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Launch Tech Company Limited Proxy Solicitation & Information Statement 2020

Sep 11, 2020

50622_rns_2020-09-11_c05d872d-2090-40e1-b1e4-4df850cb7d42.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)

SPECIAL 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 special 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 Friday, 30 October 2020 at 10:00 a.m. (or at any adjournment thereof).

Dated this day of 2020

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 and class of shares in the Company registered in your name(s) and delete as appropriate.

  3. 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 9 October 2020. This reply slip may be delivered by hand or by post.

  4. for identification purpose only