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(Stock Code: 0347) PROXY FORM FOR THE extraordinary GENERAL MEETING TO BE HELD ON 14 October 2014 I/We of (Note 1) being the registered holder(s) of (Note 1) share(s) of RMB1.00 each in the share
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How to fill out proxy form for form:

01
Begin by downloading the proxy form from the official website or obtaining a copy from the organization that requires it.
02
Carefully read the instructions provided on the form, as they will guide you through the process.
03
Fill out your personal information accurately and clearly in the designated fields. This typically includes your name, address, contact information, and any other requested details.
04
Identify the person you are authorizing as your proxy. Provide their full name and contact information in the relevant sections of the form.
05
Specify the date or duration for which the proxy will have the authority to act on your behalf. This can be a specific date or an ongoing arrangement, depending on your needs.
06
If required, indicate the specific powers or actions that the proxy will have the authority to perform on your behalf. This could include voting, signing documents, attending meetings, or any other pertinent tasks.
07
Read through the completed form carefully to ensure all information provided is accurate and complete.
08
Obtain any necessary signatures, as indicated on the form. This may include your own signature and the signature of your proxy. If required, witness signatures may also be necessary.
09
Make copies of the completed form for your personal records, as well as any additional copies that may be required by the organization.
10
Submit the proxy form to the relevant organization or individual before the specified deadline, following any specific submission instructions provided.

Who needs a proxy form for form:

01
Individuals who are unable to attend a specific event or fulfill certain obligations due to unavoidable circumstances may need a proxy form. This could include instances such as being out of town, illness, or scheduling conflicts.
02
Shareholders or members of organizations may require a proxy form to designate someone to vote on their behalf during meetings or decision-making processes.
03
Individuals who are unable to physically be present to sign documents or fulfill legal requirements may use a proxy form to appoint someone else to act on their behalf.
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Proxy form for form is a document that allows someone else to act on behalf of another person in submitting the form.
The person who is unable to submit the form themselves due to various reasons, such as illness or absence, is required to file a proxy form for form.
To fill out a proxy form for form, the person appointing someone else to act on their behalf must provide their personal information, as well as the information of the appointed proxy.
The purpose of a proxy form for form is to ensure that the form is submitted when the person who is supposed to fill it out is unable to do so themselves.
The proxy form for form must include the personal information of the person appointing the proxy as well as the information of the appointed proxy.
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