Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

RoboSense Technology Co., Ltd AGM Information 2008

Aug 6, 2008

50628_rns_2008-08-06_91dd013e-98e5-44fe-829e-e22d7151dc9c.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [60 x 41] 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 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:

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