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CHINA ENERGIZE INTERNATIONAL (HOLDINGS) LIMITED * () (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1185) PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT

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How to fill out proxy form for use

01

Step 1: Obtain a proxy form from the relevant organization or website.

02

Step 2: Read and understand the instructions provided on the proxy form.

03

Step 3: Fill in your personal details such as name, address, and contact information.

04

Step 4: Specify the person or entity you are authorizing as your proxy.

05

Step 5: Clearly state the purpose and scope of the proxy, including any limitations or restrictions.

06

Step 6: Sign and date the proxy form.

07

Step 7: Submit the completed proxy form to the designated recipient or organization.

Who needs proxy form for use?

01

Individuals who are unable to attend a specific meeting or event but still wish to have a voice or representation.

02

Shareholders or members of organizations who want to delegate their voting rights to someone else.

03

People who are incapacitated or unable to physically attend due to illness, disability, or other circumstances.

04

Businesses or organizations that require a representative to act on their behalf in legal or administrative matters.

05

Anyone who is authorized to make decisions on behalf of another person or entity.

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What is proxy form for use?

Proxy form is a document that allows an individual or entity to appoint someone else to represent them and vote on their behalf at a meeting.

Who is required to file proxy form for use?

Any individual or entity who is unable to attend a meeting but still wants their vote to be counted.

How to fill out proxy form for use?

Proxy form can typically be filled out by providing the necessary information such as name, signature, voting preferences, and any specific instructions.

What is the purpose of proxy form for use?

The purpose of proxy form is to ensure that individuals who cannot attend a meeting are still able to have their votes counted and represented.

What information must be reported on proxy form for use?

The proxy form must include the appointee's name, contact information, voting preferences, and any specific instructions.

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