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CHINA WIRELESS TECHNOLOGIES LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2369) FORM OF PROXY Form of proxy for use at the annual general meeting (the AGM) of the
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How to fill out form of proxy

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How to fill out form of proxy:

01
Obtain the form of proxy: You can typically get the form of proxy from the organization or company who is hosting the event or meeting that you are unable to attend. It can usually be found on their website or obtained by contacting their office.
02
Provide personal information: Fill in your personal details accurately on the form of proxy. This may include your name, address, contact information, and any other relevant details as requested.
03
Specify meeting details: Indicate the specific meeting or event for which you are appointing a proxy. This may include the date, time, and location of the meeting.
04
Appoint a proxy: Write down the name of the person you are designating as your proxy. Make sure to include their full name, contact information, and any other required details.
05
Include voting instructions: If applicable, provide voting instructions to your proxy. This may include indicating how you want them to vote on specific agenda items or granting them discretionary voting power.
06
Sign and date the form: Read the form carefully and sign it at the designated area. Make sure to add the date of signing as well.

Who needs form of proxy:

01
Shareholders: Shareholders of a company may need a form of proxy when they are unable to attend a general meeting or annual general meeting. This allows them to appoint a representative or proxy to vote on their behalf.
02
Members of associations or organizations: Members who are unable to attend a meeting or event held by an association or organization may require a form of proxy. This enables them to authorize someone else to attend and vote on their behalf.
03
Investors: Investors in various financial instruments or investment funds may be required to use a form of proxy if they are unable to physically attend a crucial meeting or vote. This allows them to have their voice heard and participate in decision-making processes.
Note: The specific requirements for using a form of proxy may vary depending on the organization or jurisdiction. It is advisable to review the instructions provided with the form and consult any relevant guidelines or legal advice if needed.
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Form of proxy is a document that authorizes another person or entity to vote on behalf of the shareholder at a meeting of shareholders.
Shareholders who are unable to attend a meeting in person and wish to delegate their voting rights to another person or entity are required to file a form of proxy.
To fill out a form of proxy, shareholders must provide their name, the name of the proxy holder, the meeting for which the proxy is being granted, and specific instructions on how to vote on their behalf.
The purpose of form of proxy is to ensure that shareholders who are unable to attend a meeting in person can still exercise their voting rights.
The form of proxy must include the shareholder's name, the name of the proxy holder, the meeting for which the proxy is being granted, and specific instructions on how to vote on their behalf.
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