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Launch Tech Company Limited — AGM Information 2020
Sep 11, 2020
50622_rns_2020-09-11_ff14d2ef-22a6-4a6f-bec0-5d59e1af9d94.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 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 Friday, 30 October 2020 at 10:40 a.m. (or immediately after the conclusion of H shareholders’ class meeting or any adjournment thereof (whichever is later)).
Dated this day of 2020
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) 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 on or before 9 October 2020. This reply slip may be delivered by hand or by post.
- for identification purpose only