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This document serves as a proxy form for registered holders of shares in TINGYI (CAYMAN ISLANDS) HOLDING CORP. to appoint a proxy to attend and vote on their behalf at the extraordinary general meeting
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How to fill out form of proxy for
How to fill out Form of Proxy for EGM
01
Obtain the Form of Proxy from the company or their website.
02
Fill in your name and address as the shareholder.
03
Indicate the date of the Extraordinary General Meeting (EGM).
04
Specify the name of the proxy you are appointing to attend the EGM on your behalf.
05
Sign and date the form.
06
Submit the completed form to the company’s registered office or the designated address before the deadline.
Who needs Form of Proxy for EGM?
01
Shareholders who cannot attend the Extraordinary General Meeting (EGM) in person.
02
Those who wish to appoint someone else to vote on their behalf at the EGM.
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People Also Ask about
How do I create a proxy form?
A proxy form should include the name and contact details of the stakeholder, the name and contact details of the proxy, information about the meetings the proxy will replace the stakeholder at, as well as a signature to make this official.
What is an example of a proxy?
An example of a web proxy is Squid or the Google Web Light proxy, which optimizes web pages for faster loading on slow connections. Another common example is a corporate proxy that filters internet usage and blocks access to certain websites.
What is the proxy format?
What is a Proxy Format? A proxy format refers to the specific way information about a proxy server is presented. It typically includes details such as the host URL (or IP address), port number, and, if needed, the authentication credentials like username and password.
What form is a proxy filed on?
A proxy statement is required of a firm when soliciting shareholder votes. This statement is filed in advance of the annual meeting. The firm needs to file a proxy statement — otherwise known as a Form DEF 14A (Definitive Proxy Statement) — with the U.S. Securities and Exchange Commission.
What is the format of a proxy?
A Proxy Form should contain the absent shareholder's name, address and capital in the corporation. The absent shareholder will name someone to attend the meeting on their behalf, and may also name a second person. The shareholder will also outline the proxyholder's powers and how to cast their vote at the meeting.
What is the structure of proxy pattern?
Proxy is a structural design pattern that lets you provide a substitute or placeholder for another object. A proxy controls access to the original object, allowing you to perform something either before or after the request gets through to the original object.
What is the format of proxy address?
Proxy addresses can be numeric, alphanumeric, or even a combination of both. For example, “192.168. 1.1:8080” is a common proxy address format, with “192.168. 1.1” being the proxy's IP address and “8080” its port number.
What is a legal form of proxy?
Proxy is also short for a proxy statement , which is a written notice required to be sent by the corporation to the shareholders before voting by proxy, and includes such information as the issues to be voted upon, and the names of directors up for election to the board, votes on transactions, etc.
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What is Form of Proxy for EGM?
Form of Proxy for EGM is a document that allows a shareholder to appoint someone else to attend and vote on their behalf at an Extraordinary General Meeting (EGM) of a company.
Who is required to file Form of Proxy for EGM?
Shareholders who are unable to attend the EGM in person are required to file Form of Proxy to ensure their votes can still be counted.
How to fill out Form of Proxy for EGM?
To fill out Form of Proxy for EGM, a shareholder must provide their name, the name of the appointed proxy, the date of the meeting, and specify how they wish the proxy to vote on each agenda item.
What is the purpose of Form of Proxy for EGM?
The purpose of Form of Proxy for EGM is to allow shareholders to participate in the decision-making process of the company even if they cannot attend the meeting in person.
What information must be reported on Form of Proxy for EGM?
The information that must be reported on Form of Proxy for EGM includes the shareholder's name, the proxy's name, the meeting date, and the specific resolutions to be voted on, along with instructions for how to vote.
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