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REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON TUESDAY, 28 JUNE 2016
I/We (Note 1)
of
being the registered holder(s) of
shares (Note 2) of RMB1.00 each
in the share capital of
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01
Start by downloading the revised form of proxy from the official website.
02
Read the instructions carefully to understand the changes made in the revised form.
03
Fill in your personal details such as name, address, contact information, etc., in the relevant fields.
04
Provide the necessary information about the company or organization you are representing.
05
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06
Sign and date the form at the designated space.
07
Review the filled-out form to ensure all the required fields are completed correctly.
08
Submit the revised form of proxy to the appropriate authority or organization as per their instructions.
Who needs revised form of proxy?
01
Shareholders or members of an organization who wish to appoint a representative to vote on their behalf during meetings.
02
Individuals or entities who are unable to attend a specific meeting and want someone else to act as their proxy.
03
Companies or organizations that require proxies to be represented at important events or decision-making processes.
04
Any individual or group with a legal right to appoint a proxy as per the rules and regulations governing their particular situation.
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What is revised form of proxy?
The revised form of proxy is an updated version of the original proxy form, typically containing new information or changes.
Who is required to file revised form of proxy?
Any party who has previously submitted a proxy form and needs to make changes or updates is required to file a revised form of proxy.
How to fill out revised form of proxy?
To fill out a revised form of proxy, one must carefully review the changes that need to be made and accurately update the information on the form.
What is the purpose of revised form of proxy?
The purpose of a revised form of proxy is to reflect any new information or changes that have occurred since the original proxy form was filed.
What information must be reported on revised form of proxy?
The revised form of proxy must include any updated information that is relevant to the voting process, such as changes in ownership or voting instructions.
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