0001104659-23-092813 Sample Contracts

LightInTheBox Holding Co., Ltd. (the “Company”) FORM OF PROXY FOR SHAREHOLDERS
LightInTheBox Holding Co., Ltd. • August 17th, 2023 • Retail-catalog & mail-order houses

or failing him/her the duly appointed chairman of the AGM (the “Chairman”) as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company (the “AGM”) to be held on September 28, 2023 at 8:00 p.m. (local time) at 11th Floor, 1188 Financial Center, No.1188 Minsheng Road, Pudong New Area, Shanghai, People’s Republic of China and at any adjournment of the AGM. My proxy is instructed to vote on a poll or on a show of hands on the resolutions in respect of the matters specified in the Notice of the AGM as indicated below:

AutoNDA by SimpleDocs
Time is Money Join Law Insider Premium to draft better contracts faster.