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(A joint stock limited company incorporated in the Peoples Republic of China with limited liability)(Stock Code: 3606)Proxy Form for Use at the 2019 First Extraordinary General Meeting Number of Shares
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How to fill out form of proxy for
How to fill out form of proxy for
01
Obtain a blank form of proxy from the organization or entity requiring the proxy.
02
Fill out the personal details section with your full name, contact information, and any other required information.
03
Review the voting items listed on the form and indicate your voting preferences where applicable.
04
If necessary, designate someone to attend the meeting on your behalf by filling out the proxy holder section.
05
Sign and date the form to make it legally binding and valid.
Who needs form of proxy for?
01
Anyone who is unable to attend a meeting in person but still wants to have their vote counted can use a form of proxy.
02
Shareholders of a company, members of an organization, or participants in a group decision-making process may all need to fill out a form of proxy.
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What is form of proxy for?
It is a document that allows a shareholder to appoint someone else to vote on their behalf at a meeting.
Who is required to file form of proxy for?
Shareholders who are unable to attend a meeting but still want their votes to be counted.
How to fill out form of proxy for?
Fill in the required information, sign the form, and submit it before the deadline.
What is the purpose of form of proxy for?
To ensure that shareholders have representation at a meeting even if they cannot attend in person.
What information must be reported on form of proxy for?
Shareholder's name, number of shares held, appointee's name, and voting instructions.
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