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SOLOWIN HOLDINGS
PROXY FOR EXTRAORDINARY GENERAL MEETING OF MEMBERS
Solicited on Behalf of the Board of Directors of the Company for the Extraordinary General Meeting of Members (the “Extraordinary
Meeting”) to be held on December 17, 2024, at 10:00 a.m. Hong Kong time (December 16, 2024, 9:00 p.m. Eastern Time), at Room 1910-1912A,
Tower 3, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
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Company Address

Transhare Corporation

Bayside Center 1

17755 US Highway 19 N

Suite 140

Clearwater FL 33764

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Contact Information

Office (303) 662-1112
Fax (727) 269-5616
Email info@transhare.com

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