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Fortior Technology (Shenzhen) Co., Ltd. — Proxy Solicitation & Information Statement 2025
Jul 29, 2025
49838_rns_2025-07-29_6380f38b-b595-4fe5-8f7f-6d91013a1fef.pdf
Proxy Solicitation & Information Statement
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Fortior Technology (Shenzhen) Co., Ltd.
峰峪科技(深圳)股份有限公司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 1304)
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE EXTRAORDINARY GENERAL MEETING
To: Fortior Technology (Shenzhen) Co., Ltd. (the "Company")
Name of shareholder and registered address (Note 1): ____ being registered holder of (Note 2) ____ H shares.
I/We intend to attend (in person or by proxy) the Extraordinary General Meeting of the Company to be held at 801, Building 11, Software Park (Phase II), 1 Keji Central Road II, Gaoxin Central Zone, Nanshan District, Shenzhen, Guangdong, the PRC on 15 August 2025 at 13:30 and any adjournment thereof.
Signature of shareholder: _______
Name of shareholder: _______
Date: _______
Notes:
- Please insert full name(s) (in Chinese or in English) and address(es) (as it is recorded in the register of members of the Company) in block letters.
- Please insert the number of shares registered under your name(s).
- In order to attend and vote at the Extraordinary General Meeting (or any adjournment thereof), holders of H Shares of the Company should ensure that all transfer documents, accompanied by the relevant share certificates, are lodged with the Company's H Share registrar, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong not later than 16:30 on 11 August 2025.