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Qingling Motors Co. Ltd Proxy Solicitation & Information Statement 2025

May 8, 2025

49705_rns_2025-05-08_aef55d34-0558-48e5-a0ee-21af211d168e.pdf

Proxy Solicitation & Information Statement

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M

慶特沃季股份有限公司

QINGLING MOTORS CO. LTD

(a Sino-foreign joint venture joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 1122)

REPLY SLIP FOR ANNUAL GENERAL MEETING

To: Qingling Motors Co. Ltd. (the "Company")

I/We (note 1)

of

(as shown in the register of shareholders) being the registered holder(s) of (note 2)

shares of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the Annual General Meeting of the Company to be held at the Conference Room, Intelligent Network New Energy Commercial Vehicle Research and Development Center (智能網聯新能源商用車研發中心) of the Company, 1 Xiexing Cun, Zhongliangshan, Jiulongpo District, Chongqing, the People's Republic of China on Friday, 27 June 2025 at 10:00 a.m. or at any adjournment thereof.

Date: __, 2025

Signature(s): _______

Notes:

  1. Please insert full name(s) and address(es) (as shown in the register of shareholders) in block capitals.

  2. Please insert the number and class of shares registered in your name(s).

  3. In order to be valid, this completed and signed reply slip shall be delivered to the Company at its legal address at 1 Xiexing Cun, Zhongliangshan, Jiulongpo District, Chongqing, the People's Republic of China on or before Saturday, 7 June 2025. This reply slip may be delivered to the Company by hand or by post, by cable or by fax (at fax no.: (86)23-68830397).