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SUPPLEMENTAL PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2014 No. of shares authorized by me(Note 1) I/We (Note 2), of being the holder of A Shares/H Shares (Note 3) of Nanjing Panda
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How to fill out the supplemental proxy form for:

01
Obtain a copy of the supplemental proxy form from the relevant organization or company.
02
Read the instructions provided on the form carefully to understand the purpose and requirements of the form.
03
Fill in your personal information, including your name, address, and contact details, as requested on the form.
04
Provide the name of the organization or company for which the supplemental proxy form is being filled out.
05
Indicate the meeting or event for which the proxy is being used, along with the date and time.
06
Specify the reason for appointing a proxy, if applicable, and provide any details or instructions regarding voting rights or decisions.
07
If necessary, include any additional information or instructions requested on the form.
08
Review the completed form to ensure accuracy and completeness.
09
Sign and date the form as required.
10
Submit the completed supplemental proxy form to the organization or company as per their instructions.
Who needs a supplemental proxy form
01
Shareholders or members of an organization who are unable to attend a meeting or event but wish to have their voting rights represented.
02
Individuals who have a legal right or obligation to appoint a proxy for a specific purpose.
03
Anyone who wants to delegate their authority to another person to act on their behalf in a particular matter.
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Supplemental proxy form is used to provide additional voting instructions in case the original proxy form is lost or unable to be located.
Shareholders who have previously submitted a proxy form and wish to make changes or provide additional instructions are required to file a supplemental proxy form.
To fill out a supplemental proxy form, shareholders must provide their name, account details, voting instructions, and any additional information required by the company.
The purpose of supplemental proxy form is to ensure that shareholders' voting instructions are accurately recorded and represented at the annual meeting or other voting events.
The supplemental proxy form must include the shareholder's name, account information, voting instructions, and any additional information requested by the company.
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