Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Medlive Technology Co., Ltd. Proxy Solicitation & Information Statement 2018

Jun 15, 2018

50436_rns_2018-06-15_5a56e3e3-fbc2-4721-bda5-cf85ef709e01.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

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”) to be held on 3 August 2018 (Friday) shall complete the following reply slip:

Name:

Shareholding:

Shares

Shareholder’s ID Card No.: Telephone Number:

Address:

Date:

Shareholder’s Signature:

Remarks:

  1. 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 3 July 2018 (Tuesday) (including holders of H Shares of the Company who have submitted verified transfer forms on or before Tuesday, 3 July 2018, 4:30 p.m.) will be entitled to attend the EGM. For determining the entitlement of shareholders of the Company to attend and vote at the EGM, the register of members of the Company will be closed from 4 July 2018 (Wednesday) to 3 August 2018 (Friday) (both days inclusive).

  2. Please complete this slip in BLOCK CAPITALS. Copies of this slip are acceptable.

  3. Please attach a copy of your identity card.

  4. Please provide a copy of document evidencing your shareholding.

  5. This slip should be returned to the Company on or before 14 July 2018 (Saturday) in person, by post or by fax.

  6. (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