EX-99.3 4 ea156304ex99-3_chinajojo.htm FORM OF PROXY CARD

Exhibit 99.3

 

CHINA JO-JO DRUGSTORES, INC.

 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

Extraordinary General MEETING OF SHAREHOLDERS – March 18, 2022, AT 8:00 AM EASTERN TIME

 

CONTROL ID:

REQUEST ID:

 

The undersigned shareholder of China Jo-Jo Drugstores, Inc., a Cayman Islands corporation (the “Company”), hereby acknowledges receipt of the Notice of Annual Meeting of Shareholders and Proxy Statement of the Company, each dated on or around March 1, 2022, and hereby appoints Lei Liu (the “Proxy”), with full power of substitution and authority to act in the absence of the undersigned, as a proxy and attorney-in-fact, to cast all votes that the undersigned is entitled to cast at, and with all powers that the undersigned would possess if personally present at, the Extraordinary General Meeting of Shareholders of the Company, to be held on March 18, 2022 at 8:00 a.m. E.T. (March 18, 2022 at 8:00 p.m., Beijing time), at the Company’s principal executive offices located at Hai Wai Hai Tongxin Mansion Floor 6, Gong Shu District, Hangzhou City, Zhejiang Province, P. R. China, 310008, and at any postponement, postponements, adjournment or adjournments thereof, and to vote all shares of the Company that the undersigned would be entitled to vote if then and there personally present, on the matters set forth on the reverse side, and all such other business as may properly come before the meeting. I/we hereby revoke all proxies previously given.

 

(CONTINUED AND TO BE SIGNED ON REVERSE SIDE.)

 

VOTING INSTRUCTIONS

If you vote by phone, fax or internet, please DO NOT mail your proxy card.

 

MAIL: Please mark, sign, date, and return this Proxy Card promptly using the enclosed envelope.
FAX: Complete the reverse portion of this Proxy Card and Fax to 202-521-3464.
INTERNET: https://www.iproxydirect.com/CJJD
PHONE: 1-866-752-VOTE(8683)

 

 

 

 

EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF CHINA JO-JO DRUGSTORES, INC.

 

 

PLEASE COMPLETE, DATE, SIGN AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.
PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE: ☒
   
PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS  

THE BOARD OF DIRECTORS RECOMMENDS A VOTE

FOR PROPOSALS 1, 2 and 3.

 
       
Proposal 1   à FOR   AGAINST   ABSTAIN      
  To authorize the Board of Directors to effect a Reverse Stock Split at an exchange ratio of 1:12 and corresponding share consolidation.           REQUEST ID:  
                  CONTROL ID:  
Proposal 2   à FOR   AGAINST   ABSTAIN      
  Approval to increase authorized share capital post Reverse Stock Split            
Proposal 3   à FOR     AGAINST   ABSTAIN      
 

Approval to amend and restate memorandum and articles of association.

           
                     
          MARK “X” HERE IF YOU PLAN TO ATTEND THE MEETING:☐
This Proxy, when properly executed will be voted as provided above, or if no contrary direction is indicated, it will be voted for Proposals 1, 2 and 3.

 

 

   

MARK HERE FOR ADDRESS CHANGE ☐ New Address (if applicable):

____________________________
____________________________
____________________________

 

 

IMPORTANT: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.

 

Dated: ________________________, 2022

 

 
  (Print Name of Shareholder and/or Joint Tenant)
 
(Signature of Shareholder)
 
(Second Signature if held jointly)