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  • Of Shares To Which This Form Of Proxy Relates (note 1) Type Of Shares (domestic Shares Or H Shares)

Get Of Shares To Which This Form Of Proxy Relates (note 1) Type Of Shares (domestic Shares Or H Shares)

Of proxy relates (Note 2) I/We (Note 3) of being the shareholder(s) of China Railway Construction Corporation Limited (the Company ) hereby appoint the Chairman of the of Meeting (Note 4) or (Note 4) as my/our proxy to attend and vote for me/us and on my/our behalf at the 2010 annual general meeting (the Meeting or AGM ) of the Company to be held at the CRCC Bureau Building, No. 40 Fuxing Road, Haidian District, Beijing, the PRC at 9:00 a.m. on Tuesday, 31May 2011 and at any a.

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How to fill out the Of Shares To Which This Form Of Proxy Relates (Note 1) Type Of Shares (domestic Shares Or H Shares) online

Filling out the form of proxy correctly is essential to ensure that your vote is counted during the annual general meeting. This guide provides a clear and instructive approach to completing the Of Shares To Which This Form Of Proxy Relates, tailored for online submission.

Follow the steps to fill out the form accurately and efficiently.

  1. Click 'Get Form' button to obtain the form and open it in the editor.
  2. Insert the number of shares you are registered to hold. Ensure that this number accurately reflects your ownership, as it will determine the votes you can cast.
  3. Select the type of shares related to this proxy form by marking either 'Domestic Shares' or 'H Shares'. This specification is crucial for identifying your share category.
  4. Fill in your full name(s) as registered, along with your address in block capitals. This ensures the document accurately represents your identity.
  5. If you wish to appoint a proxy other than the chairman of the meeting, delete the reference to the chairman and insert the preferred proxy's name and address in the provided space.
  6. For each resolution listed, indicate your vote by ticking the appropriate box marked 'For', 'Against', or 'Abstain'. Make your preferences clear to ensure your proxy votes according to your wishes.
  7. Sign the form in the designated section, ensuring your signature matches the one on record. If you are appointing an attorney, include the necessary notarial certification as required.
  8. Review all filled information to confirm it is correct, then save your changes. After confirming the accuracy of your entries, download or print the form for submission.

Complete your proxy form online today to ensure your voice is heard at the next annual general meeting.

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A proxy vote is a ballot cast by one person or firm for a company's shareholder who can't attend a meeting, or who doesn't want to vote on an issue. Prior to a company's annual meeting, eligible shareholders may receive voting and proxy information before a shareholder vote.

proxy | Business English a written document that officially gives someone the authority to do something for another person, for example by voting at a meeting for them: A creditor may give a proxy to any person of full age requiring him or her to vote for or against any specified resolution.

A proxy statement is a document filed by public-traded companies before annual or special shareholder meetings to give shareholders the necessary information to make informed votes on board business.

Proxy materials are filed to shareholders before annual meetings to disclose important information and give them a chance to vote on basic issues.

What Is a Proxy? A proxy is an agent legally authorized to act on behalf of another party or a format that allows an investor to vote without being physically present at the meeting.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232