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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:

  1. Please insert the full name(s) and address(es) in BLOCK CAPITAL LETTERS as shown in the register of members of the Company.

  2. Please insert the number of domestic shares in the Company registered in your name(s).

  3. 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