万科海外(01036) - 代表委任表格
VANKE OVERSEASVANKE OVERSEAS(HK:01036)2025-12-01 14:31

萬科海外投資控股有限公司 VANKE OVERSEAS INVESTMENT HOLDING COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability) （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） (Stock code: 01036) （股 份 代 號：01036） PROXY FORM 代表委任表格 I/We, being the registered holder(s) in the capital of the Company, hereby appoint the Chairman of the meeting(Note 2 and 3) or the proxy as specified below to act as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting (the "EGM") of the Company to be held ...