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(Incorporated in Hong Kong with limited liability) (Stock Code: 536) FORM OF PROXY (ANNUAL GENERAL MEETING ? 10 May 2013) I/We (Note 1), of being the registered holder of (Note 2) shares of HK×0.2
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The form of proxy annual is a document that shareholders of a company use to authorize another person or entity to vote on their behalf at the company's annual meeting.
Shareholders of a company are required to file the form of proxy annual if they are unable to attend the annual meeting and wish to delegate their voting rights to another person or entity.
To fill out the form of proxy annual, shareholders need to provide their name, company name, voting instructions, and sign the document. The specific instructions for filling out the form may vary depending on the company.
The purpose of the form of proxy annual is to allow shareholders to participate in the decision-making process of a company even if they are unable to attend the annual meeting in person.
The form of proxy annual typically requires shareholders to provide their name, company name, the number of shares they hold, voting instructions, and their signature.
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