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Medlive Technology Co., Ltd. — AGM Information 2009
Jul 30, 2009
50436_rns_2009-07-30_d166249d-a8f6-4114-a6b1-72b735b52875.pdf
AGM Information
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HISENSE KELON ELECTRICAL HOLDINGS COMPANY LIMITED 海信科龍電器股份有限公司
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 00921)
REPLY SLIP
Pursuant to the Articles of Association of Hisense Kelon Electrical Holdings Company Limited (the “Company”), the Company Law of the People’s Republic of China and the relevant regulations, all H shareholders of the Company intending to attend the class meeting of H shareholders of the Company (the “CSM”) to be held on 31 August 2009 shall complete the following reply slip:
Name:
Shareholding:
Shares
ID Card No.:
Telephone Number:
Address:
Date:
Signature:
Remarks:
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Holders of H shares of the Company whose names appear on the register of members of the Company as at the close of business on 31 July 2009 (including holders of H shares of the Company who have submitted verified transfer forms no later than 4:30 p.m. on 31 July 2009) will be entitled to attend the CSM. The register of members of the Company will be closed from 3 August 2009 to 31 August 2009, both days inclusive. During such period, no shares transfers will be registered.
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Please complete this slip in BLOCK CAPITALS . Copies of this slip are acceptable.
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Please attach a copy of your identity card.
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Please provide a copy of document evidencing your shareholding.
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This slip should be returned to the Company on or before 11 August 2009 in person, by post or by fax.
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(1) For lodging in person or by post, please address to:
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The Securities Department, Hisense Kelon Electrical Holdings Company Limited,
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No. 8 Ronggang Road, Ronggui Street, Shunde District, Foshan City,
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Guangdong Province, the People’s Republic of China. Postal code: 528303
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(2) For lodging by fax, please send to: Hisense Kelon Electrical Holdings Company Limited
- Fax No.: 86-757-28361055
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