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* (a joint stock limited company incorporated in the People s Republic of China) (Stock Code: 8102) PROXY FORM FOR EXTRAORDINARY GENERAL MEETING I/We (note 1) of (note 1) being the registered holder(s)
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How to fill out the 2008-11-13 proxy form:
01
Start by carefully reading the instructions provided on the form. Make sure you understand the purpose of the form and what information needs to be filled out.
02
Fill in your personal information accurately. This may include your name, address, contact information, and any other details required by the form.
03
Specify the date for which the proxy form is intended. In this case, it is 2008-11-13. Double-check that you have entered the correct date.
04
Indicate the reason for the proxy form. Are you granting someone else the authority to act on your behalf? Clearly state the purpose and scope of the proxy.
05
Provide the name, contact details, and any other required information of the person you are designating as your proxy. It is crucial to accurately identify the proxy to avoid any confusion or miscommunication.
06
Sign and date the form. Ensure that your signature is legible and matches the name provided earlier. Write the date in the appropriate format as instructed.
Who needs the 2008-11-13 proxy form:
01
Individuals who are unable to attend a particular event or meeting and wish to designate someone else to represent them.
02
Shareholders or members of an organization who want to authorize another person to vote on their behalf during a specific date or event.
03
Anyone who requires a legal document to grant someone the power to act on their behalf, make decisions, or carry out certain tasks during the date specified on the form.
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