1
GENERAL POWER OF ATTORNEY
i，______（1）______，of______（2）______，hereby
appoint______（3）______，of______（4）______，as my attorney in fact to act in
my capacity to do every act that i may legally do through an attorney in fact. this power
shall be in full force and effect on the date below written and shall remain in full force
and effect until______（5）______or unless specifically extended or rescinded earlier
by either party.
我，______（姓名），______（地址等），在此指定______（姓名），______（地
址或律师事务所名称等），为我的律师，以我的身份履行一切实践中我通过律师所
能从事的合法行为。本权利在以下载明日期全权生效并一直持续到______或持续到
双方当事人规定的延展期或提前撤销期。
dated______（6）______，______（7）______. ______（8）______
state of______（9）______（签名处）
county of______（10）______
日期：____________
地址：____________
州名和县名：______
proxy委托书
be it dnown， that i，______（1）______，the undersigned shareholder
of______（2）______，a______（3）______corporation， hereby constitute and
appoint______（4______as my true and lawful attorney and agent for me and in my
name， place and stead， to vote as my proxy at the meeting of the shareholders of the
said corporation， to be held on______（5）______or any adjournment thereof， for
the transaction of any business which may legally come before the meeting， and for me
and in my name， to act as fully as i could do if personally present； and i herewith
revoke any other proxy heretofore given.
兹有我，______（姓名），为______（公司名称及性质）的以下署名股东，在此任
命和指定______（姓名）为我的事实和合法授权代理人，为我和以我的名义、职位
2
和身份，在上述公司于______（日期）召开的或就此延期召开的股东大会上作为我
的代理人对与会前合法提交大会讨论的任何事项进行表决，且为我和以我的名义，
在大会上全权履行我的职责；在此我撤销此前所作的任何其他授权委托。
witness my hand and seal this______（6）______day
of______（7）______，______（8）______.
于______年______月______日签字盖章，特此为证。
