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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:
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Please insert the full name(s) and address(es) in BLOCK CAPITAL LETTERS as shown in the register of members of the Company.
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Please insert the number and class of 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 (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.
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for identification purpose only