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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2349) FORM OF PROXY Form of proxy for use by shareholders at the extraordinary general meeting (the Meeting) of China Botanic

How to fill out filled lnt proxy form

How to fill out filled lnt proxy form:

1. Start by reviewing the provided instructions: Carefully read the instructions on the filled lnt proxy form to understand the specific requirements and guidelines for filling out the form correctly.
2. Provide accurate personal information: Fill in your personal details accurately, including your full name, address, contact information, and any other required information.
3. Understand the voting options: Familiarize yourself with the voting options and the choices available to you. This may include voting for or against particular agenda items or appointing a proxy to vote on your behalf.
4. Choose your voting preferences: Indicate your voting preferences clearly on the filled lnt proxy form. This may involve checking the appropriate boxes or writing down specific instructions.
5. Sign and date the form: Make sure to sign and date the filled lnt proxy form at the designated spots. Your signature serves as confirmation of your agreement with the information provided and your consent to have your vote represented.
6. Submit the filled lnt proxy form: Follow the instructions provided regarding how to submit the form. This may involve mailing it back to the appropriate address or submitting it through an online platform if applicable.

Who needs filled lnt proxy form?

1. Shareholders: Shareholders of a company may need to fill out a filled lnt proxy form when they are unable to attend a shareholders' meeting and wish to appoint someone else to vote on their behalf.
2. Members of organizations: Members of organizations, such as associations or societies, may be required to fill out a filled lnt proxy form if they are unable to attend a meeting or event and wish to authorize someone else to represent them and vote on their behalf.
3. Investors: Investors who hold shares in a company or participate in investment funds may need to fill out a filled lnt proxy form to exercise their voting rights or appoint a proxy to vote on their behalf at meetings related to their investments.

In summary, individuals who are unable to personally attend a meeting or event but still wish to have their vote represented or authorize someone else to vote on their behalf may need to fill out a filled lnt proxy form.

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What is filled lnt proxy form?

Filled LNT proxy form is a document that appoints a representative to vote on behalf of a shareholder at a company's annual general meeting.

Who is required to file filled lnt proxy form?

Shareholders who are unable to attend a company's annual general meeting in person and wish to appoint a representative to vote on their behalf.

How to fill out filled lnt proxy form?

To fill out a filled LNT proxy form, shareholders must provide their details, the details of their appointed representative, and instructions on how the representative should vote on their behalf.

What is the purpose of filled lnt proxy form?

The purpose of a filled LNT proxy form is to ensure that shareholders who are unable to attend a company's annual general meeting can still have their votes counted.

What information must be reported on filled lnt proxy form?

The filled LNT proxy form must include the shareholder's details, the details of the appointed representative, and instructions on how the representative should vote.