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RoboSense Technology Co., Ltd — AGM Information 2015
Jul 31, 2015
50628_rns_2015-07-31_0c1f8b8b-5fb4-4df2-93f3-4e43eb67f23a.pdf
AGM Information
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REVISED REPLY SLIP FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2015
To: Luoyang Glass Company Limited * ( the “Company”)
I/We [(Note1)]
of
am/are the holder(s) of A Shares in total (shareholder account number )/ H Shares in total [(Note 2)] of RMB1.00 each in the share
capital of the Company. I/we hereby inform the Company that I/we intend to personally or appoint my/our proxy(ies) to attend the Company’s First Extraordinary General Meeting in 2015 to be held at the conference room of the Company on 3rd Floor, No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC at 9:00 a.m. on 25 August 2015.
Signature(s):
Date:
2015
Notes:
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Please insert full name(s) and address(es) of the shareholders on the register of members in block capital.
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Please insert the number of shares which are registered under your name(s). Please delete whichever is inappropriate.
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This revised reply slip shall become effective only upon being completed and signed and is delivered to the Company on or before 4 August 2015, and the legal address of the Company is No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the People’s Republic of China. This revised reply slip may also be delivered to the Company in person or by mail, telegram or facsimile. The facsimile number is 86-379-6325 1984 and the postal code is 471009.
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This revised reply slip supersedes and replaces the reply slip sent together with the original notice of the First Extraordinary General Meeting in 2015 (the “ Previous Reply Slip ”) dated 25 June 2015. If a shareholder has completed and returned the Previous Reply Slip in accordance with the instructions printed thereon, such Previous Reply Slip will remain valid for use at the postponed First Extraordinary General Meeting in 2015 and such shareholder needs not re-submit this revised reply slip.
- For identification purposes only