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Medlive Technology Co., Ltd. — Proxy Solicitation & Information Statement 2006
May 12, 2006
50436_rns_2006-05-12_e734ae5d-5b31-4f59-8082-9f86460b31dc.pdf
Proxy Solicitation & Information Statement
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GUANGDONG KELON ELECTRICAL HOLDINGS COMPANY LIMITED
(A joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 0921)
REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JUNE 2006
Pursuant to the Articles of Association of Guangdong 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 extraordinary general meeting to be held on 26 June 2006 shall complete the following reply slip:
Name:
ID Card No.:
Shareholding: Shares Telephone Number:
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 as at the close of business on Friday, 26 May 2006 (including holders of H shares of the Company who have submitted verified transfer forms no later than 4:00 p.m. on 26 May 2006) will be entitled to attend the EGM. The register of members of the Company will be closed from Saturday, 27 May 2006 to Monday, 26 June 2006, both days inclusive. During such period, no share 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 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 4:00 p.m. on Tuesday, 6 June 2006 in person, by post or by fax.
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(1) For lodging in person or by post, please address to:
- Secretary for the Board of Directors, Guangdong 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:
Guangdong Kelon Electrical Holdings Company Limited
Fax No.: 86-757-28361055