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此文件是花样年控股集团有限公司用于股东在2013年股东大会上授权代理人参会和投票的第二代理人表格。
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How to fill out SECOND FORM OF PROXY

01
Begin by clearly labeling the form with 'SECOND FORM OF PROXY'.
02
Fill in your full name and address at the top of the form.
03
Provide the name and address of the person you are granting proxy to.
04
Specify the type of authority you are granting (e.g., voting rights, decision-making).
05
Clearly state the duration for which the proxy is valid.
06
Sign and date the form to validate it.
07
Keep a copy of the filled form for your records.

Who needs SECOND FORM OF PROXY?

01
Individuals who cannot attend a meeting in person and wish to authorize someone else to vote or make decisions on their behalf.
02
Shareholders or members of an organization who need representation during official functions.
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People Also Ask about

A verb form is a way in which a verb is shaped or modified in order to suit the context that speaks about an action that is performed at a specific time. The five verb forms in English are root verb, third person singular present form of verb, present participle, simple past and past participle.
Past participle. proxied. Present participle. proxying. To proxy is to serve as a proxy.
[transitive] patronize something (formal) to be a regular customer of a store, restaurant, etc. The club is patronized by students and locals alike. [transitive] patronize somebody/something to help a particular person, organization, or activity by giving them money She patronizes many contemporary American artists.

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The SECOND FORM OF PROXY is a type of proxy document used by shareholders to authorize another party to vote on their behalf during corporate meetings.
Shareholders who wish to delegate their voting rights to another individual or entity at a corporate meeting are required to file the SECOND FORM OF PROXY.
To fill out the SECOND FORM OF PROXY, shareholders must provide their personal information, details of the individual or entity they are appointing as proxy, and specify the meetings and agendas for which the proxy is authorized to vote.
The purpose of the SECOND FORM OF PROXY is to ensure that shareholders who cannot attend meetings in person can still have their votes counted and express their opinions on corporate matters.
The SECOND FORM OF PROXY must report the shareholder's name, the name of the appointed proxy, the meeting date, and specific instructions regarding how the proxy should vote on various agenda items.
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