Memorandum and Articles of Association - Li Ning

- 21 -69. A poll demanded on the election of a chairman, or on a question of adjournment, shallbe taken forthwith. A poll demanded on any other question shall be taken in such manner (including the useof ballot or voting papers or tickets) and either forthwith or at such time (being not later than thirty (30)days after the date of the demand) and place as the chairman directs. It shall not be necessary (unless thechairman otherwise directs) for notice to be given of a poll not taken immediately.70. The demand for a poll shall not prevent the continuance of a meeting or the transactionof any business other than the question on which the poll has been demanded, and, with the consent of thechairman, it may be withdrawn at any time before the close of the meeting or the taking of the poll,whichever is the earlier.71. On a poll votes may be given either personally or by proxy.72. A person entitled to more than one vote on a poll need not use all his votes or cast allthe votes he uses in the same way.73. All questions submitted to a meeting shall be decided by a simple majority of votesexcept where a greater majority is required by these Articles or by the Law. In the case of an equality ofvotes, whether on a show of hands or on a poll, the chairman of such meeting shall be entitled to a secondor casting vote in addition to any other vote he may have.74. Where there are joint holders of any share any one of such joint holder may vote, eitherin person or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one ofsuch joint holders be present at any meeting the vote of the senior who tenders a vote, whether in person orby proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purposeseniority shall be determined by the order in which the names stand in the Register in respect of the jointholding. Several executors or administrators of a deceased Member in whose name any share stands shallfor the purposes of this Article be deemed joint holders thereof.75. (1) A Member who is a patient for any purpose relating to mental health or in respect ofwhom an order has been made by any court having jurisdiction for the protection or management of theaffairs of persons incapable of managing their own affairs may vote, whether on a show of hands or on apoll, by his receiver, committee, curator bonis or other person in the nature of a receiver, committee orcurator bonis appointed by such court, and such receiver, committee, curator bonis or other person mayvote on a poll by proxy, and may otherwise act and be treated as if he were the registered holder of suchshares for the purposes of general meetings, provided that such evidence as the Board may require of theauthority of the person claiming to vote shall have been deposited at the Office, head office or RegistrationOffice, as appropriate, not less than forty-eight (48) hours before the time appointed for holding themeeting, or adjourned meeting or poll, as the case may be.(2) Any person entitled under Article 53 to be registered as the holder of any shares mayvote at any general meeting in respect thereof in the same manner as if he were the registered holder ofsuch shares, provided that forty-eight (48) hours at least before the time of the holding of the meeting oradjourned meeting, as the case may be, at which he proposes to vote, he shall satisfy the Board of hisentitlement to such shares, or the Board shall have previously admitted his right to vote at such meeting inrespect thereof.