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华亿金控(08123) - 代表委任表格

華億金控集團有限公司 SINOFORTUNE FINANCIAL HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) (Stock code: 08123) 填妥及交回本代表委任表格並不影響 閣下依願親自出席股東特別大會(及其任何續會)並於會上投票的權利。在此情況下,代表委任表格應視為撤回。 (股份代號:08123) PROXY FORM 代表委任表格 | I/We, being the registered holder(s) in the capital of the Company, hereby appoint the Chairman of the meeting (Note 2 and 3) or the proxy as specified below | | --- | | to act as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary ...