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NEW ENVIRONMENTAL ENERGY HOLDINGS LIMITED ??????????? (Incorporated in the Cayman Islands with limited liability) (Stock Code: 03989) PROXY FORM FOR 2011 ANNUAL GENERAL MEETING I/We1 of share(s)2

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How to fill out new board on hkex

How to fill out a new board on HKEX:

01

Obtain the necessary documents: Gather all the required paperwork and forms for filling out a new board on HKEX. This may include company registration documents, board member details, and relevant corporate governance guidelines.

02

Identify the roles and responsibilities: Determine the roles and responsibilities of each board member. This could include the chairman, executive directors, independent non-executive directors, and any other specific positions required by HKEX.

03

Complete the relevant forms: Fill out the application forms provided by HKEX accurately and completely. Provide all the required information and ensure its correctness to avoid any delays or issues during the application process.

04

Provide supporting documents: Attach any necessary supporting documents as required by HKEX. This may include board member resumes, identification documents, and declarations of independence for independent directors.

05

Review and double-check: Carefully review all the filled-out forms and supporting documents to ensure accuracy and completeness. Any errors or missing information could result in delays or rejection of the application.

06

Submit the application: Submit the completed application and supporting documents to HKEX according to their specified procedures. This may involve submitting physical copies in person or through a designated submission platform.

Who needs a new board on HKEX?

01

Companies seeking to list on HKEX: Any company planning to list on the Hong Kong Stock Exchange (HKEX) will need a new board as part of their corporate governance structure.

02

Existing HKEX-listed companies: Companies already listed on HKEX might need to form a new board if they are making significant changes to their corporate structure, such as mergers, acquisitions, or changes in the board members.

03

Compliance with regulatory requirements: HKEX regulations mandate the formation of a board with specific roles and responsibilities to ensure transparency, accountability, and good corporate governance. Therefore, all companies listed on HKEX are required to have a board in place.

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What is new board on hkex?

New board on hkex is a form that needs to be filed by companies listed on the Hong Kong Stock Exchange (HKEX) to disclose the composition of their board of directors.

Who is required to file new board on hkex?

All companies listed on the Hong Kong Stock Exchange (HKEX) are required to file a new board form.

How to fill out new board on hkex?

The new board form on HKEX can be filled out electronically using the designated online platform provided by the exchange.

What is the purpose of new board on hkex?

The purpose of the new board form on HKEX is to provide transparency and disclosure about the board of directors of listed companies.

What information must be reported on new board on hkex?

The new board form on HKEX requires information such as the names, positions, and backgrounds of the board members.

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