Winshine Science Company Limited

HKEX Stock Code: 00209

Proxy Forms / Reply Slips

Date	Notices
30/12/2010	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JANUARY 2011 AT 2:30 P.M. (OR AT ANY ADJOURNED MEETING THEREOF)
20/10/2010	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 NOVEMBER 2010 AT 2:30 P.M. (OR AT ANY ADJOURNED MEETING THEREOF)
04/08/2010	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 23 AUGUST 2010 AT 2:30 P.M. (OR AT ANY ADJOURNED MEETING THEREOF)
24/05/2010	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 JUNE 2010 AT 2:30 P.M. (OR AT ANY ADJOURNED MEETING THEREOF)
27/04/2010	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 MAY 2010 (OR AT ANY ADJOURNMENT THEREOF)
12/10/2009	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 OCTOBER 2009
14/09/2009	FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF SEWCO INTERNATIONAL HOLDINGS LIMITED
29/04/2009	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 JUNE 2009
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