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This document serves as a proxy form allowing shareholders to appoint a representative to vote on their behalf at the Second Extraordinary General Meeting of 2013 for ZTE Corporation.
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How to fill out Proxy Form for the Solicitation of Voting Rights

01
Obtain the Proxy Form from the appropriate authority or organization.
02
Read the instructions carefully to understand the purpose of the form.
03
Fill in your name and contact information in the designated sections.
04
Indicate the name of the person you are appointing as your proxy.
05
Specify the voting rights you are granting to your proxy, including any limitations if necessary.
06
Sign and date the form to validate it.
07
Submit the completed Proxy Form to the designated office or individual before the deadline.

Who needs Proxy Form for the Solicitation of Voting Rights?

01
Shareholders of a corporation who cannot attend meetings in person.
02
Members of organizations or associations that require a vote on issues.
03
Individuals involved in decision-making processes requiring representation at meetings.
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The Proxy Form for the Solicitation of Voting Rights is a document that allows shareholders to authorize another individual to vote on their behalf at a company's meeting, thereby facilitating participation in corporate governance.
Typically, corporations that are soliciting votes from shareholders must file a Proxy Form for the Solicitation of Voting Rights, especially when they want to gather consent or votes on matters requiring shareholder approval.
To fill out the Proxy Form, shareholders need to provide their name, the number of shares they own, the name of the proxy they are appointing, and any specific voting instructions or preferences they wish to convey for the upcoming meeting.
The purpose of the Proxy Form is to ensure that shareholders who cannot attend meetings in person can still participate in decision-making processes and have their votes counted, thereby enhancing shareholder engagement.
The Proxy Form must report information such as the shareholder's name, address, number of shares held, the name of the proxy being appointed, and the specific matters on which the proxy is authorized to vote.
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