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This document serves as a proxy form allowing shareholders of Ping An Insurance (Group) Company of China, Ltd. to appoint a representative to attend and vote on their behalf at the second extraordinary
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How to fill out form of proxy for
How to fill out form of proxy for?
01
Provide your full name, address, and contact information.
02
Clearly state the date of the meeting or event for which the proxy is being appointed.
03
Identify the person or organization you are appointing as your proxy by their full name, address, and contact information.
04
Specify the powers you are granting to your proxy, such as voting rights or decision-making authority.
05
Sign and date the form in the presence of a witness, if required.
06
Submit the completed form to the appropriate authority or organization.
Who needs form of proxy for?
01
Shareholders or members of an organization who are unable to attend a meeting or event in person but still want their vote or opinion to be represented.
02
Individuals who are unable to participate in a legal proceeding or signing of documents but wish to authorize someone else to act on their behalf.
03
Those who want to delegate certain responsibilities or decision-making powers to another person for a specific period of time or event.
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What is form of proxy for?
The form of proxy is used to appoint someone to vote on behalf of a shareholder at a meeting of the company.
Who is required to file form of proxy for?
Any shareholder who is unable to attend a meeting and wishes to vote by proxy is required to file a form of proxy.
How to fill out form of proxy for?
The form of proxy should be completed by providing the necessary information about the shareholder and the appointed proxy, and indicating the voting instructions.
What is the purpose of form of proxy for?
The purpose of the form of proxy is to ensure that shareholders have the opportunity to vote, even if they are unable to attend a meeting in person.
What information must be reported on form of proxy for?
The form of proxy typically requires information such as the shareholder's name, the name of the proxy, and the voting instructions.
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