Razer Inc.
雷蛇*
Annual General Meeting
股東週年大會
Razer Inc. (the ‘‘Company’’) will be convening and holding its Annual General Meeting (“AGM”) on Wednesday, June 2, 2021 at 10:30 a.m. (Hong Kong/Singapore time). Due to the current COVID-19 situation in Singapore and the additional community restrictions announced on May 14, 2021, the shareholders of the Company (the “Shareholders”) will NOT be able to attend the AGM in person, and can only participate in the AGM via electronic means.
雷蛇*（「本公司」）之股東週年大會（「股東週年大會」）將於2021年6月2日（星期三）上午10時30分（香港/新加坡時間）召開並舉行。由於新加坡現時的COVID-19疫情發展及於2021年5月14日宣布的額外社區管制，本公司股東（「股東」）將無法親身出席股東週年大會，而僅能通過電子方式參加股東週年大會。
The Shareholders may participate at the AGM by:
股東可通過以下方式參與股東週年大會：
(i) observing and listening to the AGM proceedings via live audio-visual webcast;
通過實時視聽網絡直播觀看及收聽股東週年大會流程；
(ii) submitting questions in advance of the AGM; and/or
於股東週年大會之前遞交問題；及╱或
(iii) appointing the Chairman of the AGM as proxy to attend, speak and vote on their behalf at the AGM;
委任股東週年大會主席為受委代表以代其參加股東週年大會及於會上發言及投票。
If you wish to observe and listen to the AGM proceedings via live audio-visual webcast, please pre-register below and provide the requested information by 4.30 p.m. (Hong Kong/Singapore time) on May 26, 2021 (Wednesday). This is to enable the Company to verify your Shareholder status. You may also submit questions related to the resolutions tabled for approval at the AGM in advance on the pre-registration page.
如果閣下欲通過實時視聽網絡直播觀看及收聽股東週年大會流程,敬請於2021年5月26日（星期三）下午4時30分（香港/新加坡時間）之前透過下面進行預先登記並提供所需的資料，以便本公司核實閣下的股东身份。閣下也可透過預先登記網頁遞交有關將提呈至股東週年大會以供批准之決議案的問題。
Following the verification, authenticated Shareholders will receive a confirmation email by 5.30 p.m. (Hong Kong/Singapore time) on May 28, 2021 (Friday) containing the access link and password details to access the live audio-visual webcast of the AGM proceedings.
經驗證後，經認證股東將於2021年5月28日（星期五）下午5時30分（香港/新加坡時間）前收到一封確認電郵。該確認電郵將包含訪問實時視聽網絡直播的密碼詳情及進入股東週年大會程序。
The Shareholders (whether individual or corporate) who wish to vote should appoint the Chairman of the AGM as their proxy to attend, speak and vote on their behalf at the AGM, and must submit the proxy form by 10.30 a.m. (Hong Kong/Singapore time) on May 31, 2021 (Monday) in accordance with the instructions on the proxy form.
股東(無論是個人或公司)欲委任股東週年大會主席作為彼等之受委代表,代表彼等出席股東週年大會並於會上發言及投票,彼等必須於2021年5月31日（星期一）上午10時30分（香港/新加坡時間）之前根據代表委任表格列印的指示遞交代表委任表格。
Please refer to the announcement of the Company dated May 14, 2021 for details of the alternative arrangements relating to the attendance at the AGM via electronic means, the submission of questions to the Chairman of the AGM in advance of the AGM and the voting by appointing the Chairman of the AGM as proxy at the AGM.
關於透過電子方式出席股東週年大會、於股東週年大會舉行前向股東週年大會主席遞交問題及透過委任股東週年大會主席為受委代表於經股東週年大會上進行投票的替代安排，均載於本公司日期為2021年5月14日之公告。
* For identification purposes only 僅供識別