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(A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 0576) Proxy Form for Extraordinary General Meeting Number of Shares related to this
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How to fill out this proxy form note

To fill out the proxy form note, follow the steps below:
01
Start by carefully reading the instructions on the proxy form note. Make sure you understand the purpose and requirements of the form.
02
Provide your personal information in the designated fields. This may include your name, address, contact details, and any relevant identification numbers.
03
Indicate the name and details of the person you are appointing as your proxy. This individual will act on your behalf and represent your interests during a specific event or situation.
04
Clearly state the scope and duration of the proxy's authority. Specify the specific decisions or actions your proxy is authorized to take on your behalf, and the period during which this authority is valid.
05
Consider whether any limitations or conditions should be imposed on the proxy's authority. For example, you may want to restrict certain actions or specify specific instructions for the proxy to follow.
06
Sign and date the proxy form note. Your signature serves as confirmation of your consent and agreement to the terms outlined in the form.
07
Keep a copy of the completed proxy form note for your records. It's important to have a record of the appointment and the details provided.
Who needs this proxy form note?
01
Individuals who are unable to attend a meeting, event, or voting session in person may need a proxy form note. It allows them to appoint someone else to act on their behalf and make decisions or cast votes in their absence.
02
Shareholders or members of organizations, associations, or companies may require a proxy form note to have their votes represented at meetings or during important decision-making processes.
03
Those who want to make sure their interests are represented in legal or financial matters may use a proxy form note to grant someone else the authority to act on their behalf.
By following the steps above, anyone requiring a proxy form note can effectively fill it out and appoint a trusted individual to act on their behalf.
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What is this proxy form note?
This proxy form note is a document used to designate someone to act as your representative or proxy in making decisions on your behalf.
Who is required to file this proxy form note?
Anyone who is unable to personally attend a meeting or make decisions may be required to file a proxy form note.
How to fill out this proxy form note?
To fill out this form, you need to provide your personal information, the information of the appointed proxy, and specify the decisions they are allowed to make on your behalf.
What is the purpose of this proxy form note?
The purpose of this form is to ensure that someone can make decisions on your behalf when you are unable to do so yourself.
What information must be reported on this proxy form note?
The proxy form note must include your name, contact information, the name of the appointed proxy, and the decisions they are empowered to make.
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