PDF《河南金马能源股份有限公司》

河南金马能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED (A joint stock company incorporated in the People'

s Republic of China with limited liability) (Stock Code: 6885) Proxy form for use at the Annual General Meeting and any adjournment thereof No.

of shares to which this proxy relates (Note 1) Type of shares (H Shares, Domestic Shares and/or Unlisted Foreign Shares) to which this proxy relates (Note 1) I/We (Note 2) of (Note 2) being the registered holders of the relevant H Shares and/or Domestic Shares and/or Unlisted Foreign Shares in Henan Jinma Energy Company Limited (the Company ), HEREBY APPOINT the Chairman of the meeting or (Note 3) of as my/our proxy to attend and act for me/us at the annual general meeting of the Company to be held at the Company'

s conference room at West First Ring Road South, Jiyuan, Henan Province, the PRC at 10:00 a.m. on Wednesday,

15 May

2019 (and at any adjourment thereof) (the Annual General Meeting ) and to exercise all rights conferred on proxies under law, regulation and the Articles of Association of the Company in respect of any other business to be considered in the Annual General Meeting. I/We wish my/our proxy to vote as indicated below in respect of the resolution to be proposed at the Annual General Meeting as hereunder indicated, or if no such indication is given, as my/our proxy thinks fit. ORDINARY RESOLUTIONS FOR (Note 4) AGAINST (Note 4) 1. To consider and approve the report of the board of directors of the Company for the year ended

31 December 2018. 2. To consider and approve the report of the supervisory committee of the Company for the year ended

31 December 2018. 3. To consider and receive the audited consolidated financial statements of the Company and the auditors'

report for the year ended

31 December 2018. 4. To consider and approve the annual report of the Company for the year ended

31 December 2018. 5. To consider and approve the payment of the final dividend of RMB0.35 per share for the year ended

31 December 2018. 6. (a) To re-elect Mr. Yiu Chiu Fai as an executive director of the Company for a term of three years. (b) To re-elect Mr. Wang Mingzhong as an executive director of the Company for a term of three years. (c) To re-elect Mr. Li Tianxi as an executive director of the Company for a term of three years. (d) To re-elect Mr. Hu Xiayu as a non-executive director of the Company for a term of three years. (e) To re-elect Mr. Qiu Quanshan as a non-executive director of the Company for a term of three years. (f) To re-elect Mr. Wang Zhiming as a non-executive director of the Company for a term of three years. (g) To re-elect Mr. Zheng Wenhua as an independent non-executive director of the Company for a term of three years. (h) To re-elect Mr. Liu Yuhui as an independent non-executive director of the Company for a term of three years. (i) To re-elect Mr. Wu Tak Lung as an independent non-executive director of the Company for a term of three years. ORDINARY RESOLUTIONS FOR (Note 4) AGAINST (Note 4) 7. (a) To re-elect Mr. Wong Tsz Leung as a supervisor of the Company for a term of three years. (b) To re-elect Mr. Zhou Tao, David as a supervisor of the Company for a term of three years. (c) To re-elect Ms. Tian Fangyuan as a supervisor of the Company for a term of three years. (d) To elect Ms. Li Lijuan as a supervisor of the Company for a term of three years. 8. To consider and approve the remuneration for the directors of the Company. 9. To consider and approve the remuneration for the supervisors of the Company. 10. To consider and approve the appointment of Deloitte Touche Tohmatsu as the auditors of the Company for the period from the conclusion of the Annual General Meeting to the conclusion of the annual general meeting of the Company for the year ending