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This document serves as a proxy form for shareholders of Sihuan Pharmaceutical Holdings Group Ltd. to appoint a representative to vote on their behalf at the Annual General Meeting.
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How to fill out form of proxy

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How to fill out Form of Proxy

01
Obtain the Form of Proxy from the relevant authority or organization.
02
Review the form carefully to understand all required fields.
03
Fill in your name and address at the top of the form.
04
Indicate the meeting date and the name of the organization.
05
Specify the name of the person you are appointing as your proxy.
06
Clearly indicate how you want your proxy to vote on each item on the agenda.
07
Sign and date the form at the designated area.
08
Submit the completed form according to the instructions provided, ensuring it is sent before the deadline.

Who needs Form of Proxy?

01
Shareholders who are unable to attend a company meeting in person.
02
Members of an organization requiring representation to vote on their behalf.
03
Individuals wanting to ensure their voting preferences are counted when they cannot be present.
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People Also Ask about

A real-world analogy can be a "bank cheque" or a "credit card" that are a proxy for what is in our bank account. They can be used in place of cash, and provide a means of accessing that cash when required. And that's exactly what the Proxy pattern does: "Controls and manages access to the object they are protecting".
A forward proxy is the most common form of a proxy server and is generally used to pass requests from an isolated, private network to the Internet through a firewall.
Examples of web proxy servers include Apache (with mod_proxy or Traffic Server), HAProxy, IIS configured as proxy (e.g., with Application Request Routing), Nginx, Privoxy, Squid, Varnish (reverse proxy only), WinGate, Ziproxy, Tinyproxy, RabbIT and Polipo.
SEC Form DEF 14A, also known as a "definitive proxy statement," is a required filing when a shareholder vote is required. The Form DEF 14A outlines the list of items up for vote by shareholders, such as the hiring of new directors or other business decisions.
1. a person authorized to act on behalf of someone else; agent. to vote by proxy. 2. the authority, esp in the form of a document, given to a person to act on behalf of someone else.
”Proxy” means an instrument in writing signed by a Member, authorising another person, whether a Member or not, to attend and vote on his behalf at a Meeting and also where the context so requires, the person so appointed by a Member.

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Form of Proxy is a legal document that allows a shareholder to appoint another person to vote on their behalf at a general meeting of the company.
Shareholders who are unable to attend a general meeting of the company but still wish to have their votes counted are required to file Form of Proxy.
To fill out Form of Proxy, a shareholder must provide their personal details, specify the proxy's name, select the agenda items on which the proxy will vote, and sign the form before submitting it to the company's registrar or relevant authority.
The purpose of Form of Proxy is to allow shareholders to exercise their voting rights even if they cannot attend the meeting in person, ensuring their opinions are represented.
Form of Proxy must include the shareholder's name, address, the proxy's name, the date of the meeting, the resolutions to be voted on, and the shareholder's signature.
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