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(Stock Code: 03993)FORM OF PROXY OF H SHAREHOLDERS FOR THE
ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 JUNE 2019 (Note1)
I/We (Note 2)
of
(address as shown in the
register of members of H Shares)
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How to fill out form of proxy of
How to fill out form of proxy of
01
Obtain a copy of the form of proxy.
02
Read the instructions provided with the form carefully.
03
Fill in your personal information, including your name and contact details.
04
Provide details about the meeting or event for which the proxy is being appointed.
05
Indicate the name of the person or organization you are authorizing to be your proxy.
06
Specify the powers and limitations of the proxy, if applicable.
07
Sign and date the form.
08
Submit the form as instructed, either by mail or in person.
Who needs form of proxy of?
01
Form of proxy is needed by individuals or entities who are unable to attend a meeting or event but still want to have a say in the decisions being made at the meeting. It allows them to appoint a proxy to attend the meeting on their behalf and vote or make decisions on their behalf.
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What is form of proxy of?
Form of proxy is a document through which a shareholder authorizes someone else to vote on their behalf at a company's annual general meeting.
Who is required to file form of proxy of?
Shareholders who are unable to attend a company's annual general meeting are required to file form of proxy.
How to fill out form of proxy of?
To fill out form of proxy, shareholders must specify their voting instructions and sign the document.
What is the purpose of form of proxy of?
The purpose of form of proxy is to allow shareholders who cannot attend a meeting to still vote on company matters.
What information must be reported on form of proxy of?
Form of proxy must include the shareholder's name, number of shares held, voting instructions, and signature.
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