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CHINA MINING RESOURCES GROUP LIMITED * (Incorporated in Bermuda with limited liability) (Stock Code: 00340) Form of Proxy for the Special General Meeting to be held on Friday, 8 June 2007 I/We (1)

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What is proxy form - china?

A proxy form in China is a legal document that authorizes a person or entity to act on behalf of another person or entity in specific matters, typically related to voting rights and decision-making in corporate or organizational matters.

Who is required to file proxy form - china?

The person or entity appointed as a proxy is required to file the proxy form in China. This person or entity acts as a representative and is authorized to make decisions or vote on behalf of the appointing party.

How to fill out proxy form - china?

To fill out a proxy form in China, you typically need to include the appointing party's information, such as their name, address, and contact details. The form may also require specific instructions on how the proxy should vote or act on behalf of the appointing party. It is important to carefully read and follow the instructions provided on the specific proxy form being used.

What is the purpose of proxy form - china?

The purpose of a proxy form in China is to enable the appointing party to authorize someone else to act on their behalf in specific matters, such as voting in corporate meetings, making decisions, or representing them in legal or administrative proceedings. It allows for representation and delegation of authority in various contexts.

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The specific information required to be reported on a proxy form in China may vary depending on the context and purpose of the form. However, common information that may need to be reported includes the appointing party's identity, contact information, the specific matters the proxy is authorized to act on, and any specific instructions or limitations provided by the appointing party.

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