|
/s/ Claudius Tsang
Claudius Tsang
董事長兼首席執行官 2022年9月7日 |
| | | |
Proposal
|
| |
Vote Required
|
| |
Broker
Discretionary Vote Allowed |
|
Charter Amendment | | | 出席特別股東大會並經表決的虛擬出席或委託代表的大部分股份 | | |
No
|
|
Adjournment | | | 出席特別股東大會並經表決的虛擬出席或委託代表的大部分股份 | | |
Yes
|
|
受益人姓名和地址
|
| |
Amount
and Nature of Beneficial Ownership of Ordinary Shares |
| |
Approximate
Percentage of Outstanding Ordinary Shares |
| ||||||
First Euro Investments Limited(1),(2)
|
| | | | 1,730,000 | | | | | | 23.0% | | |
Anson Funds Management LP(3)
|
| | | | 456,461 | | | | | | 6.1% | | |
Claudius Tsang
|
| | | | — | | | | | | — | | |
Serena Shie
|
| | | | — | | | | | | — | | |
Tian Zhang
|
| | | | — | | | | | | — | | |
永康約瑟夫朱
|
| | | | — | | | | | | — | | |
Brian Keng
|
| | | | — | | | | | | — | | |
| | 關於將於2022年9月28日舉行的特別大會以虛擬會議形式提供代理材料的重要通知,網址為https://www.cstproxy.com/modelperformanceacquisition/2022.該代理聲明可在https://www.cstproxy.com/modelperformanceacquissition/2022. 上查閲 | | |
|
For ☐
|
| | Against ☐ | | | Abstain ☐ | |
|
For ☐
|
| | Against ☐ | | | Abstain ☐ | |
|
|
| |
股東簽名
|
|
| | | |
PLEASE PRINT NAME
|
|
| | | |
Certificate Number(s)
|
|
| | | |
擁有的股份總數
|
|