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This document is a proxy form allowing registered shareholders of TIANJIN DEVELOPMENT HOLDINGS LIMITED to appoint a proxy to attend and vote on their behalf at the Extraordinary General Meeting.

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What is form of proxy for?

The form of proxy is a legal document that allows a person to appoint someone else to vote on their behalf at a meeting or event.

Who is required to file form of proxy for?

Any person who is unable to attend a meeting or event, but still wants to have their vote counted, may be required to file a form of proxy.

How to fill out form of proxy for?

To fill out a form of proxy, you need to provide your personal information, the name of the person you are appointing as your proxy, and the specific instructions for voting on your behalf.

What is the purpose of form of proxy for?

The purpose of the form of proxy is to ensure that individuals who are unable to attend a meeting or event can still have their voice heard and their vote counted.

What information must be reported on form of proxy for?

The form of proxy typically requires personal information of the appointor, such as name, address, and contact details, as well as the name of the proxy and instructions for voting.

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