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DT Capital Limited Proxy Solicitation & Information Statement 2021

Jul 26, 2021

49154_rns_2021-07-25_6e28a2d7-b9ee-433b-839f-a14d262713c3.pdf

Proxy Solicitation & Information Statement

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Name and Address of Non-registered holder(s)

非登記持有人姓名及地址

K

EVERCHINA INT'L HOLDINGS COMPANY LIMITED

潤中國際控股有限公司

(Incorporated in Hong Kong with limited liability)

(於香港法例成立之有限公司)

(Stock Code: 202)

(股份代號: 202)

Request Form 申請表格

To: EverChina Int'l Holdings Company Limited (the "Company")
c/o Tricor Tengis Limited
Level 54, Hopewell Centre
183 Queen's Road East, Hong Kong

致:潤中國際控股有限公司(「公司」)
卓佳登捷時有限公司轉交
香港皇后大道東183號
合和中心54樓

I/We would like to receive the printed copy of the Circular and all future corporate communications of the Company in printed forms.

本人/簽等要求索取通函及貴公司日後刊發的所有公司通訊的印刷本。

Signature: ____
Date: ____

日期: _____

Name: ____
姓名: ____

(English 英文)
(Chinese 中文)

(in block letters 以正楷填寫)

Contact Phone Number: ____
聯絡電話: ____

Notes:

註:

  1. Corporate communications refer to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.
    公司通訊指由公司發出或將予發出以供公司證券持有人參照或採取行動的任何文件,其中包括但不限於年報、中期報告、會議通告、上市文件、通函及代表委任表格。

  2. By completing and returning this Request Form to request for the printed copy of the circular, you have expressly indicated that you prefer to receive all future corporate communications of the Company in printed forms.
    倘閣下填寫及寄回申請表格以索取通函的印刷本,即表示閣下確認擬收取公司日後刊發的所有公司通訊的印刷本。

PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明

(i) "Personal Data" in these statements has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (the "PDPO").
本聲明中所指的「個人資料」具有香港法例第486章個人資料(私隱)條例(「私隱條例」)中「個人資料」的涵義。

(ii) Your supply of Personal Data to the Company is on a voluntary basis and is used for processing your instructions and/or requests as stated in this Request Form. Failure to provide sufficient information may result in the Company not being able to process your such instructions and/or requests as stated in this Request Form.
閣下是自願向公司提供個人資料,用以處理閣下在本申請表格上所述的指示及/或要求。若閣下未能提供足夠資料,公司可能無法處理閣下在本申請表格上所述的指示及/或要求。

(iii) Your Personal Data will not be transferred to other third parties (other than Tricor Tengis Limited) unless it is a requirement to do so by law, for example, in response to a court order or a law enforcement agency's request and will be retained for such period as may be necessary for our verification and record purposes.
除非按法例規定,例如應法庭命令或執法機關的要求,否則個人資料將不會轉交其他第三方(卓佳登捷時有限公司除外)及將在必要期間保留作核實及紀錄用途。

(iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing addressed to the Personal Data Privacy Officer of Tricor Tengis Limited.
閣下有權根據私隱條例的條文查閱及/或修改閣下的個人資料。任何該等查閱及/或修改個人資料的要求均須以書面方式向卓佳登捷時有限公司的個人資料私隱主任提出。

(Please cut along the dotted line 請珀虛線剪下)

Mailing Label 郵寄標籤

Please cut the mailing label and stick this on an envelope to return this Request Form to us.

No postage stamp is required for local mailing
倘閣下寄回此申請表格,請將此郵寄標籤剪貼於信封上。
如在本港投寄,閣下無需支付郵費或貼上郵票

Tricor Tengis Limited
卓佳登捷時有限公司
Freepost No. 簡便回郵號碼: 37
Hong Kong 香港
EverChina (202)