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Form of Proxy for the 2015-Second Extraordinary General Meeting to be Held on 15 October 2015 I×We (Note 1) of being the registered holder’s) of A shares×H shares (Note 2) (Note 3) of RMB1.00
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How to fill out a sharesh shares:

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Start by gathering all the necessary information, such as your personal details, contact information, and any relevant shareholder information.
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Read the instructions carefully to understand the requirements and guidelines for filling out the sharesh shares form.
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Begin by providing your full name and address in the designated fields.
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Enter your contact information, including phone number and email address, so that you can be reached if needed.
05
Supply any required shareholder information, such as the number and class of shares being held.
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Fill in any additional information requested, such as the date of acquisition or disposal of shares, company information, and any supporting documents required.
07
Double-check all the information you have provided to ensure accuracy and completeness.
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Sign and date the form in the appropriate section to certify the information given.
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Follow any additional instructions, such as attaching supporting documents or sending the form to a specific address.
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Keep a copy of the completed sharesh shares form for your records.

Who needs a sharesh shares:

01
Individuals who own shares in a company may need to fill out a sharesh shares form. This includes both individuals who have recently acquired shares or those who are disposing of their shares.
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Companies may require shareholders to complete a sharesh shares form as part of their reporting and record-keeping processes.
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Financial institutions, such as banks or investment firms, may request shareholders to fill out a sharesh shares form to maintain accurate records and comply with regulatory requirements.
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A sharesh shares is a form that records the ownership of shares in a company.
Shareholders and investors in a company are required to file a sharesh shares.
To fill out a sharesh shares, you need to provide information about the shareholder's name, address, number of shares owned, and any other relevant details.
The purpose of a sharesh shares is to keep track of the ownership of shares in a company and to provide transparency to stakeholders.
A sharesh shares must include information about the shareholder's identity, the number of shares owned, and any changes to ownership.
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