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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:

  1. 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.
  2. Please insert the number of shares registered under your name(s).
  3. 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.