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China Molybdenum Co., Ltd. * (A joint stock company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 3993)FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD

How to fill out proxy form e

How to fill out proxy form e

1. To fill out proxy form e, follow these steps:
2. Obtain a copy of the proxy form e from the appropriate authority or organization.
3. Read the instructions on the form carefully to understand the requirements and deadlines.
4. Fill in your personal details, such as your name, address, and contact information.
5. Identify the person you are appointing as your proxy and provide their details as requested on the form.
6. Indicate the purpose of the proxy appointment and any specific powers or limitations you want to assign to your proxy.
7. Sign and date the form in the designated sections.
8. Submit the completed proxy form e to the relevant authority or organization according to the given instructions.
9. Keep a copy of the filled-out form for your records.
10. Note: It is important to ensure that all information provided on the proxy form e is accurate and complete to avoid any complications.
11. For any further assistance, refer to the contact details provided on the form or seek legal advice if necessary.

Who needs proxy form e?

1. Proxy form e is generally needed by individuals who are unable to attend a specific event, meeting, or voting process
2. and wish to appoint someone else to act as their authorized representative or proxy.
3. This form is commonly used in situations such as shareholder meetings, board meetings, legal proceedings
4. or any event that requires official representation and decision-making on behalf of a person who cannot be physically present.
5. Examples of individuals who may require proxy form e include shareholders, stakeholders, committee members, or individuals with conflicting schedules or travel constraints.
6. It is advisable to check the specific requirements of the event or organization to determine if proxy form e is applicable.
7. For more information, consult the relevant authority or legal professional.

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What is proxy form e?

Proxy form e is a document that allows a shareholder to appoint a representative to vote on their behalf at a company's Annual General Meeting.

Who is required to file proxy form e?

Shareholders who are unable to attend the meeting in person but still want to exercise their voting rights.

How to fill out proxy form e?

Fill in the shareholder's details, the proxy's details, indicate voting instructions, sign and date the form.

What is the purpose of proxy form e?

The purpose of proxy form e is to ensure that shareholders who cannot attend the meeting can still participate in the decision-making process.

What information must be reported on proxy form e?

Shareholder's name, number of shares held, proxy's name, voting instructions, and signature.