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Inspur Digital Enterprise Technology Limited Proxy Solicitation & Information Statement 2011

Nov 11, 2011

49324_rns_2011-11-11_6553b349-c69e-4b49-bb04-ef8aeaac9e10.pdf

Proxy Solicitation & Information Statement

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INSPUR INTERNATIONAL LIMITED 浪潮國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 596)

EGM

PROXY FORM

Form of proxy for use by shareholders at the extraordinary general meeting to be convened at Flats B&C, 30/F., Tower A, Billion Center, 1 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong on 6 December 2011 at 10:30 a.m. (or any adjournment thereof)

I/We (note a)

of

being the holder(s) of (note b) shares of HK$0.002 each of Inspur International Limited (the “ Company ”) hereby appoint the Chairman of the meeting or of to act as my/our proxy ( note c ) at the extraordinary general meeting of the Company to be held at Flats B&C, 30/F., Tower A, Billion Center, 1 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong on 6 December 2011 at 10:30 a.m. and at any adjournment thereof and to vote on my/our behalf as directed below.

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll (note d).

ORDINARY RESOLUTIONFORAGAINST1.To approve, confirm and ratify Supplemental Deed.SPECIAL RESOLUTIONFORAGAINST2.To amend the Articles of Association in relation to, among others,extension of maturity date of Preferred Shares.

Dated the

day of 2011

Shareholder’s signature x

x (notes e, f, g and h)

Notes:

  • a Full name(s) and address(es) are to be inserted in BLOCK CAPITALS .

b Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

c A proxy need not be a member of the Company. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words “the Chairman of the Meeting or” and insert the name and address of the person appointed proxy in the space provided.

d If you wish to vote for any of the resolutions set out above, please tick (“”) the boxes marked “For”. If you wish to vote against any resolutions, please tick (“”) the boxes marked “Against”. If this form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those set out in the notice convening the meeting.

  • e In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the meeting, whether in person or by proxy, that one of the joint holder whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

  • f The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its Common Seal or under the hand of an officer, attorney or other person authorized to sign the same.

  • g To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited at the branch share registrar and transfer office of the Company, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time of the meeting or any adjourned meeting.

  • h Any alteration made to this form should be initialled by the person who signs the form.