AI assistant
Launch Tech Company Limited — AGM Information 2014
Apr 30, 2014
50622_rns_2014-04-30_918996f9-21e1-4d1a-8f2b-17af2af0e867.pdf
AGM Information
Open in viewerOpens in your device viewer
深圳市元征科技股份有限公司 LAUNCH TECH COMPANY LIMITED*
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 2488)
ANNUAL GENERAL MEETING REPLY SLIP
To: Launch Tech Company Limited (the “ Company ”)
I/We[(1)]
of[(1)]
being the registered holder(s) of
domestic shares/H shares[(2)] , each with a nominal value of RMB1.00 in the share 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 9th Floor, Office Block, Launch Industrial Park, North of Wuhe Road, Banxuegang, Longgang District, Shenzhen, the People’s Republic of China, on Monday, 16 June 2014 at 11:00 a.m. (or at any adjournment thereof).
Dated this day of 2014
Signature:
Notes:
-
Please insert the full name(s) and address(es) in BLOCK CAPITAL LETTERS as shown in the register of members of the Company.
-
Please insert the number and class of shares in the Company registered in your name(s) and delete as appropriate.
-
The completed and signed reply slip should be delivered to the Company at its principal place of business in the PRC at 9th Floor, Office Block, Launch Industrial Park, North of Wuhe Road, Banxuegang, Longgang District, Shenzhen, the PRC (for domestic share shareholders) or to Computershare Hong Kong Investor Services Ltd., the Company’s branch share registrar and transfer office in Hong Kong, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (for H Share shareholders) on or before Tuesday, 27 May 2014. This reply slip may be delivered by hand or by post.
- for identification purpose only