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Get the free Form of proxy for 2014 First Class Meeting of the Holder of H Shares

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness
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How to fill out form of proxy for

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How to fill out a form of proxy for:

01
Read the instructions: The first step is to carefully read the instructions provided with the form of proxy. This will give you a clear understanding of the purpose of the form and the necessary information to be filled out.
02
Fill in personal information: Start by providing your personal information in the designated sections of the form. This typically includes your full name, address, contact information, and any relevant identification numbers.
03
Identify the proxy holder: Next, indicate the name and contact information of the person you wish to appoint as your proxy. This could be a trusted individual who will represent your interests in a specific event or decision-making process.
04
Specify voting instructions: If the form of proxy is being used for voting purposes, clearly indicate your voting preferences. You may be instructed to fill in the choices or provide specific instructions on how to vote on your behalf.
05
Sign and date the form: Once all the necessary information has been filled out, sign and date the form of proxy. This signifies your consent and authorization for the appointed proxy to act on your behalf.

Who needs a form of proxy for:

01
Shareholders: Shareholders of companies often require a form of proxy to allow another party to vote on their behalf at company meetings, such as annual general meetings or special shareholder meetings.
02
Associations and organizations: Members of associations or organizations may need a form of proxy to appoint a representative who can attend meetings or make decisions on their behalf when they are unable to do so.
03
Proxy representatives: Individuals who are appointed as proxies for others need the form of proxy to outline their authority and responsibilities in representing the interests of the appointing party.
04
Legal proceedings: In certain legal proceedings, a form of proxy may be necessary for one party to authorize another person or legal representative to act on their behalf in court or during negotiations.
05
Estate planning: As part of estate planning, individuals may use a form of proxy to appoint an executor or trustee who will handle their financial affairs or make decisions on their behalf in the event of incapacitation or death.
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Form of proxy is used for appointing someone to vote on your behalf at a meeting when you are unable to attend.
Shareholders or members of an organization who are unable to attend a meeting where voting will take place.
Fill out the form with your name, the name of the proxy, and sign to authorize the proxy to vote on your behalf.
The purpose of the form is to ensure that shareholders have a say in decision-making when they are not able to attend meetings.
The name of the shareholder, the name of the proxy, details of the meeting, and the voting instructions.
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