Skycorp Solar Group Ltd
For the period ended May 8, 2026. Filed May 8, 2026.
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May 8, 2026 · Filed May 8, 2026
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Contents
EX-99.3 · Proxy Form
Proxy Form
| I/We | …………………………………………………………………………………… |
|---|---|
| of | …………………………………………………………………………………… |
being a member/members of the Company and the holder/holders of
…………………………………………………………..…. (number and class of shares)
appoint as my/our proxy, …………………………………………………………..…. of
………………………………………………………………………………………………………………
at the extraordinary general meeting of the Company to be held at Room 303, Block B, No.188 Jinghua Road, Yinzhou District, Ningbo City, Zhejiang Province, China 315048 on June 10, 2026 at 10:00 a.m. (local time).
Please indicate with a tick mark in the spaces opposite to the resolution how you wish the proxy to vote on your behalf. In the absence of any such indication, the proxy may vote for or against the resolutions or may abstain at his/her discretion.
| PROPOSAL 1 - Change of Name It is resolved, as a special resolution, that subject the proposed new name conforming with section 30 of the Companies Act (As Revised), the Company change its name to PN Smart Energy Limited and that the change of name take effect from the date of this resolution (the Change of Name). | For ☐ | Against ☐ | Abstain ☐ |
|---|---|---|---|
| PROPOSAL 2 – Share Capital Increase It is resolved, as an ordinary resolution, that the authorised share capital of the Company be increased from US$100,000 divided into: (i) 37,500,000 Class A Ordinary Shares of par value of US$0.002 each; (ii) 5,500,000 Class B Ordinary Shares of par value of US$0.002 each; and (iii) 7,000,000 Preferred Shares of par value of US$0.002 each to US$1,000,000 divided into: (i) 430,000,000 Class A Ordinary Shares of par value of US$0.002 each; (ii) 63,000,000 Class B Ordinary Shares of par value of US$0.002 each; and (iii) 7,000,000 Preferred Shares of par value of US$0.002 each (the Share Capital Increase). | For ☐ | Against ☐ | Abstain ☐ |
| PROPOSAL 3 – Amended and Restated Memorandum and Articles of Association It is resolved, as a special resolution, that subject to and immediately following the Change of Name and Share Capital Increase being effected, the Company adopt an amended and restated memorandum and articles of association in substitution for, and to the exclusion of, the Company's existing memorandum and articles of association, to reflect the Change of Name and Share Capital Increase. | For ☐ | Against ☐ | Abstain ☐ |
| PROPOSAL 4 – Adjournment | For | Against | Abstain |
| It is resolved, as an ordinary resolution, to adjourn the Meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals. | ☐ | ☐ | ☐ |
Dated _________________
Executed by:
………………………...............
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