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RoboSense Technology Co., Ltd — AGM Information 2008
Aug 6, 2008
50628_rns_2008-08-06_91dd013e-98e5-44fe-829e-e22d7151dc9c.pdf
AGM Information
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(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 First Extraordinary General Meeting 2008 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 23 September 2008 at 9:00 a.m..
Signature(s):
Date:
2008
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 September 2008 in person, by post, by teletex or by fax. The facsimile number is 86-379-63251984 and the postal code is 471009.