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(A Sinoforeign joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 568) Revised Proxy Form for the Annual General Meeting to be held on 25
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How to fill out revised proxy form:

01
Obtain the revised proxy form from the relevant organization or institution. This can usually be done by visiting their website or contacting their office.
02
Read the instructions provided on the form carefully. Make sure you understand the purpose of the form and the information it requires.
03
Fill out your personal information accurately. This typically includes your full name, address, and contact details. Ensure that all the information is legible and up-to-date.
04
Identify the meeting or event for which the proxy form is being used. Provide the date, time, and location of the meeting or event as specified on the form.
05
Indicate whether you are appointing someone as your proxy or if you are authorizing a specific individual to act as your proxy. If you are appointing someone, provide their full name, address, and contact details.
06
Sign and date the proxy form at the designated space. Ensure that your signature matches the name provided and that the date is accurate.
07
If required, include any additional information or instructions as specified on the form. This may involve indicating how you would like your vote to be cast or any limitations on the proxy's authority.
08
Review the completed form for any mistakes or omissions. Make any necessary corrections before submitting the form.

Who needs revised proxy form for:

01
Shareholders of a company who are unable to attend a general meeting but wish to participate in the decision-making process by appointing a proxy.
02
Members of an organization or association who are unable to attend a meeting but want their voice to be heard through a designated proxy.
03
Individuals with power of attorney who need to appoint a proxy to act on their behalf during a specific event or meeting.
Please note that the specific requirements for a revised proxy form may vary depending on the organization or institution for which the form is intended. It is important to carefully read and follow the instructions provided on the form to ensure proper completion.
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Revised proxy form is used to update or change the original proxy form submitted for a meeting or decision.
Anyone who needs to make changes to their original proxy form must file a revised proxy form.
To fill out a revised proxy form, provide the updated information and reasons for the changes.
The purpose of a revised proxy form is to ensure that accurate and up-to-date information is provided for decision-making purposes.
The revised proxy form must include the original meeting details, the changes being made, and the reasons for the changes.
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