[文本格式] Appointing a Proxy股东代表大会委托
[Name of Company]
I/We being a Shareholder of the above Company HEREBY APPOINT ……
……………………of …………………………… or falling him…………………
of …………………… to be my/our proxy to vote for me/us at the meeting
of shareholders to be held on the …… day of ………,20…… and at any
adjournment thereof.
(Any restrictions on voting to be inserted here.)
Signed this …… day of …………………,20……
………………
Shareholder
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