she was solely entitled thereto; but if more than one of such joint registered holders be present at the Meeting, either personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such Shares shall be accepted to the exclusion of the votes of the other joint registered holders.
The proxy need not be a member of the Company but must attend the Meeting in person to represent you.
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 shall be deemed to be revoked.
International Elite Ltd. published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 10:06:08 UTC.