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Launch Tech Company Limited — AGM Information 2018
Dec 6, 2018
50622_rns_2018-12-06_91bfe2e1-05ed-499c-ac25-b09f5e135f54.pdf
AGM Information
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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)
DOMESTIC SHAREHOLDERS’ CLASS MEETING REPLY SLIP
To: Launch Tech Company Limited (the “ Company ”)
I/We[(1)]
of[(1)]
being the registered holder(s) of
domestic 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 Domestic Shareholders’ Class Meeting of the Company (or at any adjournment thereof) to be held at 10th Floor, R&D Block, Launch Industrial Park, North of Wuhe Road, Banxuegang, Longgang District, Shenzhen, the People’s Republic of China, on Tuesday, 22 January 2019 at 03:40 p.m. (or immediately after the conclusion of H shareholders’ class meeting).
Dated this day of, 2018
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 of domestic shares in the Company registered in your name(s).
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The completed and signed reply slip should be delivered to the Company at its principal place of business in the PRC, at 10th Floor, R&D Block, Launch Industrial Park, North of Wuhe Road, Banxuegang, Longgang District, Shenzhen, the PRC on or before 2 January 2019. This reply slip may be delivered by hand or by post.
- for identification purpose only