AI assistant
RoboSense Technology Co., Ltd — AGM Information 2007
Jul 26, 2007
50628_rns_2007-07-26_d0e2ad9d-1bac-4966-88b7-26a316698154.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [60 x 41] intentionally omitted <==
==> picture [31 x 42] intentionally omitted <==
==> picture [49 x 41] intentionally omitted <==
(a joint stock limited Company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 1108)
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 2007 Second Extraordinary General Meeting to be held at the Conference Room of the Company on 1st Floor, No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC on 10 September 2007 at 9:00 a.m..
Date:
2007
Signature:
Notes:
-
Please insert full name(s) (as shown in the register of members) and registered address in block capitals.
-
Please insert the number of shares and the class of shares registered under your name(s) and delete if inappropriate.
-
The completed and signed reply slip should be delivered to the Secretarial Office of the Company at No.9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC, on or before 21 August 2007 in person, by post, by teletex or by fax. The facsimile number is 86-379-63251984 and the postal code is 471009.