WATER OASIS GROUP LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1161)
Pursuant to Article 88 of the Articles of Associati on of the Company, no person other than a Director retiring at the meeting shall, unless re commended by the Directors for election, be eligible for election as a Director at any general meeting unless a Notice signed by a Shareholder (other than the person to be proposed) duly qualified to attend and vote at the meeting for which such notice is given of his inten tion to propose such person for election and also a Notice signed by the person to be proposed of his willingness to be elected shall have been lodged at the head office or at the Registration Office. The period for lodgment of such Notice(s) shall commence on (and include) the day after the dispatch of the notice of the general meeting appointed for such election and end on (and exclude) the day that is seven (7) days prior to the date of such general meeting.
Pursuant to Article 58 of the Articles of Association of the Company, any one or more Shareholders holding at the date of deposit of the requisition not less than one-tenth of the paid up capital of the Company carrying the right of voting at general meetings of the Company shall at all times have the right, by written requisition to the board or the Secretary of the Company, to require an extraordinary general meeting to be called by the Board for the transaction of any business specified in such requisition.
Such a requisition must be signed by the Shareholder(s).
Shareholders and other stakeholders may send their enquires and concerns to the Board by addressing them to the Company Secretary. The Compa ny Secretary will forward the enquires or concerns to the Chief Executive Officer or the chairman of the Board committees or senior management as appropriate with in their area of responsibilities for handling.
Shareholders are welcomed to suggest proposals relating to the operations, strategy and/or management of the Group to be discussed at shareholders’ meeting. Proposal shall be sent to the Board or the Company Secretary by written requisition. Pursuant to the articles of association of the Company, shareholders who wish to put forward a proposal should convene an extraordinary general meeting by following the procedures set out in How shareholders can convene an extraordinary general meeting above.