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Notes: Please delete as appropriate and insert the number of shares of the Company registered in your name(s) to which this proxy form relates. If a number is inserted, this proxy form will be deemed to relate only to those shares. If no number is inserted, this proxy form will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified. Full name(s) and address(es) (as shown in the register of members) to be inserted in BLOCK CAPITALS. The names of all joint registered shareholders should be stated. ....
Ordinary Resolutions 3.1 To consider and approve the 2020 Report of the Board The text of the 2020 Report of the Board is set out in the section headed Report of the Board of Directors in the 2020 Annual Report. The 2020 Report of the Board was considered and approved by the Board on 10 March 2021 and is hereby proposed at the Annual General Meeting for consideration and approval. 3.2 To consider and approve the 2020 Report of the Supervisory Committee The text of the 2020 Report of the Supervisory Committee is set out in the section headed Report of the Supervisory Committee in the 2020 Annual Report. The 2020 Report of the Supervisory Committee was considered and approved by the Supervisory Committee on 10 March 2021 and is hereby proposed at the Annual General Meeting for consideration and approval. ....