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Medlive Technology Co., Ltd. — Proxy Solicitation & Information Statement 2010
Sep 20, 2010
50436_rns_2010-09-20_ca58edd4-c087-4df4-804e-fdcfa06a00e7.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: 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 extraordinary general meeting (the “ EGM ”) held on 8 November 2010 shall complete the following reply slip:
Name: Shareholding: Shares
ID Card No.: 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 8 October 2010 (Friday) (including holders of H Shares of the Company who have submitted verified transfer forms on or before 8 October 2010) will be entitled to attend the EGM. The register of members of the Company will be closed from 9 October 2010 (Saturday) to 8 November 2010 (Monday) (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 18 October 2010 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