Qiniu Limited — AGM Information 2021

Aug 13, 2021

==> picture [83 x 36] intentionally omitted <==

SIBERIAN MINING GROUP COMPANY LIMITED 西伯利亞礦業集團有限公司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1142)

FORM OF PROXY FOR USE AT THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 14 SEPTEMBER 2021

I/We (Note 1)

of

being the registered holder(s) of (Note 2)

shares of

HK$2.00 (“ Shares ”) each in the capital of Siberian Mining Group Company Limited (the “ Company ”), HEREBY APPOINT THE CHAIRMAN OF THE MEETING or (Note 3)

of

as my/our proxy to (a) attend on my/our behalf at the 2021 Annual General Meeting (and at any adjournment thereof) of the Company to be held at Units 1603-1604, 16th Floor, Causeway Bay Plaza 1, 489 Hennessy Road, Causeway Bay, Hong Kong on Tuesday, 14 September 2021 at 3:00 p.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the said meeting and at such meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below (Note 4) :—

	ORDINARY RESOLUTIONS (Note 5)	FOR (Note 4)	AGAINST (Note 4)
1.	To receive, consider and adopt the audited consolidated financial statements of theCompany and the report of the directors of the Company and report of the auditor for theyear ended 31 March 2020.
2.	To receive, consider and adopt the audited consolidated financial statements of theCompany and the report of the directors of the Company and report of the auditor for theyear ended 31 March 2021.
3.	(a)To re-elect Mr. LEE Jaeseong as an Executive Director and to authorize the boardof directors to fx his remuneration.
	(b)To re-elect Mr. IM Jonghak as an Executive Director and to authorize the board ofdirectors to fx his remuneration.
	(c)To re-elect Mr. LEUNG Yau Wan John as an Independent Non-executive Directorand to authorize the board of directors to fx his remuneration.
	(d)To re-elect Ms. CHEN Dai as an Independent Non-executive Director and toauthorize the board of directors to fx her remuneration.
4.	To re-appoint Prism CPA Limited as the Company’s auditor and to authorize the board ofdirectors to fx its remuneration.
5.	To grant a general mandate to the directors to issue, allot and deal with additional sharesnot exceeding 20% of the total number of issued shares as at the date of passing of thisresolution.
6.	To grant a general mandate to the directors to repurchase shares not exceeding 10% of thetotal number of issued shares as at the date ofpassingof this resolution.
7.	To extend the general mandate granted to the directors to issue shares of the Companywith an amount representing the aggregate number of shares of the Company repurchasedpursuant to the foregoingresolution no. 6.
8.	To authorize the board of directors to fix the remuneration of the directors for the yearending31 March 2022.

Dated this day of 2021 Signature:

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK LETTERS .

2. 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).

3. If any proxy other than the Chairman 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. You may appoint one or more proxies to attend the meeting. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS PROXY. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK THE APPROPRIATE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED “AGAINST”. Failure to complete any of the boxes will entitle your proxy to cast his/her vote at his/her discretion. 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 convening the meeting.

5. The full text of resolutions nos. 5-7 referred to above appears in the notice of the meeting dated 16 August 2021.

6. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer or attorney duly authorized.

7. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the Register of Members.

8. 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 notarially certified copy thereof, must be deposited at the Company’s branch share registrar in Hong Kong, Tricor Tengis Limited, at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong before 3:00 p.m. on Sunday, 12 September 2021, which is not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

9. The proxy need not be a member of the Company but must attend the meeting in person to represent you.

10. Completion and delivery of the form of proxy will not preclude you from attending and voting at the meeting if you so wish.

* For identification purpose only