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JINNI HOLDINGS COMPANY LIMITED (Incorporated in Hong Kong with limited liability) Stock Code: 137FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2014 Number of shares to which this Proxy
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01
To fill out a form of proxy, follow these steps: 1. Start by reading the instructions provided on the form thoroughly.
02
Provide the required personal information, such as your name, address, and contact details.
03
Specify the details of the person you are authorizing as your proxy, including their name and contact information.
04
Clearly state the powers and limitations of the proxy, outlining what actions they are authorized to take on your behalf.
05
Sign and date the form to indicate your consent and understanding of the proxy arrangement.
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Once the form is filled out completely, submit it as per the instructions provided.

Who needs form of proxy for?

01
Form of proxy is needed by individuals or entities who are unable to attend a particular meeting or event and require someone to act on their behalf.
02
This could include people with scheduling conflicts, those who are physically unable to attend, or individuals who prefer to delegate representation.
03
Proxy forms are commonly used in corporate settings, where shareholders authorize someone to vote on their behalf during annual general meetings and other important gatherings.
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Form of proxy is used to authorize another person to vote on behalf of a shareholder at a company meeting.
Shareholders who are unable to attend a company meeting but wish to have their votes cast are required to file a form of proxy.
To fill out a form of proxy, provide your personal information, specify the individual you are appointing as your proxy, and indicate how you wish your votes to be cast on specific agenda items.
The purpose of a form of proxy is to ensure that shareholders can participate in company decisions even if they cannot attend meetings in person.
The form of proxy must typically include the shareholder's name, the name of the appointed proxy, the meeting date, and voting instructions on agenda items.
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