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CHINA PUBLIC PROCUREMENT LIMITED ?????????? (Incorporated in Bermuda with limited liability) (Stock Code: 1094) FORM OF PROXY Form of proxy for use by shareholders at the annual general meeting (the
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How to fill out form of proxy for

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How to fill out form of proxy for:

01
Obtain the form: The first step is to obtain the form of proxy. This can typically be downloaded from the website of the organization or company for which the proxy is being filled out. It is essential to have the correct and up-to-date form.
02
Personal Information: Start by filling in your personal information. This usually includes your full name, address, contact details, and any other required identification information. Make sure to provide accurate and complete information.
03
Proxy Holder Information: Next, you need to provide the name and details of the person whom you are designating as your proxy. Ensure that you spell their name correctly and include their contact information if necessary.
04
Specify the Meeting: Indicate the specific meeting or event for which you are appointing the proxy. This could be an annual general meeting, a special event, or any other relevant gathering. Provide the date, time, and location information as required.
05
Voting Instructions: In this section, you need to provide instructions on how the proxy should vote on your behalf. You can choose to give them general voting authority where they can vote on all matters, or you can specify certain issues that you want them to vote for or against. Be clear and specific with your instructions.
06
Signature and Date: Finally, read through the form carefully and make sure you have provided all the necessary information. Sign and date the form to make it legally valid. It is crucial to sign the form personally unless you are using a legally authorized representative to do so.

Who needs form of proxy for:

01
Shareholders: Shareholders of a company may require a form of proxy if they are unable to attend a shareholders' meeting or vote in person. By appointing a proxy, they can still have their voting rights exercised on their behalf.
02
Investors: Individuals or entities who have invested in a specific organization or project may need a form of proxy to participate in decision-making processes, even if they cannot personally attend the meetings.
03
Associations or Clubs: Members of associations, clubs, or organizations may use a form of proxy to delegate their voting rights to another member if they are unable to attend a general assembly or board meeting.
04
Legal Representatives: In some cases, individuals who are unable to attend a meeting due to legal reasons or obligations may appoint a legal representative as their proxy to act on their behalf and exercise their voting rights.
05
Power of Attorney: Individuals who have granted Power of Attorney to another person can use a form of proxy to authorize that person to vote on their behalf at a specific meeting or event.
06
Special Situations: There may be unique situations where someone is unable to attend a meeting due to illness, travel, or other personal circumstances. In such cases, a form of proxy can be used to ensure their interests are represented.
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The form of proxy is a legal document used to appoint a representative to vote on behalf of a shareholder or member at a meeting.
Shareholders or members who are unable to attend a meeting and wish to be represented by a proxy are required to file a form of proxy.
To fill out a form of proxy, the shareholder or member must provide their personal information, indicate the proxy's name, sign and date the form. The completed form can then be submitted to the appropriate authority.
The purpose of the form of proxy is to allow shareholders or members to participate in decision-making processes at meetings even if they are unable to attend in person.
The form of proxy typically requires the shareholder or member to provide their name, address, the name of the proxy, and the specific agenda items or voting matters for which the proxy is authorized to vote.
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