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(Incorporated in Bermuda with limited liability) (Stock Code: 380) REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING I/We1 of being the registered holder(s) of2 shares of HK$0.002 each in the share
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How to fill out the revised form of proxy:

01
Start by reading the instructions: Before filling out the revised form of proxy, carefully read the instructions provided with the form. This will ensure that you understand the purpose and requirements of the proxy.
02
Identify the key sections: The revised form of proxy may consist of different sections, such as personal information, voting options, and appointment of proxies. Identify these sections before proceeding with the filling process.
03
Provide accurate personal information: Fill in your personal information accurately. This may include your full name, address, contact details, and any other information required by the form. Double-check the accuracy of the provided information to avoid any errors.
04
Choose voting options: Review the voting options provided and mark your choices accordingly. Some forms may require you to indicate your preference by checking boxes, while others may use a different format. Follow the instructions given and choose the appropriate voting options.
05
Appoint proxies, if necessary: If the revised form of proxy allows for appointing proxies, consider this option carefully. If you wish to appoint proxies to act on your behalf during a specific event or meeting, fill in the required details of the proxy holders as instructed.
06
Sign and date the form: Once you have completed all the necessary sections, sign and date the form. Make sure your signature is legible and matches the name provided earlier. The date should reflect the day when you filled out the form.

Who needs the revised form of proxy:

01
Shareholders: Shareholders of a company may need the revised form of proxy to authorize another individual or entity to vote on their behalf during a shareholders' meeting or for other voting purposes.
02
Homeowners' associations: Members of a homeowners' association may require the revised form of proxy to designate a representative who will attend meetings and vote on their behalf.
03
Associations or organizations: Members of associations or organizations may need the revised form of proxy to grant authority to another member or delegate to act as their representative during official meetings or decision-making processes.
In summary, individuals who need to fill out the revised form of proxy are those who want to authorize someone else to vote on their behalf or act as their representative in a specific event or meeting. This can apply to shareholders, members of homeowners' associations, or members of various associations or organizations.
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The revised form of proxy is an updated document that contains the necessary information for shareholders to appoint a proxy to vote on their behalf at a company's annual or special meeting.
Any shareholder who wishes to appoint a proxy to vote on their behalf at a company's meeting is required to file the revised form of proxy.
The revised form of proxy is typically filled out by providing the shareholder's name, the number of shares held, the name of the appointed proxy, and details of the meeting.
The purpose of the revised form of proxy is to allow shareholders who are unable to attend a company's meeting to appoint a proxy to vote on their behalf.
The revised form of proxy must include the shareholder's information, details of the appointed proxy, and the meeting details.
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