Dunxin Financial Holdings Ltd
For the period ended Dec 12, 2024. Filed Dec 16, 2024.
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Dec 12, 2024 · Filed Dec 16, 2024
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EX-99.2 · PROXY STATEMENT
Proxy Statement and, being the registered holder of ________________ Ordinary Shares (as defined hereunder in Notes)1, of Dunxin Financial Holdings Limited (the “Company”), hereby appoint Mr. Longwen (Stanley) He, the Acting Secretary of the Company or(Name) of (Address)________________ as my/our proxy to attend and act for me/us at the Annual General Meeting 2 (or at any adjournment or postponement thereof) of the Company to be held at 10:00 a.m., Eastern Time (11:00 p.m. Beijing Time), on January 10, 2025 at 23rd Floor, Lianfa International Building, 128 Xudong Road, Wuchang District, Wuhan City, Hubei Province, 430063, China (the “Meeting”).
My/our proxy is instructed to vote on the resolutions in respect of the matters specified in the Notice of the Annual General Meeting as indicated below:
| 1 | Please insert the number of Ordinary Shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s). |
| 2 | If any proxy other than the Acting Secretary of the Company is preferred, strike out the words “Mr. Longwen (Stanley) He, the Acting Secretary of the Company or” and insert the name and address of the proxy desired in the space provided. A proxy need not be a shareholder. If you are the holder of two or more Ordinary Shares, you may appoint more than one proxy to represent you and vote on your behalf at the Annual General Meeting. Any alteration made to this form of proxy must be initialed by the person(s) who sign(s) it. |
| For | Against | Abstain | |
| Proposal 1: As an ordinary resolution, that Longwen (Stanley) He be re-elected as a director of the Company subject to renewal at the Company’s next annual general meeting of shareholders. | ☐ | ☐ | ☐ |
|---|---|---|---|
| Proposal 2: As an ordinary resolution, that Yuan Gao be re-elected as a director of the Company subject to renewal at the Company’s next annual general meeting of shareholders. | ☐ | ☐ | ☐ |
| Proposal 3: As an ordinary resolution, that Weidong Xu be re-elected as a director of the Company subject to renewal at the Company’s next annual general meeting of shareholders. | ☐ | ☐ | ☐ |
| Proposal 4: As an ordinary resolution, that Hao Xu be re-elected as a director of the Company subject to renewal at the Company’s next annual general meeting of shareholders. | ☐ | ☐ | ☐ |
| Proposal 5: As an ordinary resolution, that Siyuan Xu be re-elected as a director of the Company subject to renewal at the Company’s next annual general meeting of shareholders. | ☐ | ☐ | ☐ |
| Proposal 6: As a special resolution, that the Company’s name be changed from "Dunxin Financial Holdings Limited" to "Eason Technology Limited" (the “Name Change”) and the Company’s dual foreign name in Chinese be changed from "敦信金融控股有限公司" to "益生科技集团" (the “Foreign Name Change”). | ☐ | ☐ | ☐ |
| Proposal 7: As a special resolution, subject to the shareholder’s
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