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PROXY FORM of proxy for use by shareholders at the extraordinary general meeting (the Meeting) to be convened at Suites 903905, 9×F, Shoo On Center, 68 Harbor Road, Anchal, Hong Kong on Saturday,
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How to fill out proxy form - bchinawahyanbbcomb:

01
Obtain the proxy form: Start by obtaining the proxy form from the relevant organization or institution that requires it. This may be a company, association, or any other entity that allows proxy voting.
02
Fill in personal details: Begin by filling in your personal details on the proxy form. This typically includes your name, address, contact information, and any other required identification details.
03
Indicate the meeting or event: On the form, specify the meeting or event for which you are appointing a proxy. This may include the date, time, and location of the meeting, as well as any other relevant details provided by the organization.
04
Appoint a proxy: Clearly state the name of the person whom you are appointing as your proxy. Make sure to provide their full name, contact details, and any additional information requested by the organization.
05
Include authorization details: In this section, you will need to authorize your proxy to vote on your behalf. Read the instructions carefully and select the appropriate options based on your preferences. You may have the choice to authorize your proxy to vote on all agenda items, specific agenda items, or to exercise their judgment on your behalf.
06
Sign and date the form: Once you have completed all the necessary sections of the proxy form, ensure that you sign and date it in the designated spaces. Your signature verifies the accuracy and legitimacy of the information provided.

Who needs proxy form - bchinawahyanbbcomb:

01
Shareholders: Shareholders of a company may need to use a proxy form, especially if they are unable to attend a general meeting where important decisions are to be made. The proxy form allows them to appoint someone else to vote on their behalf.
02
Association members: If you are a member of an association or organization that holds meetings where voting takes place, you may need a proxy form if you are unable to attend. This form enables you to nominate someone to vote in your place.
03
Investors: Investors in certain investment vehicles, such as mutual funds or real estate partnerships, may require proxy forms to participate in decision-making processes. Proxy forms allow them to engage in voting even if they cannot be physically present at the meeting.
Remember, the specific circumstances and requirements for using proxy forms may vary depending on the organization or entity involved. It is essential to carefully read any instructions provided by the organization and seek clarification if needed.
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A proxy form is a document authorizing one person to act on behalf of another person in legal or financial matters.
Any individual or entity who wants someone else to represent them in a specific matter is required to file a proxy form.
To fill out a proxy form, one must provide their personal information, the name of the proxy, the specific authority being granted, and any relevant dates.
The purpose of a proxy form is to legally allow one person to represent another person in a specific matter.
The proxy form must include the names and signatures of both the person authorizing the proxy and the proxy themselves, as well as details of the specific authority being granted.
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