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Medlive Technology Co., Ltd. — AGM Information 2015
May 7, 2015
50436_rns_2015-05-07_fc3e4a45-2dd2-4dd7-ad1f-c3d13315564a.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 intending to attend the annual general meeting (the “AGM”) to be held on 26 June 2015 shall complete the following reply slip:
Name: Shareholding: Shares ID Card No.: Telephone Number: Address:
Date: Signature:
Remarks:
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Holders of A shares and H shares of the Company whose names appear on the register of members of the Company as at the close of business on 26 May 2015 (Tuesday) (including holders of H shares of the Company who have submitted verified transfer forms on or before 26 May 2015) will be entitled to attend the AGM. For determining the entitlement of shareholders of the Company to attend and vote at the AGM, the register of members of the Company will be closed from 27 May 2015 (Wednesday) to 26 June 2015 (Friday) (both days inclusive).
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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 5 June 2015 (Friday) in person, by post or by fax.
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(1) For lodging in person or by post, please address to:
The Securities Department, Hisense Kelon Electrical Holdings Company Limited, No. 8 Ronggang Road, Ronggui Street, Shunde District, Foshan City, Guangdong Province, the People’s Republic of China.
Postal code: 528303
- (2) For lodging by fax, please send to:
Hisense Kelon Electrical Holdings Company Limited
Fax No.: 86-757-28361055