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Launch Tech Company Limited Proxy Solicitation & Information Statement 2017

May 12, 2017

50622_rns_2017-05-12_4fa2323a-afb5-4243-91a4-c590f6aadee9.pdf

Proxy Solicitation & Information Statement

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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)

H SHARE CLASS MEETING REPLY SLIP

To: Launch Tech Company Limited (the “ Company ”)

I/We[(1)]

of[(1)]

being the registered holder(s) of

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 H Share 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 Saturday, 27 May 2017 at 11:20 a.m. (or immediately after the conclusion of special general meeting).

Dated this day of 2017

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 H shares in the Company registered in your name(s).

  3. The completed and signed reply slip should be delivered to Computershare Hong Kong Investor Services Ltd., the Company’s branch share registrar and transfer office in Hong Kong, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong on or before 30 April 2017. This reply slip may be delivered by hand or by post.

  • for identification purpose only