PDF《河南金马能源股份有限公司》

31 December 2019, and to authorise the board of directors of the Company to determine its remuneration. Date: ,

2019 Signature(Note 5) : Notes: 1. Please insert clearly the number of shares and whether they are H Shares, Domestic Shares and/or Unlisted Foreign Shares registered in your name(s) in respect of which the proxy is so appointed. If no such number is inserted, the proxy will be deemed to be appointed in respect of all the H Shares, Domestic Shares and/or Unlisted Foreign Shares registered in your name(s). 2. Please insert full name(s) and address(es) in BLOCK LETTERS. 3. A shareholder is entitled to appoint a proxy of his own choice. Where the proxy appointed is not the Chairman of the Annual General Meeting, please cross out the Chairman of the meeting or , and fill in the name(s) and address(es) of the proxy in the space provided. Each shareholder entitled to attend and vote at the Annual General Meeting may appoint one or more proxies to attend and vote at the on his behalf. A proxy need not be a member of the Company. With respect to any shareholder who has appointed more than one proxies, the proxy holder may only vote on a poll. 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 any resolution, tick in the box marked For . If you wish to vote against any resolution, tick in the box marked Against . Failure to tick any box will entitle your proxy to cast your vote at his discretion. 5. This form of proxy must be signed by you or your attorney duly authorised in writing. If the form of proxy is signed by your attorney duly authorised in writing, the relevant power of attorney and other relevant documents of authorisation (if any) must be notarised. If a corporate shareholder appoints a person other than its legal representative to attend the Annual General Meeting on its behalf, the relevant form of proxy must be affixed with the company seal/chop of the corporate shareholder or duly signed by its director or any other person duly authorised by that corporate shareholder as required by the Articles of Association of the Company. 6. In order to be valid: (i) with respect to holders of H Shares, this completed and signed proxy form and the relevant notarised power of attorney (if any) and other relevant documents of authoris........