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RoboSense Technology Co., Ltd Proxy Solicitation & Information Statement 2006

Jan 25, 2006

50628_rns_2006-01-25_431a1cff-a65b-4314-b99f-a9c47b15a24e.pdf

Proxy Solicitation & Information Statement

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(a joint stock limited Company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1108)

PROXY FORM FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING

I/We (1) of ,being the registered holder(s) of (2) shares of RMB1.00 each in the share capital of Luoyang Glass Company Limited (the “ Company ”), hereby appoint the Chairman of the Meeting or (3) of as my/our proxy to attend and

vote for me/us and on my/our behalf at the extraordinary general meeting (“ EGM ”) of the Company to be held at 9:00 a.m. on 27 February 2006, in the conference on the 4th Floor of the Company at No. 9, Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the People’s Republic of China or any adjournment thereof in respect of the ordinary resolutions set out in the notice convening the EGM as indicated below, and if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTIONS

  1. (A) “That the terms and conditions of the Long Hai Agreement and the Long Hao Agreement (both as defined in the circular of the Company dated 10 January 2006, copies of which have been produced to the EGM marked “ A ” and “ B ” respectively and signed by the chairman of the meeting for the purposes of identification), be and are hereby approved and confirmed”; and

    • (B) “That the Directors be authorised for and on behalf of the Company, among other matters, to sign, execute, perfect, deliver or to authorise signing, executing, perfecting and delivering all such documents and deeds, to do or authorise doing all such acts, matters and things as they may in their discretion consider necessary, expedient or desirable to give effect to and implement the Long Hai Agreement and the Long Hao Agreement respectively and to waive compliance from or make and agree such variations of a non-material nature to any of the terms of any of the Long Hai Agreement and the Long Hao Agreement respectively as they may in their discretion consider to be desirable and in the interest of the Company and all the Directors’ acts as aforesaid be hereby approved, ratified and confirmed.”

FOR (4) AGAINST (4)

Date: 2006 Signature (note 6) :

Notes:

  1. Please insert your full name and address in block capitals in the space provided.

  2. Please insert the number of shares of the company (the “ Shares ”) to which this proxy form relates in the space provided. If a number is inserted, this proxy form will be deemed to relate to those Shares only. If not, this proxy form will be deemed to relate to all the Shares registered in your name (whether alone or jointly with others).

  3. If any proxy other than the Chairman of the Meeting is preferred, strike out “the Chairman of the Meeting or” and insert the name and address of proxy desired in block capitals in the space provided. The proxy need not be a shareholder of the Company. If a proxy is attending the EGM on your behalf, such proxy shall produce his own identity paper.

  4. If you wish to vote for a resolution, place a tick “ ✓ ” in the column marked “ FOR ”. If you wish to vote against a resolution, place a cross “ X ” in the column marked “ AGAINST ”. If no indication is given, the proxy will vote or abstain at his discretion.

  5. Corporations must execute this proxy form under common seal or by an attorney or by a duly authorised officer. If a legal representative is appointed to attend the EGM, such legal representative shall produce his own identity paper and a certified true copy of the resolution of the board of directors or other governing body of the corporation appointing the legal representative.

  6. If this proxy form is signed by a person under a power of attorney or any other authority on your behalf, a notarially certified copy of that power of attorney or other authority must be deposited with the Company’s share registrar in Hong Kong as mentioned in paragraph 7 below.

  7. In order to be valid, this proxy form together with any power of attorney or other authority under which it is signed must be lodged with the Company’s share registrar in Hong Kong, HKSCC Registrars Limited, Rooms 1901-05, 19/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not later than 24 hours before the time scheduled for the holding of the EGM or any adjournment.

  8. Completion and deposit of this proxy form will not preclude you from attending and voting at the EGM should you so wish.