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LANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) Form of Proxy for Use at the 2013 First

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What is form of proxy for?

Form of proxy allows a person or entity to appoint someone else to vote on their behalf at a meeting of shareholders or members.

Who is required to file form of proxy for?

Shareholders or members who cannot attend a meeting in person and wish to empower someone else to vote on their behalf are required to file a form of proxy.

How to fill out form of proxy for?

To fill out a form of proxy, the shareholder or member must provide their personal details, specify the meeting they are unable to attend, indicate the proxy's name and voting instructions, and sign the form.

What is the purpose of form of proxy for?

The purpose of the form of proxy is to facilitate voting at a meeting by allowing shareholders or members to exercise their voting rights through a designated proxy.

What information must be reported on form of proxy for?

The form of proxy must report the personal details of the shareholder or member, the details of the meeting they are unable to attend, the name of the proxy, and the instructions for voting.

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