EX-99.3 4 ea130629ex99-3_acorninter.htm PROXY CARD FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS

Exhibit 99.3

  

 

 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF ACORN INTERNATIONAL, INC. FOR THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 23, 2020

 

The undersigned shareholder of Acorn International, Inc., a Cayman Islands company (the “Company”), hereby acknowledges receipt of the notice of annual general meeting of shareholders and the proxy statement, each dated November 27, 2020 and hereby appoints Mr. Jacob A. Fisch with full power to each of substitution, on behalf and in the name of the undersigned, to represent the undersigned at the annual general meeting of shareholders of the Company to be held on December 23, 2020 at 10:00 a.m., local time at the offices of Hogan Lovells International LLP, Suite 1804-1808, Park Place, 1601 Nanjing Road West, Jing An District, Shanghai, 200040, People’s Republic of China, and at any adjournment or postponements thereof, and to vote all ordinary shares which the undersigned would be entitled to vote if then and there personally present, on the matters set forth below (i) as specified by the undersigned below and (ii) in the discretion of any proxy upon such other business as may properly come before the meeting, all as set forth in the notice of annual general meeting and in the proxy statement furnished herewith.

 

This proxy when properly executed will be voted in the manner directed herein by the undersigned shareholder.

 

Proposal 1: Ordinary Resolution: Re-election of Mr. Robert W. Roche as a director of the Company.

 

For Against Abstain

 

Proposal 2: Ordinary Resolution: Re-election of Mr. Urs P. Zimmerman as a director of the Company.

 

For Against Abstain

 

Proposal 3: Ordinary Resolution: Re-election of Mr. Pierre E. Cohade as a lead director of the Company.

 

 For  Against  Abstain

 

Proposal 4: Ordinary Resolution: Re-election of Ms. Jenny Hseau-Jean Wang as a director of the Company.

 

For Against Abstain

 

Proposal 5: Ordinary Resolution: Re-election of Mr. Eric Haibing Wu as a director of the Company.

  

For Against Abstain

  

上 海

地址:武宁南路1号越商大厦5楼

邮编:200040

电话:021-51518888

传真:021-51518883





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Proposal 6: Ordinary Resolution: Ratification of appointment of Grant Thornton CPA LLP as independent auditor of the Company for the fiscal year ending December 31, 2020.

 

For Against Abstain

  

Dated: ______________, 2020

 

Shareholder’s Name:   Co-Owner’s Name:
     
     
Signature   Co-Owner’s Signature

 

This Proxy Card must be signed by the person registered in the register of members at the close of business on November 23, 2020 and arrive no later than December 16, 2020. In the case of a corporation, this Proxy Card must be executed by a duly authorized officer or attorney.

 

 

 

上 海

地址:武宁南路1号越商大厦5楼

邮编:200040

电话:021-51518888

传真:021-51518883

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