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RoboSense Technology Co., Ltd — AGM Information 2016
Apr 6, 2016
50628_rns_2016-04-06_8d17465b-6f89-4222-9925-79ffa907d1c1.pdf
AGM Information
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REPLY SLIP
To: Luoyang Glass Company Limited (the “Company”)*
I/we [(Note 1)] (Name in English): of , is/are the holder(s) of A Shares (shareholder account number )/
H Shares [(Note 2) ] of RMB1.00 each in the share capital of the Company. Notice is hereby given that I/we intend to attend or appoint a proxy(ies) to attend the Company’s Annual General Meeting 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 on 24 May 2016 at 9:00 a.m..
Signature(s):
Date: 2016
Notes:
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Please insert full name(s) (as shown in the register of members) and registered address(es) in block capitals.
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Please insert the number of shares and the class of shares registered under your name(s) and delete if inappropriate.
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The completed and signed reply slip should be delivered to the Company at No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC, on or before 3 May 2016 in person, by post, by teletex or by fax. The facsimile number is (86379) 6325 1984 and the postal code is 471009.
- For identification purposes only