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Get the free Form of proxy for the H Shares Shareholders Class Meeting

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(A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2318) Form of proxy for the H Shares Shareholders Class Meeting to be held on Monday,
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How to fill out form of proxy for

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How to fill out a form of proxy:

01
Start by entering your personal information such as your name, contact information, and address. This will help the recipient identify who is authorizing the proxy.
02
Indicate the company or organization for which you are appointing a proxy. Include details such as the company name, address, and any relevant identification numbers.
03
Specify the duration of the proxy appointment. Indicate whether it is a one-time occasion or if the proxy will have ongoing authorization for a certain period.
04
Clearly state the powers and responsibilities you are granting to the proxy. This may include voting on your behalf at meetings, participating in decision-making processes, or signing documents on your behalf.
05
Include any limitations or restrictions on the proxy's authority. If there are specific actions or decisions the proxy should not undertake, make sure to clearly communicate them in the form.
06
Sign and date the form to confirm your authorization. Make sure to review the form for any errors or missing information before submitting it.

Who needs a form of proxy:

01
Shareholders or stakeholders who are unable to attend company or organizational meetings in person but still wish to have a voice in decision-making processes.
02
Individuals who are appointing someone else to act on their behalf due to physical or geographical limitations, such as being out of town or being unable to attend due to illness.
03
Company directors or board members who are delegating their powers temporarily to another individual, typically in situations where they cannot fulfill their responsibilities personally.

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The form of proxy is used by shareholders to authorize someone else to vote on their behalf at a shareholders' meeting.
Shareholders who are unable to attend a shareholders' meeting in person are required to file a form of proxy to authorize someone else to vote on their behalf.
To fill out a form of proxy, shareholders need to provide details such as their name, the meeting date, their voting instructions, and their signature. The form can usually be obtained from the company's website or by contacting the company directly.
The purpose of the form of proxy is to allow shareholders who cannot attend a shareholders' meeting to ensure that their votes are still counted by authorizing someone else to vote on their behalf.
The form of proxy typically requires shareholders to report their name, the meeting date, their voting instructions, and their signature. Additional information may be requested depending on the company's requirements.
The deadline to file the form of proxy for in 2023 may vary depending on the specific shareholders' meeting. Shareholders should refer to the meeting notice or contact the company for the exact deadline.
The penalty for the late filing of the form of proxy may vary depending on the jurisdiction and company policies. Shareholders should refer to the applicable laws, regulations, or company guidelines for details regarding penalties.
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