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This document serves as a proxy form for registered holders of shares in Li Ning Company Limited to appoint a representative to attend and vote at the company's annual general meeting.
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How to fill out form of proxy

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How to fill out FORM OF PROXY

01
Obtain the FORM OF PROXY from the relevant source, such as a company's website or the meeting notice.
02
Carefully read the instructions provided on the form to understand how to fill it out properly.
03
Clearly write your name and address in the designated field to identify yourself as the shareholder.
04
Indicate the name of the proxy holder, the person you wish to grant authority to represent you at the meeting.
05
Specify the date of the meeting for which the proxy is being assigned.
06
Sign and date the form at the bottom to validate your consent.
07
Submit the completed form according to the instructions, ensuring it is sent before the deadline.

Who needs FORM OF PROXY?

01
Shareholders who cannot attend a meeting in person.
02
Individuals wanting to designate someone else to vote on their behalf.
03
Investors wishing to ensure their votes are counted in corporate decisions.
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People Also Ask about

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.
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.
”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.
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".
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.
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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FORM OF PROXY is a legal document that allows a shareholder to appoint someone else to vote on their behalf at a shareholder meeting.
Shareholders who are unable to attend a shareholder meeting and wish to have their votes cast by another party are required to file FORM OF PROXY.
To fill out FORM OF PROXY, a shareholder should provide their name, address, the number of shares they hold, details of the person they are appointing as their proxy, and any specific instructions regarding how they wish their proxy to vote.
The purpose of FORM OF PROXY is to enable shareholders who cannot attend meetings to still participate in the decision-making process by allowing another person to vote on their behalf.
FORM OF PROXY must include the shareholder's name, the number of shares held, the name of the proxy being appointed, and any specific voting instructions or discretion granted to the proxy.
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