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Zall Smart Commerce Group Ltd. — Proxy Solicitation & Information Statement 2020
Apr 28, 2020
50368_rns_2020-04-28_5362095b-f24c-4ea7-9bae-69263887e0f3.pdf
Proxy Solicitation & Information Statement
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BISON FINANCE GROUP LIMITED 貝森金融集團有限公司
(Incorporated in Bermuda with limited liability)
(Stock code: 888)
PROXY FORM
Proxy Form for the Annual General Meeting of Bison Finance Group Limited to be held at Salon Rooms I-III, 5th Floor, Harbour Grand Hong Kong, 23 Oil Street, North Point, Hong Kong on Tuesday, 16 June 2020 at 10:30 a.m.
I/We [(Note 1)]
of
being the holder(s) of [(Note 2)] shares of HK$0.10 each of Bison Finance Group Limited (the “ Company ”) hereby appoint [(Note 3)] of
or failing him/her the Chairman of the meeting as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at Salon Rooms I-III, 5th Floor, Harbour Grand Hong Kong, 23 Oil Street, North Point, Hong Kong on Tuesday, 16 June 2020 at 10:30 a.m. and at any adjournment thereof in connection with the following resolutions:
| ORDINARY RESOLUTIONS | INSTRUCTION(Note 4) | INSTRUCTION(Note 4) | |
|---|---|---|---|
| FOR | AGAINST | ||
| 1. | To receive and adopt the Audited Financial Statements, the Directors’ Report and theIndependent Auditor’s Report for the year ended 31 December 2019. | ||
| 2. | (A)(i)To re-elect Mr. XU Peixin as a director of the Company. | ||
| (ii)To re-elect Mr. ZHU Dong as a director of the Company. | |||
| (iii)To re-elect Dr. QI Daqing as a director of the Company. | |||
| (B)To authorise the Board of Directors to fix the remuneration of the directors ofthe Company. | |||
| 3. | To re-appoint KPMG as the Auditors of the Company and to authorise the Board ofDirectors to fix their remuneration. | ||
| 4. | (A)To grant a general mandate to the directors of the Company to issue shares.# | ||
| (B)To grant a general mandate to the directors of the Company to exercisepowers of the Company to buy back its own shares.# | |||
| (C)To extend the share issue mandate granted to the directors of the Company.# | |||
| 5. | To approve the refreshment of scheme mandate limit under the share option schemeof the Company.# |
# The full text of the resolution is set out in the Notice of the Annual General Meeting.
As witness my/our hand(s) this
day of
Member’s Signature [(Note 5)] :
Notes:
-
Full name(s) and address(es) to be inserted in BLOCK CAPITALS .
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Please insert the number of shares of HK$0.10 each in the Company registered in your name(s) to which this proxy form relates; if no number is inserted, this proxy form will be deemed to relate to all the shares in the capital of the Company registered in your name(s).
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Insert in BLOCK CAPITALS the name(s) and address(es) of the proxy or proxies desired in the space provided. ANY ALTERATION TO THIS PROXY FORM MUST BE INITIALED BY THE PERSON WHO SIGNS IT. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.
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IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLACE A “ ✓ ” IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLACE A “ ✓ ” IN THE BOX MARKED “AGAINST” . If you wish to vote only part of the number of shares registered in your name(s) to which this proxy form relates, please state the exact number of shares in lieu of “✓” in the relevant box. Failure to complete any or all the boxes will entitle your proxy to cast his/her vote at his/her discretion.
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To be valid, this proxy form, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof must be completed and deposited at the Company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the Annual General Meeting. The proxy need not be a member of the Company but must attend the meeting in person to represent you. Completion and delivery of the proxy form will not preclude you from attending and voting at the Annual General Meeting if you so wish.