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Memorandum and Articles of Association

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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2015 (OR ANY ADJOURNMENT OF SUCH MEETING)

2015-04-24

Sunshine Securities

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ltn20150424628

PRE：PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

NEXT：PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019 (OR ANY ADJOURNMENT OF SUCH MEETING

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