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PROXY FORM

Release time:2022-04-29 00:08

PROXY FORM

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PROXY FORM

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PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Notice of annual general meeting

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PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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Notice of annual general meeting

JIASHILI FOOD GROUP CO.,LTD.

（Stock code:1285.HK）

Hong Kong Add : Room 701A East Ocean Center 98
Granville Road Tsim Sha Tsui East Kowloon Hong Kong

Guangdong Add: No.18 Gangkou Road, Changsha, Kaiping, PRC
Kaiping PRC

JIASHILI

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