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Medlive Technology Co., Ltd. — AGM Information 2009
May 7, 2009
50436_rns_2009-05-07_81277a26-dc26-4cad-acd2-7a3be07bc478.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 shareholders of the Company who intend to attend 2008 annual general meeting (the “AGM”) held on 26 June 2009 shall complete the following reply slip:
Name: No. of shares held: ID Card No.: Telephone Number:
Shares
Address:
Date: Signature:
Remarks:
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Holders of domestic shares and H shares of the Company whose names appear on the register of members of the Company at the close of business on 26 May 2009 (Tuesday) (including the holders of H shares of the Company who have submitted transfer verification forms on or before 26 May 2009) are entitled to attend the AGM. The register of members of the Company will be closed from 27 May 2009 (Wednesday) to 26 June 2009 (Friday) (both days inclusive), during which period no transfer of shares will be effected.
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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 identify 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 5 June 2009 in person, by post or by fax.
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(1) If returned in person or by post, please deposit the slip to the following address: The Securities Department of Hisense Kelon Electrical Holdings Company Limited No. 8 Ronggang Road, Ronggui Street, Shunde District
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Foshan City, Guangdong Province, the People’s Republic of China. Postal code: 528303
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(2) If returned by fax, please send to: Hisense Kelon Electrical Holdings Company Limited Fax No.: 86-757-28361055
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