28/05/2013 Proxy Forms

(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 01165)
PROXY FORM
I/We (Note 1)
of
being the registered holder(s) of
(Note 2) shares of HK$0.01 each
(the ‘‘Shares’’) in the capital of Shunfeng Photovoltaic International Limited (the ‘‘Company’’) hereby appoint the Chairman of
the annual general meeting of the Company (the ‘‘Meeting’’) (Note 3) or
of
to act as my/our proxy to attend and vote for me/us and on my/our behalf at the Meeting to be held at the conference room of
Portion B, 30/F., Bank of China Tower, 1 Garden Road, Central, Hong Kong on Friday, 28 June 2013 at 11:00a.m. (or at any
adjournment thereof) for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice (the
‘‘Notice’’) convening the Meeting and at the Meeting (or any adjournment thereof) to vote for me/us and in my/our name(s) in
respect of such resolutions as hereunder indicated: (Note 4)
ORDINARY RESOLUTIONS
1.
2.
FOR
(Note 4)
AGAINST
(Note 4)
To consider and approve the audited consolidated financial statements, together
with the reports of the directors (the “Directors”) and auditors of the Company for
the year ended 31 December 2012
(a)
to re-elect Mr. Wang Yu as an executive Director;
(b)
to re-elect Mr. Lu Bin as an executive Director;
(c)
to re-elect Mr. Chen Shi as a non-executive Director;
(d)
to re-elect Mr. Yue Yang as a non-executive Director;
(e)
to re-elect Mr. Tao Wenquan as an independent non-executive Director;
(f)
to re-elect Mr. Zhao Yuwen as an independent non-executive Director;
(g)
to re-elect Mr. Jiang Bin as an independent non-executive Director; and
(h)
to authorise the board of Directors (the “Board”) to fix their remuneration.
3.
To re-appoint Deloitte Touche Tohmatsu as the auditors of the Company and to
authorise the Board to fix their remuneration
4.
To grant a general mandate to the Board to allot, issue and deal with additional
shares of the Company as set out in resolution no. 4 of the Notice
5.
To grant a general mandate to the Board to repurchase shares of the Company as
set out in resolution no. 5 of the Notice
6.
To grant the extension of the general mandate to the Board to allot, issue and deal
with such number of additional shares as may be repurchased by the Company as
set out in resolution no. 6 of the Notice
Dated this the
day of
2013
Signature (Note 5)
Notes:
1.
Full name(s) and address(es) must be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.
2.
Please insert the number of Shares registered in your name(s) to which this proxy relates. If no number is inserted or the number inserted exceeds the total number of
Shares registered in your name(s), 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 annual general meeting of the Company (the ‘‘Meeting’’) or’’ and
insert the name and address of the proxy desired in BLOCK CAPITALS in the space provided. Any alternation made to this form of proxy must be initialled by the
person who signs it. If no name is inserted, the Chairman of the Meeting will, subject to the limitation as hereinafter mentioned, act as your proxy.
Important: If you wish to vote for a resolution, place a tick in the corresponding box under the column marked ‘‘FOR’’. If you wish to vote against a
resolution, place a tick in the corresponding box under the column 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.
This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must either be executed under its common seal
or under the hand of an officer, attorney or other person duly authorized to sign the same.
In order to be valid, this form of proxy together with the power of attorney (if any) or other authority (if any) under which it is signed, or a certified copy of such
power or authority, must be lodged with the Company’s branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services
Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong as soon as practicable and in any event not less than 48 hours before the
time appointed for holding of the Meeting or any adjournment thereof.
In the case of joint registered holders of any Shares, any one of such joint registered holders may vote at the Meeting, either personally or by proxy, in respect of
such Shares as if he/she were solely entitled thereto; but if more than one of such joint registered holders are present at the Meeting, the vote of the senior who
tenders a vote either personally or by proxy shall be accepted to the exclusion of the votes of the other joint registered holders and, for this purpose, seniority shall
be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.
3.
4.
5.
6.
7.
8.
9.
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 will be revoked.