2021-11-30

• NOTICE OF AGM 2022

SinoCloud Notice of AGM

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• LETTER TO SHAREHOLDERS ON ALTERNATIVE ARRANGEMENTS FOR THE 2022 ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 14 DECEMBER 2022

SinoCloud Letter to shareholders re AGM

.pdf

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• DEPOSITOR PROXY FORM 2022

SinoCloud Depositor Proxy Form

.pdf

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• SHAREHOLDER PROXY FORM 2022

SinoCloud Shareholder Proxy Form

.pdf

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• APPENDIX TO SHAREHOLDERS IN RELATION TO THE PROPOSED EXTENSION OF THE DURATION OF THE SHARE PLAN

Appendix on Extension of PSP

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