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Launch Tech Company Limited — AGM Information 2020
Apr 1, 2020
50622_rns_2020-03-31_c0e885e1-71ca-4426-bc08-678a91d63ca1.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 Monday, 18 May 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 27 April 2020. This reply slip may be delivered by hand or by post.
- for identification purpose only