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This document serves as a proxy form to be used by registered shareholders of Shenguan Holdings (Group) Limited to appoint a proxy to vote on their behalf at the annual general meeting.
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How to fill out form of proxy

How to fill out FORM OF PROXY
01
Begin by obtaining a blank FORM OF PROXY from the relevant authority or organization.
02
Fill in the date at the top of the form to indicate when it is being completed.
03
Clearly write your name and address in the designated section for the proxy giver.
04
Provide the name and address of the person you are appointing as your proxy in the appropriate section.
05
Specify the meeting or matter for which the proxy is being appointed.
06
Indicate any specific instructions or limitations for the proxy if needed.
07
Sign and date the form at the bottom to authenticate it.
08
If required, submit the completed form to the relevant organization ahead of the deadline.
Who needs FORM OF PROXY?
01
Individuals who are unable to attend a meeting in person and wish to delegate their voting rights.
02
Shareholders who cannot attend company meetings but want their votes counted.
03
Members of organizations or associations who need representation at meetings.
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People Also Ask about
What is the form of proxy statement?
A preliminary proxy statement, or SEC Form PRE 14A, notifies shareholders of a vote and includes all the context shareholders need to make an informed decision about their vote.
What is the most common proxy for?
Examples of web proxy servers include Apache (with mod_proxy or Traffic Server), HAProxy, IIS configured as proxy (e.g., with Application Request Routing), Nginx, Privoxy, Squid, Varnish (reverse proxy only), WinGate, Ziproxy, Tinyproxy, RabbIT and Polipo.
What is the form of proxy?
”Proxy” means an instrument in writing signed by a Member, authorising another person, whether a Member or not, to attend and vote on his behalf at a Meeting and also where the context so requires, the person so appointed by a Member.
What is a proxy for a person?
A real-world analogy can be a "bank cheque" or a "credit card" that are a proxy for what is in our bank account. They can be used in place of cash, and provide a means of accessing that cash when required. And that's exactly what the Proxy pattern does: "Controls and manages access to the object they are protecting".
What is a real life example of a proxy pattern?
A forward proxy is the most common form of a proxy server and is generally used to pass requests from an isolated, private network to the Internet through a firewall.
What is an example of a proxy?
1. a person authorized to act on behalf of someone else; agent. to vote by proxy. 2. the authority, esp in the form of a document, given to a person to act on behalf of someone else.
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What is FORM OF PROXY?
FORM OF PROXY is a legal document that allows a member of a corporation or organization to authorize another person to act on their behalf at a meeting, typically to vote on corporate decisions.
Who is required to file FORM OF PROXY?
Members or shareholders of a corporation who are unable to attend a meeting in person and wish to have someone else vote on their behalf are required to file FORM OF PROXY.
How to fill out FORM OF PROXY?
To fill out FORM OF PROXY, the member must provide their name, the name of the proxy they are appointing, the date of the meeting, the specific issues to be voted on, and any special instructions they wish to include.
What is the purpose of FORM OF PROXY?
The purpose of FORM OF PROXY is to ensure that members who cannot attend meetings in person can still participate in decision-making processes by allowing someone else to vote on their behalf.
What information must be reported on FORM OF PROXY?
FORM OF PROXY must include the member's name, the proxy's name, the date of the meeting, the agenda items that will be voted on, and the member's signature or electronic consent.
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