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Get the free proxy form for use at the extraordinary general meeting - NOTICES

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CHINA ENERGIZE INTERNATIONAL (HOLDINGS) LIMITED * () A1 Part B 1 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1185) PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
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01
Read the instructions on the proxy form carefully.
02
Fill out your personal information including your name, address, and contact details.
03
Identify the person you want to appoint as your proxy and provide their information.
04
Specify the date and time of the meeting or event for which the proxy is being appointed.
05
Sign the proxy form at the designated place.
06
If required, have the proxy form witnessed by a third-party individual.
07
Submit the filled-out proxy form to the appropriate authority or organization.

Who needs proxy form for use?

01
Individuals who are unable to attend a meeting or event and want someone to represent them.
02
Shareholders or members of an organization who cannot attend a general meeting or vote in person.
03
Individuals who want to delegate their voting rights to someone else in a corporate or legal setting.
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A proxy form is a document that allows a person to appoint someone else to act on their behalf in various matters.
Anyone who is unable to attend a meeting or event in person but still wants their voice to be heard or vote counted.
Fill out the necessary information on the form, sign and date it, and ensure it is submitted before the deadline.
The purpose of a proxy form is to give individuals a way to participate or vote in an event or meeting even if they cannot be physically present.
Typically, the proxy form will require information such as the appointee's name, the event or meeting details, the appointor's signature, and the date.
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