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This document serves as a proxy form for registered shareholders of China Medical System Holdings Limited, allowing them to appoint a proxy to vote on their behalf at the annual general meeting.
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How to fill out CHINA MEDICAL SYSTEM HOLDINGS LIMITED PROXY FORM

01
Obtain the CHINA MEDICAL SYSTEM HOLDINGS LIMITED PROXY FORM from the official website or investor relations department.
02
Read the instructions provided on the form to understand the process of completing it.
03
Fill in your personal details, including your name, address, and shareholder identification number as required.
04
Indicate the number of shares you hold and the voting options for each resolution listed in the form.
05
Choose a proxy or indicate that you will attend the meeting in person if applicable.
06
Sign the form to validate it and date it appropriately.
07
Submit the completed proxy form by the deadline specified, either by mailing it to the registered office or by any other means indicated.

Who needs CHINA MEDICAL SYSTEM HOLDINGS LIMITED PROXY FORM?

01
Shareholders of CHINA MEDICAL SYSTEM HOLDINGS LIMITED who are unable to attend the annual general meeting in person.
02
Investors who wish to delegate their voting rights to another individual or entity.
03
Anyone who holds shares in the company and wants to participate in decision-making without attending the meeting.
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The CHINA MEDICAL SYSTEM HOLDINGS LIMITED PROXY FORM is a document that allows shareholders to appoint a proxy to attend and vote on their behalf at the company's meetings.
Shareholders of CHINA MEDICAL SYSTEM HOLDINGS LIMITED who are unable to attend the company's meetings in person are required to file the proxy form.
To fill out the proxy form, a shareholder must provide their personal details, specify the proxy's name, and indicate their voting preferences for the resolutions presented at the meeting.
The purpose of the proxy form is to enable shareholders to exercise their voting rights even if they cannot physically attend the company's meetings.
The proxy form must report the shareholder's name, address, number of shares held, the name of the appointed proxy, and the voting instructions for the resolutions to be voted on.
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