tiktok³ÉÈË°æ

1. Proxy Compensation: Include when the proxy is to receive payment or compensation for their services

2. Confidentiality: Include when sensitive company information may be shared with the proxy

3. Specific Voting Instructions: Include when the principal wishes to provide standing instructions for specific types of votes

4. Sub-Proxy Rights: Include when the proxy may be allowed to appoint a sub-proxy in certain circumstances

5. Competing Interests: Include when the proxy may have interests in competing businesses

6. Digital Voting Provisions: Include when electronic or online voting may be utilized

7. Emergency Proxy Provisions: Include when backup proxy arrangements need to be specified

1. Schedule 1 - Share Details: Details of the shares subject to the proxy arrangement, including share certificates numbers and class of shares

2. Schedule 2 - Company Information: Detailed information about the company whose shares are subject to the proxy arrangement

3. Schedule 3 - Voting Guidelines: Specific guidelines or policies for how the proxy should vote in various circumstances

4. Schedule 4 - Fee Structure: If applicable, details of any fees or compensation structure for the proxy

5. Appendix A - Form of Proxy Notice: Standard form to be used when the proxy exercises voting rights

6. Appendix B - Termination Notice: Standard form for terminating the proxy arrangement

7. Appendix C - Conflict Disclosure Form: Standard form for disclosing any conflicts of interest that may arise