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Dida Inc. — AGM Information 2020
May 7, 2020
50671_rns_2020-05-07_147caba5-d48f-4b73-b572-e2784bf85e72.pdf
AGM Information
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.[*]
(A joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 1138)
REPLY SLIP FOR ANNUAL GENERAL MEETING
To: COSCO SHIPPING Energy Transportation Co., Ltd. (the “ Company ”)
I/We[1] (Chinese name): (English name): of being the registered holder(s) of[2]
H Share(s) of RMB1.00 each
in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the annual general meeting of the Company to be held at 2:00 p.m. on Monday, 22 June 2020 (or at any adjournment thereof) at 3rd Floor, Ocean Hotel, No. 1171 Dong Da Ming Road, Hongkou District, Shanghai, the People’s Republic of China.
Date:
Signature(s):
Notes:
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Please insert the full name(s) (in Chinese or English, as shown in the Register of Members) and registered address(es) in BLOCK LETTERS .
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Please insert the number of H Shares registered in your name(s).
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The completed and signed reply slip must be delivered to the Office of the Board of Directors of the Company at 7[th] Floor, 670 Dongdaming Road, Hongkou District, Shanghai, People’s Republic of China not later than 20 days before the date of the AGM, i.e. no later than Tuesday, 2 June 2020, personally or by mail or by facsimile (fax number: 86 (21) 6596 6160).
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Unless otherwise defined, capitalized terms used herein shall have the same meanings as those defined in the notice of annual general meeting of the Company dated 8 May 2020.
- For identification purposes only