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Medlive Technology Co., Ltd. — Proxy Solicitation & Information Statement 2007
Aug 29, 2007
50436_rns_2007-08-29_a82b318f-132c-40bd-aa27-dab5599c27c3.pdf
Proxy Solicitation & Information Statement
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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: 0921)
SUPPLEMENTAL PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2007
The number of H shares to which this proxy form relates: (Note 2 _) ___________________________________________ I/We (Note 3 ) ___________________________________________________________________________________
of _____________________________________________________________________________________________ being the registered holder(s) of ____________________________________ H shares (Note 4 ) in H isense Kelon Electrical Holdings Company Limited (the “Company”), hereby appoint the chairman of the Extraordinary General Meeting of the Company (the “EGM”) or (Note 5 ) as my/our proxy or proxies to attend at, and vote for me/us and on my/our behalf at the 2007 forth EGM (or any adjournment thereof) to be held at the conference room of the Company’s head office, No. 8, Ronggang Road, Ronggui, Shunde District, Foshan City, Guangdong Province, the People’s Republic of China at 9:30 a.m. on 10 October 2007 to vote on the undermentioned resolutions as indicated. Failure to complete the boxes will entitle my/our proxy to vote at his/her discretion:
| ORDINARY RESOLUTION | FOR(Note_6)_ | AGAINST(Note_6)_ |
|---|---|---|
| 2. To consider and approve the “Resolution on the Relocation and Extensionand Technical Improvement of Kelon’s Western Home Appliance ProductionBase” and the authorization to the management of the Company toimplement the overall planning, assets disposal plan and investment plan inrelation to the relocation, expansion and technical improvement of Kelon’swestern home appliance productionbase. |
Signed this _____________ day of _____________________ Signature (Note 7 ) : _____________________________
Notes:
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This supplemental proxy form is intended to be used for the ordinary resolution specified herein.For ordinary resolution no.1,please use the proxy form despatched together with the circular dated 15 August 2007.
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Please fill in the number of H shares relevant to this proxy form. Failure to fill in the aforesaid number of shares will result in this proxy form being deemed to relate to all shares registered in your name(s).
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Please insert full name(s) and address(es) in BLOCK CAPITALS as shown in the register of members of the Company.
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Please insert the number of all the H shares in the Company registered in your name(s) and delete if appropriate.
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If any proxy other than the chairman is preferred, please strike out “chairman of the EGM of the Company” herein inserted and insert the name and address of the proxy or proxies desired in the space provided. A shareholder is entitled to appoint any person(s) to be his/her proxy or proxies. The proxy or proxies does/do not need to be a shareholder of the Company. Any alteration made to this form of proxy must be initialled by the person who signs it.
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Important: If you wish to vote for any resolution, please place a “ _ ” in the box marked “FOR” provided for such resolution. If you wish to vote against a resolution, please place an “X” in the box marked “AGAINST” provided for such resolution. Failure to complete either of the abovementioned boxes will entitle your proxy to cast your vote(s) or abstain at his or her discretion.
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This form of proxy must be signed by you or your attorney duly authorised in writing or, if the appointor is a corporation, must be executed under its common seal or under the hand of an officer or attorney of the corporation duly authorised in writing.
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To be valid, this form of proxy, together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s Branch Share Registrar in Hong Kong, Hong Kong Registrars Limited of Rooms 1712-1716, 17/F Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 24 hours before the time appointed for holding of the EGM or any adjournment thereof (as the case may be).
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Completion and delivery of this form of proxy will not preclude you from attending and voting at the EGM or any adjournment thereof should you so wish.
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