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Launch Tech Company Limited — AGM Information 2019
Apr 30, 2019
50622_rns_2019-04-29_e08cabf7-65f4-4f97-88db-a4ca1d7d82c2.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)
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 10/F R&D Block, Launch Industrial Park, No. 4012 North of Wuhe Road, Bantian Street, Longgang District, Shenzhen, the People’s Republic of China, on Wednesday, 26 June 2019 at 09:00 a.m. (or at any adjournment thereof).
Dated this day of 2019
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.
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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 10/F R&D Block, Launch Industrial Park, No. 4012 North of Wuhe Road, Bantian Street, Longgang District, Shenzhen, the PRC (for domestic shareholders) or to Computershare Hong Kong Investor Services Ltd., the Company’s H share registrar and transfer office in Hong Kong, at Shops 1712-1716, 17/F Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (for H Share shareholders) on or before 5 June 2019. This reply slip may be delivered by hand or by post.
- for identification purpose only