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CHINA LITERATURE LIMITED
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 772)Form of proxy for the Extraordinary General Meeting
to be held on October 19, 2018,
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How to fill out form of proxy for
How to fill out form of proxy for
01
Step 1: Read the instructions given on the form carefully.
02
Step 2: Start filling out the form by providing your personal information such as your name, address, and contact details.
03
Step 3: Fill in the details of the person you are appointing as your proxy. This includes their name, contact information, and their relationship to you.
04
Step 4: Specify the duration or time period for which the proxy will be authorized to act on your behalf.
05
Step 5: Clearly mention the specific powers and authorities you are granting to the proxy. This could include voting rights, decision-making powers, or financial authority.
06
Step 6: Sign and date the form to make it legally binding.
07
Step 7: Review the filled form to ensure accuracy and completeness before submitting it to the relevant authority.
Who needs form of proxy for?
01
Anyone who is unable to attend a particular event, meeting, or appointment can use a form of proxy to delegate their authority to another person.
02
Business owners or shareholders who cannot personally attend a company's annual general meeting can appoint someone as their proxy to represent them and vote on their behalf.
03
Individuals who are unable to physically be present for legal transactions, such as property purchases or contract signings, can use a form of proxy to authorize someone else to act on their behalf.
04
People who are unable to attend a court proceeding or hearing can appoint a proxy to represent them and present their arguments or evidence.
05
In situations where a person is temporarily incapacitated or unavailable, a form of proxy can be used to ensure their interests are protected and decisions are made on their behalf.
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