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RoboSense Technology Co., Ltd — AGM Information 2019
May 6, 2019
50628_rns_2019-05-06_77135118-90af-4b5d-afd6-22976b273f2a.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 2018 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 21 June 2019 (Friday) at 9:00 a.m..
Signature(s):
Date: 2019
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 registered under your name(s) and delete if inappropriate.
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The completed and signed reply slip should be delivered to the registered address of the Company at No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC, on or before 31 May 2019 by courier, mail or facsimile. The facsimile number is 86-379-6325 1984 and the postal code is 471009.
- For identification purposes only