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(a sinoforeign joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00991)Revised Proxy Form for Use at the 2018-Second Extraordinary General Meeting The number
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01
To fill out the revised proxy form, follow these steps:
02
Start by obtaining the revised proxy form from the appropriate source, such as the company or organization requiring the form.
03
Read the instructions on the form carefully to understand the information and sections required to be filled.
04
Begin by providing your personal details, including your name, address, contact information, and any other required identification details.
05
If applicable, provide the details of the person you are authorizing as your proxy, including their name, contact information, and any other necessary information.
06
Complete any additional sections or fields on the form as required, such as indicating the specific meeting or event for which the proxy is being granted.
07
Review the filled out form to ensure all details are accurate and complete.
08
Sign and date the form in the designated fields, indicating your consent and agreement with the information provided.
09
Submit the completed revised proxy form to the designated recipient or follow any additional submission instructions provided.

Who needs revised proxy form for?

01
The revised proxy form may be required by individuals or shareholders who are unable to attend a particular meeting or event in person but still want to exercise their voting rights or authorize someone else to vote on their behalf.
02
This form is commonly used in corporate settings or organizations where decisions are made collectively through voting processes. Shareholders, members, or participants who are physically absent but wish to have a say or be represented can make use of the revised proxy form.
03
Depending on the specific requirements or policies of the company or organization, the revised proxy form may also be needed in other circumstances, such as when appointing a proxy for a company's Annual General Meeting.
04
It is advisable to consult the company's guidelines, relevant legal documents, or seek professional advice to determine if a revised proxy form is necessary and who exactly needs it in a given situation.
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The revised proxy form is for shareholders to authorize another person to vote on their behalf at a meeting of a corporation.
Shareholders who are unable to attend a meeting of a corporation and wish to authorize another person to vote on their behalf.
To fill out a revised proxy form, shareholders must provide their details, the details of the person authorized to vote on their behalf, and the details of the meeting.
The purpose of the revised proxy form is to ensure that shareholders who are unable to attend a meeting can still have their vote counted.
The revised proxy form must include the shareholder's details, the details of the person authorized to vote on their behalf, and the details of the meeting.
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