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This document serves as a proxy form for shareholders of Ping An Insurance (Group) Company of China, allowing them to appoint a representative to vote on their behalf at the First Extraordinary General
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How to fill out form of proxy for
How to fill out Form of proxy for the First Extraordinary General Meeting of 2010
01
Obtain a copy of the Form of Proxy from the company's website or by request.
02
Fill in your name and address in the designated fields.
03
Indicate the name of the person you are appointing as your proxy.
04
Specify the date of the First Extraordinary General Meeting.
05
Mark your voting preferences for each resolution on the form.
06
Date and sign the Form of Proxy.
07
Submit the completed form as per the instructions provided, ensuring it is sent before the deadline.
Who needs Form of proxy for the First Extraordinary General Meeting of 2010?
01
Shareholders of the company who are unable to attend the meeting in person.
02
Individuals holding shares in the company who wish to delegate their voting rights to another person.
03
Any stakeholder who is eligible to vote on resolutions at the First Extraordinary General Meeting.
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What is Form of proxy for the First Extraordinary General Meeting of 2010?
Form of proxy for the First Extraordinary General Meeting of 2010 is a legal document that allows shareholders to appoint another individual to attend the meeting, vote, and speak on their behalf.
Who is required to file Form of proxy for the First Extraordinary General Meeting of 2010?
Shareholders who are unable to attend the First Extraordinary General Meeting of 2010 in person are required to file Form of proxy to ensure their votes are counted.
How to fill out Form of proxy for the First Extraordinary General Meeting of 2010?
To fill out the Form of proxy, shareholders need to provide their name, address, the number of shares they hold, the name of the proxy appointed, and sign the form to authorize the proxy to vote on their behalf.
What is the purpose of Form of proxy for the First Extraordinary General Meeting of 2010?
The purpose of Form of proxy is to allow shareholders who cannot attend the meeting to participate in decision-making processes by empowering a designated proxy to vote according to their instructions.
What information must be reported on Form of proxy for the First Extraordinary General Meeting of 2010?
The information that must be reported includes the shareholder's name, address, the number of shares held, details of the proxy (name and address), and any specific resolutions for which the proxy is authorized to vote.
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