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Director Nominating Form For the Annual General Meeting of Shareholders for the year 2020 1. (1) I am Mr./Mrs./Miss being the common shareholder of the Shanghai Capital Public Company Limited (MTC)
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How to fill out director nominating form

01
To fill out a director nominating form, follow these steps:
02
Obtain a copy of the director nominating form from the relevant organization or authority.
03
Read the instructions provided on the form carefully to understand the requirements and guidelines for nominations.
04
Fill out your personal information accurately, including your full name, contact details, and any other requested information.
05
Provide details about your qualifications, experience, and relevant skills that make you a suitable candidate for the director position.
06
Attach any supporting documents or references that can validate your suitability for the role.
07
Review the completed form to ensure all information is filled out correctly and accurately.
08
Submit the form by the designated deadline, either by mail, email, or through an online form submission system.
09
Keep a copy of the completed form for your records.
10
Wait for the organization or authority to review and evaluate the nominations and announce the results.

Who needs director nominating form?

01
The director nominating form is typically needed by individuals who are interested in applying for a director position within an organization.
02
It is commonly required by corporate entities, non-profit organizations, governmental bodies, and other similar entities that follow formal nomination and selection processes to fill director roles.
03
The form allows interested individuals to formally express their candidacy and provide the necessary information to support their nomination for a director position.
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The director nominating form is a document used by corporations to officially nominate individuals for election to the board of directors.
Companies seeking to nominate directors are required to file the director nominating form, including public corporations and potentially certain private companies depending on their bylaws.
To fill out the director nominating form, you typically need to provide information about the nominee, including their qualifications, consent to serve, and any relevant disclosures required by regulations.
The purpose of the director nominating form is to ensure a transparent and formal process for nominating candidates for board positions, which promotes accountability and good governance.
The form generally requires reporting the nominee's full name, contact information, qualifications, professional background, and any potential conflicts of interest.
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