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(a sino-foreign joint stock limited company incorporated in the People s Republic of China) (Stock Code: 00991) Proxy Form for Use at the 2014 Fifth Extraordinary General Meeting The number of shares
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How to fill out proxy form for:

01
Read the instructions: Before starting to fill out the proxy form, it is important to carefully read and understand the provided instructions. These instructions will guide you through the process and ensure that you provide all the necessary information correctly.
02
Gather necessary information: Gather all the necessary information required to fill out the proxy form. This may include your full name, address, contact details, the name of the person you are appointing as your proxy, and any other specific details mentioned in the form.
03
Fill out personal information: Start by filling out your personal information accurately. Make sure to provide your full legal name, current address, and contact details. Double-check for any spelling or formatting errors before moving on to the next section.
04
Choose a reliable proxy: If the form requires you to appoint a proxy, carefully consider who you trust to represent your interests. Ideally, choose someone who is responsible, reliable, and familiar with the matters at hand. Provide their full name and contact details as required in the form.
05
Specify the duration of the proxy: Some proxy forms may require you to indicate the duration of the proxy. This could be a specific time period or for a particular event. Follow the instructions and provide the appropriate information in this section.
06
Sign and date the form: Once you have filled out all the necessary sections of the proxy form, it is important to sign and date it. Your signature affirms that the information provided is true and accurate to the best of your knowledge. Ensure that you sign the form in the designated space provided.

Who needs proxy form for:

01
Shareholders: Shareholders of companies may need a proxy form to delegate their voting rights to another person if they are unable to attend a general meeting or cast their vote in person.
02
Homeowners' Associations: Homeowners' associations may require proxy forms for members who are unable to attend a meeting but want to have their vote counted on important decisions or elections.
03
Condominium Associations: Condominium associations may use proxy forms for unit owners who are unable to attend a meeting but wish to have their votes counted on matters affecting the community.
04
Nonprofit Organizations: Nonprofit organizations may require proxy forms for members who are unable to attend an annual general meeting or board meeting but want their vote to be considered.
Overall, proxy forms are commonly used in situations where an individual or organization needs to delegate their voting rights or decision-making authority to another person due to absence or inability to attend a specific event.
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Proxy form is used to designate someone to vote on behalf of a shareholder during a shareholders' meeting.
Shareholders who are unable to attend a shareholders' meeting may be required to file a proxy form.
Proxy form must be filled out with the shareholder's information, the designated proxy's information, and instructions on how to vote.
The purpose of proxy form is to ensure that shareholders' votes are still counted even if they are unable to attend a shareholders' meeting.
Proxy form must include the shareholder's name, number of shares held, designated proxy's name, and voting instructions.
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