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Emperor International : Form of Proxy (Special General Meeting - 24 May 2021 (Monday))

Number of shares of HK$0.01 each to which this proxy form relates (Note 1)
I/We (Note 2)
of
being the registered holder(s) in the capital of Emperor International Holdings Limited (the Company ), HEREBY APPOINT (Note 3)
of
or failing him/her, the Chairperson of the SGM as my/our proxy to vote and act for me/us at the SGM and at any adjournment thereof to be held at 2nd Floor, Emperor Group Centre, 288 Hennessy Road, Wanchai, Hong Kong on 24 May 2021 (Monday) at 11:00 a.m. for the purpose of considering and, if thought fit, passing the resolution set out in the notice convening the SGM and at any adjournment thereof to vote for me/us and in my/our name(s) in respect of the resolution as indicated below. ....

Wan Chai , Hong Kong General , Hong Kong , Company Hong Kong Branch Share Registrar , Hopewell Centre , Emperor Group Centre , Emperor International Holdings Limited The Company , Tricor Secretaries Limited At Level , Stock Code , General Meeting , Emperor International Holdings Limited , Purchase Agreement , Hong Kong Branch Share Registrar , Tricor Secretaries Limited , Road East , Personal Data , Privacy Compliance Officer , Hong Kong Branch Share , Emperor International Holdings Limited Stock Exchange , Press Release , 021 163 Bmg3036c2239 , வ்யாந் சாய் , ஹாங் காங் ஜநரல் , ஹாங் காங் , நிறுவனம் ஹாங் காங் கிளை பகிர் பதிவாளர் , ஹோப்வெல் மையம் ,

C C Land : Form of Proxy for the Annual General Meeting to be held on 18 May 2021 (or any adjournment thereof)

Notes:
Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint holders should be stated.
Please insert the number of Shares registered in your name(s) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the Shares registered in your name(s) (whether alone or jointly with others).
If any proxy other than the Chairman of the Meeting is preferred, delete the words the Chairman of 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. ....

Wan Chai , Hong Kong General , Hong Kong , Kwong Chi Keung , Fung Jeffrey , Hyatt Hong Kong , Hopewell Centre , Hong Kong Tricor Secretaries , Ernst Young , Cc Land Holdings Limited The Company , Tricor Secretaries Limited At Level , Tricor Secretaries , Stock Code , Annual General Meeting , Grand Ballroom , Grand Hyatt Hong Kong , Leung Wai Fai , Lam Kin Fung Jeffrey , Tricor Secretaries Limited , Road East , Personal Data , Privacy Compliance Officer , Cc Land Holdings Limited Stock Exchange , Press Release , 1224 Bmg1985b1138 , வ்யாந் சாய் ,

Hangzhou Tigermed Consulting : Form of proxy for the 2021 Second Extraordinary General Meeting to be held on Friday, March 26, 2021

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS.
2. Please insert the number of shares registered in your name(s) to which this proxy related. If no number is inserted, this form of proxy will be deemed to relate to all shares registered in your name(s).
3. If any proxy other than the Chairman of the Meeting is preferred, please strike out the words THE CHAIRMAN OF THE MEETING and insert the name and address of the proxy desired in the space provided. A shareholder entitled to attend and vote at the EGM may appoint one or more proxies to attend and vote in his stead. A proxy needs not be a shareholder of the Company but must attend the EGM in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. ....

Hong Kong , Hopewell Centre , Tricor Investor Services , Hangzhou Tigermed Consulting Co Ltd , Stock Code , Extraordinary General Meeting , Binjiang District , Subsidiary Share Option , Tricor Investor Services Limited , Road East , Personal Data , Privacy Compliance Officer , Hangzhou Tigermed Consulting Co , Ltd Stock Exchange , Press Release , Consulting 300347 Cne100001kv8 , ஹாங் காங் , ஹோப்வெல் மையம் , திரிக்கொர் முதலீட்டாளர் சேவைகள் , ஸ்டாக் குறியீடு , அசாதாரண ஜநரல் சந்தித்தல் , துணை பகிர் விருப்பம் , திரிக்கொர் முதலீட்டாளர் சேவைகள் வரையறுக்கப்பட்டவை , சாலை கிழக்கு , தனிப்பட்ட தகவல்கள் , ப்ரைவஸீ இணக்கம் அதிகாரி ,