YNBY International Limited-YNBY International Limited

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Form of proxy for use at the Special General Meeting of the Company

(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND ADOPT...

NOTICE OF SPECIAL GENERAL MEETING

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF NEW BYE-LAWS

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF NEW BYE-LAWS

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF NEW BYE-LAWS

RESIGNATION OF DIRECTOR

List of Directors and their Role and Function

RESIGNATION OF DIRECTOR

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