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LUNG CHENG INTERNATIONAL HOLDINGS LIMITED ??????????* (Incorporated in the Cayman Islands with limited liability) (Stock Code: 348) Form of proxy for use at the 2014 Annual General Meeting to be held
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How to fill out a form of proxy for?

01
Obtain the form: The first step is to acquire the form of proxy. This can usually be obtained from the organization or institution that requires it. It may also be available on their website or through other official channels.
02
Read and understand the instructions: Before filling out the form, carefully read the accompanying instructions. These instructions will provide guidance on how to complete the form accurately and effectively.
03
Fill in personal information: Start by providing your personal details, such as your full name, address, contact information, and any other identification details as required. Make sure to write legibly and use block letters if necessary.
04
Identify the organization or event: Indicate the name of the organization or the specific event for which the proxy is being submitted. This will help to ensure that the proxy is valid and applicable to the correct entity.
05
Choose the proxy holder: Select the person who will be designated as your proxy. This individual will have the authority to act on your behalf and make decisions in your absence. Clearly state their name and contact information to avoid any confusion.
06
Specify the time period: Indicate the duration for which the proxy will remain valid. This can be for a specific meeting, event, or for a longer period of time, depending on the requirements outlined in the instructions or the organization's guidelines.
07
Sign and date the form: Once you have completed all the required sections, sign and date the form. This serves as your confirmation and agreement to appoint the designated proxy holder.

Who needs a form of proxy?

01
Shareholders of companies: In the corporate world, shareholders may require a form of proxy to vote on important matters if they cannot attend a general meeting in person. This allows them to exercise their voting rights through a designated proxy.
02
Members of organizations: Non-profit organizations, professional associations, or clubs may require a form of proxy to allow members to participate in decision-making processes or vote on issues even if they are unable to attend a meeting.
03
Investors or stakeholders: In certain cases, investors or stakeholders may use a form of proxy to authorize someone to attend meetings or make decisions on their behalf regarding their investments or interests.
In summary, the process of filling out a form of proxy involves obtaining the form, reading the instructions carefully, providing personal information, identifying the organization or event, selecting a proxy holder, specifying the time period, and signing the form. Forms of proxy are commonly used by shareholders, members of organizations, and investors or stakeholders.
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Form of proxy is used by shareholders to appoint someone else to vote on their behalf at a company's annual general meeting.
Shareholders who are unable to attend a company's annual general meeting in person may be required to file a form of proxy.
Shareholders can fill out a form of proxy by following the instructions provided by the company, usually by indicating their voting preferences and signing the form.
The purpose of form of proxy is to ensure that shareholders who are unable to attend a company's annual general meeting can still have their votes counted.
The form of proxy typically requires shareholders to disclose their name, shareholding details, voting preferences, and signature.
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