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Rego Interactive Co., Ltd — AGM Information 2018
Oct 31, 2018
50588_rns_2018-10-31_218bc846-9a44-4127-9c53-ed0a331af462.pdf
AGM Information
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(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1065)
2018 First Extraordinary General Meeting
REPLY SLIP
To: Tianjin Capital Environmental Protection Group Company Limited (the “Company”)
I/We[(1)]
of
(as shown in the register of members) being the registered holder(s) of[(2)] H shares of RMB 1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the 2018 First Extraordinary General Meeting of the Company to be held at conference room of the Company on 5/F, TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the People’s Republic of China (the “PRC”) on 17 December 2018 at 2:00 p.m.
Date: 2018 Signature(s):
Note:
-
(1) Please insert your full name(s) in English and Chinese and address(es) (as shown in the register of members) in block capital(s).
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(2) Please insert the number of shares and the class of shares of the Company registered in your name(s).
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(3) In order to be valid, this completed and signed reply slip shall be delivered to the Company’s H Share registrar and transfer office at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, or the Company’s principal office address at TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the PRC on or before 4:30 p.m. Monday, 26 November 2018. This reply slip may be delivered to the Company or the Company’s H Share registrar and transfer office by hand, by post or by fax. The facsimile number of the Company is (8622) 239310126.