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(Incorporated in the Cayman Islands with limited liability)(Stock code: 860)SECOND PROXY FORM FOR 2019 ANNUAL GENERAL MEETING Second form of proxy for use by shareholders at the annual general meeting
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How to fill out second proxy form for

01
To fill out the second proxy form, follow these steps:
02
Begin by downloading the second proxy form from the designated website or source.
03
Read the instructions provided with the form carefully to understand the requirements and guidelines.
04
Fill in your personal details as requested in the form, including your full name, address, contact information, and any other required information.
05
Provide the details of the proxyholder(s) for whom you are assigning your proxy. This may include their full name, address, and contact information.
06
Specify the meeting or event for which you are granting the proxy by providing the date, time, and location information.
07
Clearly indicate the powers or limitations you are granting to the proxyholder(s) by selecting the appropriate options or writing them down in the provided sections.
08
Review the completed form to ensure accuracy and completeness.
09
Sign and date the form in the designated spaces.
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If required, have the form notarized or witnessed by a qualified individual.
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Submit the form as instructed, either by mail, fax, email, or in person, depending on the specified method.
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Keep a copy of the filled-out form for your records.

Who needs second proxy form for?

01
The second proxy form is typically needed by individuals who are unable to attend a meeting, event, or vote in person and need to authorize someone else to act on their behalf.
02
Some common scenarios where someone may need a second proxy form include:
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- Being physically unable to attend a meeting due to illness or disability
04
- Having a scheduling conflict preventing attendance
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- Living in a different location that makes attending in person difficult
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- Being represented by a legal representative or attorney
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- Holding multiple proxies and needing to assign one to a specific proxyholder
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It is important to review the specific requirements and instructions provided for the meeting or event to ensure that the second proxy form is appropriate and accepted.

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The second proxy form is used to appoint a person to act as a proxy on behalf of a shareholder during a meeting or voting process.
Any shareholder who wishes to appoint a proxy for a meeting or voting process is required to file the second proxy form.
To fill out the second proxy form, the shareholder needs to provide their name, contact information, and the name of the proxy they are appointing. They must also specify the meeting or voting event for which the proxy is designated.
The purpose of the second proxy form is to allow shareholders to designate someone else to represent them and vote on their behalf during a meeting or voting process.
The second proxy form requires the reporting of the shareholder's name, contact details, the proxy's name, and the specific meeting or voting event for which the proxy is being appointed.
The deadline to file the second proxy form for in 2023 is not specified. Please refer to the official guidelines or consult with the relevant authority for the exact deadline.
The penalty for the late filing of the second proxy form may vary depending on the jurisdiction and specific regulations. It is advisable to check the official guidelines or consult with the relevant authority to determine the exact penalty.
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