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Semiconductor Manufacturing International Corporation ??????????????* (Incorporated in the Cayman Islands with limited liability) (Stock code: 981) FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL
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How to fill out form of proxy for

How to fill out a form of proxy:
01
Start by carefully reading the instructions provided on the form of proxy. It is essential to understand all the requirements and guidelines before proceeding.
02
Fill in your personal information accurately. This typically includes your full name, contact information, and any identification numbers required.
03
Identify the organization or company for which you are appointing a proxy. Make sure to provide the correct name and any other relevant details.
04
Specify the purpose of appointing a proxy. This could be for voting on a particular matter during a company meeting, attending a conference on your behalf, or any other authorized action.
05
Clearly state the duration for which the proxy has authority. This could be a specific date or until a particular event occurs.
06
Choose a trusted individual or entity as your proxy. Ensure that the person or organization you select is willing to act on your behalf and is knowledgeable about the matter at hand.
07
Sign and date the form of proxy. Your signature serves as confirmation of your intent and agreement to the terms and conditions outlined in the document.
08
Submit the completed form of proxy as instructed. This may involve mailing the physical form, submitting it electronically, or delivering it to a specific location.
Who needs a form of proxy:
01
Shareholders: Shareholders of a company may need to fill out a form of proxy when they are unable to attend a general meeting or vote on a specific matter. By appointing a proxy, they can ensure their interests are represented and their votes are counted.
02
Members of an organization: Individuals who belong to clubs, associations, or other types of organized groups may require a form of proxy when they cannot personally attend a meeting or participate in decision-making processes.
03
Power of attorney: In certain situations, someone may need a form of proxy to authorize another person to act on their behalf. This could be due to physical inability, absence from the area, or any other valid reason where representation is necessary.
Note: The specific requirements for a form of proxy may vary depending on the jurisdiction, organization, or event for which it is being used. It is always recommended to consult the provided instructions and seek legal advice if needed.
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What is form of proxy for?
The form of proxy is used to designate someone 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 and wish to delegate their voting rights.
How to fill out form of proxy for?
Shareholders must specify their voting instructions on the form and sign it to authorize the designated proxy to vote on their behalf.
What is the purpose of form of proxy for?
The form of proxy ensures that shareholders' votes are counted even if they cannot attend a meeting in person.
What information must be reported on form of proxy for?
The form typically requires the shareholder to specify their voting instructions and provide their personal information.
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