CHIHO-TIANDE GROUP LIMITED 齊合天地集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 976) FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE “EGM”) TO BE HEL - EGM - Document - PDFSEARCH.IO

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	CHIHO-TIANDE GROUP LIMITED 齊合天地集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 976) FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE “EGM”) TO BE HEL Add to Reading List Document Date: 2015-04-10 07:51:41 Open Document File Size: 86,04 KB Share Result on Facebook City Wanchai / / Company CHIHO-TIANDE GROUP LIMITED / Computershare Hong Kong Investor Services Limited / Tiande Group Limited / HK / Chiho / / Country Cayman Islands / / Currency HKD / / Event General or Shareholder Meeting / / Organization Hopewell Centre / EGM / / Position attorney / Queen / Personal Data Privacy Officer / Chairman / officer / attorney / Hong Kong branch share registrar / share registrar / / SocialTag Extraordinary general meeting Power of attorney Corporations law Law Articles of association

CHIHO-TIANDE GROUP LIMITED 齊合天地集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 976) FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE “EGM”) TO BE HELAdd to Reading List