Sinovac’s long-term value is at serious risk under the current Board, which has undermined the Company’s stability, defied the rule of law, and ignored the best interests of shareholders.
FELLOW SHAREHOLDERS: At the upcoming July 8 Special Meeting, choose a better path for Sinovac.
Support SAIF Partners IV L.P.’s (“SAIF”) slate of director nominees with the investor perspective and commitment to successfully unlock the Company’s full potential value.
We urge all shareholders to vote “FOR” Proposal 1 and 2 on the GOLD proxy card or GOLD voting instruction form to support the SAIF nominees and our Company’s future. Discard any white proxy card or white voting instruction form from the Activist Board.
To vote, please refer to the GOLD voting instruction form or GOLD proxy card to vote your shares electronically, and select “FOR” on all items and nominees. Voting online is quick and easy. If you have not received your GOLD voting instruction or proxy card, contact your broker immediately and check your mail or email inbox, or email Sodali at SAIF@info.sodali.com or call (800) 662-5200 (call Toll-free in North America)/(203) 658-9400 (outside of North America).
Prime Success, L.P. is a long-term, committed investor in Sinovac. We believe boardroom change is critical to restore effective corporate governance, rebuild trust and position Sinovac for sustainable, long-term growth.
Support announced dividend, advocate for future dividends and ensure value is rightfully returned to all shareholders in a timely manner.
Resolve uncertainty created by the current Board and take steps to put the external auditor back on track.
Adhere to corporate governance best practices, promote greater transparency, and enhance board accountability.
Leverage candidates’ independence, background and expertise to support continued development and expansion.
Took actions that significantly harmed the Company's growth.
Compelled Sinovac to defend against prolonged litigation with 1Globe Capital.
Authorized unjust and unlawful special dividend as part of attempt to invalidate shares of long-term investors.
Announced intent to overturn prior Board decisions, prompting auditor resignation and management alienation.
Announced intent to void contractual obligations of the Company.
Took actions that eroded shareholder trust and undermined the Company’s governance.
