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HER INTERNATIONAL LIMITED * (Incorporated in the Cayman Islands with limited liability) (Stock code: 00480) FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 3 SEPTEMBER
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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: The first step is to obtain a copy of the form of proxy from the relevant source. This could be a company, organization, or institution that requires proxies for certain activities or decision-making processes.
02
Provide personal details: The form will typically require you to provide your personal details, such as your name, address, contact information, and any other required identification information. Ensure that all the information provided is accurate and up to date.
03
Indicate the shareholder or member information: If the proxy form is for a company or organization, you may be required to provide additional information regarding your share or membership details. This could include your shareholder or membership number, the number of shares you hold, or any other relevant details.
04
Select the proxy options: In the form, you will likely find various options regarding how you want your proxy to be exercised. This could include voting on specific resolutions, electing directors, or making decisions on behalf of the shareholder or member. Carefully read through the options and select the appropriate ones for your proxy.
05
Date and sign the form: Once you have completed all the necessary steps and provided the required information, you will need to date and sign the form of proxy. This signature indicates your consent and authorization for the named proxy to act on your behalf.

Who Needs Form of Proxy:

01
Shareholders: Shareholders of a company often need to use proxy forms when they are unable to attend a general meeting or vote in person. They can appoint a proxy to vote on their behalf, ensuring their interests are represented.
02
Members of organizations: Similar to shareholders, members of organizations, such as associations, clubs, or societies, may require proxy forms to participate in decision-making processes or vote on important matters when they cannot attend meetings or events.
03
Investors and stakeholders: In certain investment scenarios, individuals who hold shares or have a stake in a particular venture may need to utilize proxy forms when their physical presence is not possible or convenient. This allows them to participate in the decision-making process remotely.
Overall, anyone who is unable to personally attend a meeting or vote, but still wishes to have their voice heard or their interests represented, may need to fill out a form of proxy.
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Form of proxy is a document that authorizes someone else to vote on behalf of a shareholder at a meeting of a company.
Shareholders who are unable to attend a company's meeting in person are required to file a form of proxy.
To fill out a form of proxy, shareholders must fill in their details, indicate how they wish to vote on each agenda item, and sign the document.
The purpose of form of proxy is to ensure that shareholders who cannot attend a company's meeting in person can still have their votes counted.
The form of proxy must include the shareholder's name, number of shares held, voting instructions, and signature.
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