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(a joint stock company with limited liability incorporated in the Peoples Republic of China)(H Shares Stock Code: 00317)Revised Proxy Form For Use at the Third Extraordinary General Meeting of 2020

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How to fill out proxy formeng

01

Obtain a proxy form from the organization or individual hosting the event.

02

Fill out your personal information including name, address, and contact details.

03

Indicate the specific event or meeting for which you are appointing a proxy.

04

Sign and date the form to authorize the individual chosen as your proxy to represent you at the event.

Who needs proxy formeng?

01

Anyone who is unable to attend an event or meeting in person but still wishes to have their voice heard or vote counted.

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What is proxy formeng?

Proxy formeng, commonly referred to as proxy voting, is the practice where a shareholder allows another individual or entity to vote on their behalf at a shareholders' meeting, typically by submitting a designated form.

Who is required to file proxy formeng?

Companies that are holding shareholder meetings and are soliciting votes from shareholders are required to file proxy formeng.

How to fill out proxy formeng?

To fill out a proxy formeng, shareholders must provide their name, the name of the individual they are appointing as their proxy, specify the voting instructions for each agenda item, and sign the form before submission.

What is the purpose of proxy formeng?

The purpose of proxy formeng is to allow shareholders who cannot attend a meeting in person to still have their votes counted and to facilitate the decision-making process in corporate governance.

What information must be reported on proxy formeng?

Proxy formeng must report the shareholder's name, the proxy designation, voting instructions on agenda items, and the signature of the shareholder.

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