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JULIAN CONSTRUCTION GROUP CO., LTD.
(A joint stock limited liability company established in the Peoples Republic of China)
(Stock Code: 1459)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
TO
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How to fill out form of proxy for
How to fill out form of proxy for
01
Gather all the necessary information and documents required to fill out the form of proxy.
02
Start by entering your personal information such as name, address, and contact details in the appropriate fields.
03
Carefully read and understand the purpose and terms of the proxy form.
04
Identify the person you wish to appoint as your proxy and provide their information accurately.
05
Indicate the specific powers and authorities you are granting to the proxy.
06
Sign and date the form of proxy in the designated areas.
07
Make copies of the completed form for your reference and records.
08
Submit the filled-out form of proxy to the relevant party or organization as per their instructions.
Who needs form of proxy for?
01
Individuals who are unable to attend a particular event or meeting and want someone else to represent them.
02
Shareholders or members of an organization who are unable to attend a general meeting or vote in person.
03
Those who want to grant someone the authority to act on their behalf in a legal or business matter.
04
People who are physically or geographically unable to be present for a specific purpose but still wish to have representation.
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What is form of proxy for?
Form of proxy is used to appoint a representative to vote on behalf of a shareholder during a company meeting.
Who is required to file form of proxy for?
Shareholders who are unable to attend a company meeting in person may be required to file a form of proxy.
How to fill out form of proxy for?
Shareholders can fill out the form of proxy by indicating their voting preferences and signing the document.
What is the purpose of form of proxy for?
The purpose of form of proxy is to ensure that shareholders have representation and voting rights even if they cannot attend a meeting.
What information must be reported on form of proxy for?
The form of proxy typically requires information such as the shareholder's name, the meeting date, voting preferences, and signature.
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