深圳市海王英特龍生物技術股份有限公司
SHENZHEN NEPTUNUS INTERLONG BIO-TECHNIQUE COMPANY LIMITED*(a joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 8329)I/We(note 1) of being the registered holder(s) of (note2) shares (the "Shares") of RMB0.10 each in the share capital of Shenzhen Neptunus Interlong Bio-technique Company Limited (the "Company"), HEREBY APPOINT(note 3) of or failing him, the Chairman of the meeting as my/our proxy in respect of (note5) H Shares (the "H shares")/ domestic shares (the "Domestic Shares") in the share capital of the Company held by me/us and on my/our behalf to attend and act for me/us at the extraordinary general meeting of the Company (the "Meeting") to be held at 10:00 a.m. on Friday, 4 March 2016 at Meeting Room, 23rd Floor, Neptunus Yinhe Technology Mansion, 1 Keji Middle 3rd Road, Nanshan District, Shenzhen, Guangdong Province, the People's Republic of China (the "PRC") (and at any adjournment thereof), for the purpose of considering and, if thought fit, passing, with or without modifications, the resolutions set out in the notice convening the Meeting and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as hereunder indicated.
Please make a mark (✓) in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll.
AS AN ORDINARY RESOLUTION | FOR (note 6) | AGAINST (note 6) | |
1 | THAT
|
Signature(s) (note 7) Dated this: day of 2016
Notes:
Please insert the full name(s) and address(es) (as shown in the register of members of the Company) in BLOCK CAPITALS. Only one of the joint holders of the Share(s) needs to sign (but see note 8 below).
Please insert the number of the Domestic Shares or H Shares registered in your name(s).
A member entitled to attend and vote at the Meeting is entitled to appoint in writing one or more proxies to attend and vote on his behalf. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. 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.
Please indicate clearly the number of the Domestic Shares or H Shares registered in your name(s) in respect of which the proxy is so appointed. If no such number is inserted, the proxy is deemed to be appointed in respect of all the Domestic Shares or H Shares registered in your name(s).
IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED "AGAINST". If you wish to vote only part of the number of the Domestic Shares or H Shares in respect of which the proxy is so appointed, please state the exact number of the Domestic Shares or H Shares in lieu of tick in the relevant box. Failure to tick or state the exact number of the Domestic Shares or H Shares in any box will entitle your proxy to cast his votes at his discretion.
This form of proxy must be signed by you or your attorney duly authorised in writing or, if you are a corporation, must either be executed under seal or under the hand of a director, attorney or other person duly authorised. If this form of proxy is signed by your attorney, the power of attorney or other document of authorisation must be notarised.
Where there are joint holders of any Domestic Shares or H Shares, any one of such persons may vote at the Meeting either personally, or by proxy, in respect of such Domestic Shares or H Shares as if he was solely entitled thereof, and 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 of members of the Company shall alone be entitled to vote.
In order to be valid, this form of proxy together with a power of attorney or other authority (if any) under which it is signed or the notarised copy of such power of attorney or authority must be deposited, in the case of holders of the H Shares, at the Company's H share registrar in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, and in the case of holders of the Domestic Shares, at the registered office of the Company at 1/F, Block 1, Research Building, Neptunus Technical Center, Langshan 2nd R.N., Nanshan District, Shenzhen, Guangdong Province, the PRC no later than 24 hours before the time appointed for the holding of the Meeting or any adjournment thereof (as the case may be).
Completion and deposit 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.
* For identification purpose only
Shenzhen Neptunus Interlong Bio-Technique Co. Ltd. issued this content on 2016-01-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 01:54:13 UTC
Original Document: http://www.interlong.com/Uploads/News/569c4344d87b9.pdf