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Launch Tech Company Limited — Proxy Solicitation & Information Statement 2019
Apr 30, 2019
50622_rns_2019-04-29_8842aed3-784b-4742-b26f-edb73febc76e.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)
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)] 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 class meeting of holders of the domestic shares 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 09:40 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 of domestic shares in the Company registered in your name(s).
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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 5 June 2019. This reply slip may be delivered by hand or by post.
- for identification purpose only