Exhibit 99.5
WEIBO CORPORATION
(Incorporated in the Cayman Islands with limited liability)
(NASDAQ Ticker: WB)
PROXY CARD FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD
AT 7/F, NO.8 SINA PLAZA, COURTYARD 10, THE WEST, XIBEIWANG E.R. HAIDIAN DISTRICT, BEIJING ON
DECEMBER 1, 2021 AT 2 P.M. (BEIJING TIME)
I/We,_______________________________________________________________________________________________________________________
Please Print Name(s)
of________________________________________________________________________________________________________________________________
Please Print Address(es)
the undersigned, being the registered holder(s) of _____________________ Class A ordinary shares (Note 1), par value US$0.00025 per share, of Weibo Corporation (the “Company”) and _____________________ Class B ordinary shares (Note 1), par value US$0.00025 per share, of the Company, hereby appoint the Chairman of the Annual General Meeting(Note 2) or ________________________________________________________________________ of ______________________________________________________________________________________________________________________
as my/our proxy to attend and act for me/us at the Annual General Meeting (the “AGM”) and at any adjournment(s) or postponement(s) thereof, and in the event of a poll voting, to vote for me/us as indicated below, or if no such indication is given, as my/our proxy thinks fit.
| | | FOR | AGAINST | ABSTAIN |
| | PROPOSALS | (Note 3) | (Note 3) | (Note 3) |
| 1. | As an ordinary resolution: | ¨ | ¨ | ¨ |
| | | | | |
| | THAT Ms. Hong Du shall be re-elected as a director of the Company at this annual general meeting and retain office until her retirement pursuant to the Company’s memorandum and articles of association. | | | |
| | | | | |
| 2. | As an ordinary resolution: | ¨ | ¨ | ¨ |
| | | | | |
| | THAT Mr. Daniel Yong Zhang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association. | | | |
| | | | | |
| 3. | As an ordinary resolution: | ¨ | ¨ | ¨ |
| | | | | |
| | THAT Mr. Pehong Chen shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association. | | | |
| | | | | |
| 4. | As a special resolution, | ¨ | ¨ | ¨ |
| | | | | |
| | THAT, the Chinese name “微博股份有限公司” be adopted as the dual foreign name of the Company. | | | |
| | | | | |
| 5. | As a special resolution, | ¨ | ¨ | ¨ |
| | | | | |
| | THAT, subject to the passing of the class-based resolutions at each of the class meeting of the holders of Class A ordinary shares with a par value of US$0.00025 each (the “Class A Meeting”) and the class meeting of the holders of Class B ordinary shares with a par value of US$0.00025 each (the “Class B Meeting”) convened on the same date and at the same place as the AGM, the Company’s Second Amended and Restated Memorandum and Articles of Association be amended and restated in its by their deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum of Association and Articles of Association in the form as attached as Appendix III to the notice of the AGM. | | | |
| | | | | |
| 1 | Please insert the number of or strike out the class of shares registered in your name(s) to which this proxy relates. If no number is inserted, this proxy card will be deemed to relate to all the shares in the Company registered in your name(s). |
| 2 | If any proxy other than the Chairman is preferred, strike out the words “THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OR” and insert the name and address of the proxy desired in the space provided. A member may appoint one or more proxies to attend and vote in his or her stead. ANY ALTERATION MADE TO THIS PROXY CARD MUST BE INITIALED BY THE PERSON(S) WHO SIGN(S) IT. |
| 3 | IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED “FOR.” IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED “AGAINST.” IF YOU WISH TO ABSTAIN FROM VOTING ON A PARTICULAR RESOLUTION, TICK THE APPROPRIATE BOX MARKED “ABSTAIN.” Failure to complete any or all the boxes will entitle your proxy to cast his or her votes at his or her discretion. |
Dated _________________, 2021 Signature(s) (Note 4) ___________________________________
This proxy card must be completed, signed by the person registered in the register of members at the close of business in the Cayman Islands on November 3, 2021 (New York time) and returned to the Company’s office (to the attention of: Investor Relations Department) at 7/F, No.8 Sina Plaza, Courtyard 10, the West, Xibeiwang E.R. Haidian District, Beijing 100193, People’s Republic of China, no less than 48 hours before the time appointed for the holding of the Annual General Meeting.
| 4 | This proxy card must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be executed under the hand of an officer or attorney duly authorized to sign the same. |
