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RoboSense Technology Co., Ltd Proxy Solicitation & Information Statement 2014

Nov 14, 2014

50628_rns_2014-11-14_d3187a8a-54c4-46cd-9462-0365545d0d8a.pdf

Proxy Solicitation & Information Statement

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REPLY SLIP FOR USE AT THE SEcOnd EXTRAORdInARY GEnERAL MEETInG 2014

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 Second Extraordinary General Meeting 2014 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 People’s Republic of China at 9:00 a.m. on 31 December 2014 (Wednesday).

Date: 2014 Signature(s):

Notes:

  1. Please insert full name(s) and registered address(es) as shown in the register of members in block capitals.

  2. Please insert the number of shares and the class of shares registered under your name(s) and delete if inappropriate.

  3. 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 People’s Republic of China, on or before 10 December 2014 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