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AVICHAI POWER CO., LTD. (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 2338) Proxy form for use at the Class Meeting of the A Shareholders
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How to fill out proxy form for use

How to fill out a proxy form for use:
01
Obtain the proxy form: The first step is to obtain a proxy form. This can usually be done by downloading it from the organization's website or requesting a copy from the relevant authority.
02
Read the instructions: Before filling out the proxy form, it is essential to carefully read any instructions or guidelines provided. This will ensure that you understand the process and any specific requirements.
03
Fill in personal information: Start by filling in your personal information, including your full name, contact details, and any other information requested. Make sure to provide accurate and up-to-date information.
04
Identify the proxy: Indicate the name of the person whom you are appointing as your proxy. This should be someone you trust to represent your interests effectively.
05
Specify the voting rights: If the proxy form is related to voting, specify the rights that you are granting to your proxy. This can include voting on specific resolutions or exercising general voting rights on your behalf.
06
Provide any additional instructions: If there are any specific instructions or preferences you want your proxy to follow, make sure to clearly state them in the space provided. This can include details about how to vote on certain matters or any limitations on their authority.
07
Sign and date the proxy form: Once you have completed all the necessary sections of the form, sign and date it to make it legally valid. Ensure that your signature matches the one on record to avoid any discrepancies.
Who needs a proxy form for use:
01
Shareholders: Shareholders of a company may need a proxy form to appoint someone to vote on their behalf at a general meeting or when necessary.
02
Members of organizations: Members of various organizations, such as clubs, associations, or societies, may require a proxy form to appoint a representative to attend a meeting or cast votes on their behalf.
03
Absentees: Individuals who are unable to attend a meeting or an event due to personal or professional commitments might need a proxy form to ensure their voice is heard and their interests are represented.
04
People with limited mobility: Individuals with limited mobility or those who are physically unable to attend a meeting can use a proxy form to authorize someone to act on their behalf.
Note: The specific requirements for using a proxy form may vary depending on the organization or jurisdiction, so it is important to follow the instructions provided and seek any necessary guidance.
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What is proxy form for use?
Proxy form is a document that allows an individual to appoint another person to vote on their behalf at a meeting or election.
Who is required to file proxy form for use?
Any individual who is unable to attend a meeting or election in person but still wishes to have their vote counted.
How to fill out proxy form for use?
To fill out a proxy form, one must provide their personal information, the name of the appointee, and sign the form.
What is the purpose of proxy form for use?
The purpose of a proxy form is to ensure that individuals who cannot attend a meeting or election in person are still able to have their vote counted.
What information must be reported on proxy form for use?
The proxy form must include the personal information of the appointee, the name of the individual appointing them, and their signature.
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