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JIANGSU EXPRESSWAY COMPANY LIMITED (Incorporated in the Peoples Republic of China as a joint stock limited company) (Stock Code: 00177) Proxy form for holders of H Shares for use at the First 2016
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How to fill out proxy bformb for holders:

01
Fill in your personal information: Start by providing your full name, address, and contact information in the designated spaces on the form. Make sure to write legibly and accurately.
02
Identify the company or organization: Indicate the name of the company or organization for which you are acting as a proxy holder. This information is typically provided on the top section of the form.
03
Specify the meeting details: Enter the date, time, and location of the meeting for which your proxy is being granted. This information is important to ensure that your vote is correctly counted.
04
State the name of the designated proxy: Clearly state the name of the person or entity you are authorizing to act as your proxy. This should be someone you trust to vote on your behalf at the meeting.
05
Sign and date the form: Read the declaration at the bottom of the form carefully and sign it to confirm that you understand and agree with the terms stated. Be sure to date the form as well.
06
Submit the form: After completing all the necessary sections, make a copy of the proxy bformb for holders for your own records. Then, follow the instructions provided to submit the form, whether it is by mail, email, or in person.

Who needs proxy bformb for holders?

01
Shareholders: Shareholders who are unable to attend a company's meeting in person may need to fill out a proxy bformb for holders. By appointing a proxy holder, shareholders can ensure that their voting rights are exercised in their absence.
02
Executors or administrators: In cases where a shareholder has passed away or is incapacitated, their executor or administrator may need to fill out a proxy bformb for holders. This allows the appointed individual to represent the shareholder's interests and vote on their behalf.
03
Proxy holders: Proxy holders themselves may need to fill out a proxy bformb for holders if they are granting their proxy voting rights to another party. This can occur when a proxy holder is unable to attend a meeting and delegates their voting power to someone else they trust to vote in their best interest.
Note: The specific requirements for using a proxy bformb for holders may vary depending on the jurisdiction and the company's governing documents. It is important to consult the instructions provided with the form or seek legal advice if needed.
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