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This document serves as a proxy form allowing registered shareholders of Shenzhen International Holdings Limited to appoint a representative to vote on their behalf at a special general meeting.

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What is form of proxy for?

Form of proxy is a legal document that allows an individual or entity to authorize someone else to act on their behalf in making decisions or voting on their behalf at a meeting or event.

Who is required to file form of proxy for?

Any person or entity who cannot personally attend a meeting or event but wants to authorize someone else to vote or act on their behalf is required to file form of proxy.

How to fill out form of proxy for?

To fill out form of proxy, one must provide their personal information, specify the person or entity they are authorizing, and indicate the decisions or voting rights they are granting.

What is the purpose of form of proxy for?

The purpose of form of proxy is to enable individuals or entities to participate and have their voice or vote represented in meetings or events they cannot attend personally.

What information must be reported on form of proxy for?

The form of proxy typically requires the reporting of personal information of the individual authorizing, details of the authorized person or entity, and the decisions or voting rights being granted.

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