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(a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 2777)Proxy Form for 2017 Annual General Meeting to be held on 30 May 2018 In respect

How to fill out of shares this proxy

How to fill out of shares this proxy

1. To fill out the shares proxy form, follow these steps:
2. Begin by reading and understanding the instructions provided on the proxy form.
3. Fill in your personal details, such as your name, address, and contact information, as required on the form.
4. Specify the number of shares you wish to proxy by filling in the appropriate section.
5. If necessary, provide any additional information or instructions related to the proxy.
6. Carefully review the completed form to ensure all information is accurate and complete.
7. Sign and date the form in the designated areas to validate your proxy.
8. Submit the filled-out and signed proxy form by the indicated deadline via the designated method, such as by mail or electronically.
9. Retain a copy of the filled-out proxy form for your records.
10. Note: It is advisable to seek professional advice or refer to the specific guidelines provided by the organization issuing the proxy form for any additional requirements or considerations.

Who needs of shares this proxy?

1. The shares proxy form is needed by individuals who hold shares in a company or organization, but are unable to attend a meeting or vote in person. By granting a proxy, the shareholder authorizes another individual or organization to vote on their behalf. This can be necessary in situations where the shareholder is unable to attend due to travel, illness, or other commitments. The proxy form ensures that the shareholder's voting rights are exercised in their absence, allowing them to still have a say in important decisions or actions being taken by the company.

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What is of shares this proxy?

A proxy for shares allows a shareholder to give someone else the right to vote on their behalf at a shareholder meeting.

Who is required to file of shares this proxy?

Shareholders who are unable to attend a shareholder meeting in person and wish to have someone else vote on their behalf.

How to fill out of shares this proxy?

Shareholders can typically fill out a proxy form provided by the company, indicating how they would like their shares to be voted.

What is the purpose of of shares this proxy?

The purpose of a proxy for shares is to ensure that shareholders have a voice in important decisions made at shareholder meetings, even if they cannot attend in person.

What information must be reported on of shares this proxy?

The proxy form typically requires the shareholder to specify their voting preferences on various agenda items, as well as providing their personal information.