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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 33) FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING I×We (note 1) of being the registered shareholder’s) of (note 2) shares
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How to fill out form of proxy for
How to fill out form of proxy for:
01
Begin by clearly stating the name of the individual who will be authorizing someone else to act as their proxy. This includes providing their full legal name and any relevant personal information.
02
Next, specify the name of the person who will be acting as the proxy, also known as the representative. Include their full legal name and any necessary contact details.
03
Indicate the date or time period for which the proxy authorization is valid. This can be a specific date or a duration of time, depending on the particular circumstances.
04
If there are any limitations or restrictions on the proxy's authority, such as specific actions they are not allowed to take, make sure to clearly outline them in the form.
05
Additionally, it may be necessary to include any specific instructions or guidelines for the proxy to follow while acting on behalf of the individual. This ensures that their actions align with the wishes of the person granting the proxy.
06
Finally, the form should require both the signature of the person granting the proxy and the signature of the proxy themselves. These signatures serve as legal confirmation of the authorization.
Who needs form of proxy for:
01
Individuals who are unable to personally attend an important meeting or event where their presence or participation is required may need a form of proxy. This allows them to appoint someone else to represent them and make decisions on their behalf.
02
Shareholders of a company often require a form of proxy when they are unable to attend a company meeting where voting on important matters will take place. By granting a proxy, shareholders can ensure that their voice is still heard and their votes are counted.
03
Patients in medical settings may need a form of proxy to authorize someone else to make healthcare decisions on their behalf if they are unable to do so themselves. This is particularly important in situations where a patient may lack the capacity to make decisions due to illness or injury.
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What is form of proxy for?
The form of proxy is used to designate a representative to vote on behalf of a shareholder at a meeting.
Who is required to file form of proxy for?
Shareholders who are unable to attend a meeting in person may use the form of proxy to appoint someone else to vote on their behalf.
How to fill out form of proxy for?
Shareholders must fill out the form of proxy with their personal information and the name of the chosen representative.
What is the purpose of form of proxy for?
The purpose of the form of proxy is to ensure that shareholders have a voice in corporate decision-making even if they cannot attend meetings.
What information must be reported on form of proxy for?
The form of proxy must include the shareholder's name, the meeting date, and the name of the appointed representative.
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