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This document is a proxy form related to the Second Extraordinary General Meeting (EGM) of China Longyuan Power Group Corporation Limited in 2011, allowing shareholders to appoint a proxy to attend
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How to fill out form of proxy for
How to fill out FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2011
01
Obtain the FORM OF PROXY document from the company's website or shareholder portal.
02
Carefully read the instructions provided on the form.
03
Fill out your personal details, including your name, address, and shareholder identification number.
04
Specify the date and time of the second extraordinary general meeting.
05
Indicate the name of the person you are appointing as your proxy to attend the meeting on your behalf.
06
Complete the section concerning the voting instructions, where you can specify how your proxy should vote on your behalf.
07
Review all the information filled out for accuracy.
08
Sign and date the FORM OF PROXY at the designated place.
09
Submit the completed form as per the instructions provided, either by mail, online submission, or fax, ensuring it is sent before the deadline.
Who needs FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2011?
01
Shareholders who are unable to attend the second extraordinary general meeting in person will need to fill out the FORM OF PROXY to authorize another person to vote on their behalf.
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What is the form of proxy?
When you sign this proxy form, you authorize the proxyholder to act and vote your shares on your behalf at the meeting and any adjournment, and to carry out your voting instructions. If you are an individual shareholder, you or your authorized attorney must sign the proxy form.
What is a proxy form?
Proxy voting is the process of appointing another person – called a 'proxy', to represent and vote on behalf of a lot owner at a body corporate general meeting. The proxy can be another lot owner, a friend or a family member. A body corporate manager or an associate of the body corporate manager cannot act as a proxy.
What is a proxy form in AGM?
Who can act as an owner's proxy and who may not? A proxy need not be an owner in the scheme, but he or she cannot be the managing agent, any of the managing agent's employees or any of the body corporate's employees. “… produced as proof of appointment even after the meeting has commenced…”
What is a proxy form for AGM?
A proxy is an agreed replacement for a voting person. The template form ensures a proxy votes ing to the person they represent, not ing to their own discretion. It also ensures that only members or proxies vote, rather than unannounced outsiders.
Is proxy allowed in AGM?
Often, these AGMs are held in the spring during proxy season. Rather than physically attending the shareholder meeting, investors may elect someone else, such as a member of the company's management team, to vote in their place.
Who can be a proxy at an AGM?
Often, these AGMs are held in the spring during proxy season. Rather than physically attending the shareholder meeting, investors may elect someone else, such as a member of the company's management team, to vote in their place.
What are the proxy rights in a meeting?
”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.
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What is FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2011?
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2011 is a legal document that allows a shareholder to appoint another person to attend the extraordinary general meeting on their behalf and to vote on important company matters.
Who is required to file FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2011?
Shareholders who are unable to attend the Second Extraordinary General Meeting in person are required to file the FORM OF PROXY to ensure their votes are counted.
How to fill out FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2011?
To fill out the FORM OF PROXY, a shareholder must provide their name, address, the number of shares held, the details of the person appointed as proxy, and sign the form to authorize the proxy to vote on their behalf.
What is the purpose of FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2011?
The purpose of the FORM OF PROXY is to enable shareholders to delegate their voting rights to another person, thereby ensuring their opinions and votes are represented at the meeting even if they cannot attend.
What information must be reported on FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2011?
The FORM OF PROXY must include the shareholder's name, address, the number of shares they own, details of the proxy being appointed, and any specific voting instructions, if applicable.
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