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(A joint stock limited company incorporated in the Peoples Republic of China)
(Stock Code: 00323)
The Form of Proxy for Use at the 2015-Second Extraordinary General Meeting
The number of shares of
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How to fill out the form of proxy

How to fill out the form of proxy:
01
Begin by carefully reading the instructions provided with the form. Ensure that you understand the purpose and requirements of the proxy form.
02
Fill in your personal details in the appropriate fields. Include your full name, address, contact information, and any other information requested.
03
Specify the details of the person you are appointing as your proxy. Provide their full name, address, and contact information.
04
Indicate the duration of the proxy by entering the start and end dates, if applicable. If the proxy is not time-limited, leave this section blank.
05
Clearly state the powers and authority you are granting to your proxy. This may include voting on your behalf, making decisions, or acting as your representative in specific matters.
06
Sign and date the form. Ensure that your signature matches the one on record. If required, have the form witnessed or notarized as instructed.
07
Make a copy of the completed proxy form for your records before submitting it to the relevant authority or organization.
Who needs the form of proxy?
01
Shareholders: Shareholders of companies often require a form of proxy to appoint someone to vote on their behalf at an upcoming shareholders' meeting.
02
Homeowners' Associations: Homeowners who are unable to attend association meetings may use a form of proxy to grant someone else the authority to represent them and vote on their behalf.
03
Proxy Voting Services: Proxy voting services may use forms of proxy to facilitate voting during corporate events or shareholder meetings where numerous shareholders may not be able to attend in person.
04
Legal Proceedings: In certain legal proceedings, individuals may need to appoint a proxy to act on their behalf in court or during negotiations.
05
Organizations and Clubs: Non-profit organizations, clubs, and associations may use proxy forms to allow members to vote or participate in meetings when they are unable to attend in person.
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