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20 each in the share capital of China Molybdenum Co. Ltd. the Company HEREBY APPOINT THE CHAIRMAN OF THE MEETING Note 4 or as my/our proxy ies to attend and act for me/us at the 2017 first extraordinary general meeting the EGM of the Company to be held at 1 00 p.m. on Monday 13 March 2017 at the International Conference Room of Mudu-Lee Royal International Hotel at No. 239 Kaiyuan Street Luolong District Luoyang City Henan Province PRC and at any adjournment thereof for the purposes of...
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01
Read the instructions on the form carefully.
02
Provide your personal information, such as your name, address, and contact details.
03
Fill in the details of the person you are authorizing as your proxy, including their name and contact information.
04
Specify the duration for which the proxy has your authority.
05
Indicate the powers and responsibilities you are granting to the proxy.
06
Sign and date the form.
07
Submit the form to the relevant authority or organization.
08
Follow up to ensure that your proxy has been authorized successfully.

Who needs form of proxy of?

01
Individuals who are unable to be physically present for a specific event or task.
02
Business owners who want to delegate decision-making authority to someone else.
03
Shareholders or members of organizations who cannot attend important meetings.
04
Patients who want to authorize a trusted person to make medical decisions on their behalf.
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Parents who need to grant temporary parental authority to someone else.
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Any individual who wants to legally authorize another person to act on their behalf.
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Form of proxy is a document used by shareholders to authorize someone else to vote on their behalf at a meeting.
Shareholders who are unable to attend a meeting in person are required to file a form of proxy.
To fill out a form of proxy, shareholders must follow the instructions provided on the form and ensure that it is signed and dated.
The purpose of a form of proxy is to ensure that shareholders who are unable to attend a meeting can still have their vote counted.
The form of proxy typically requires the shareholder to specify who they are authorizing to vote on their behalf and on what matters.
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