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RoboSense Technology Co., Ltd — AGM Information 2011
Jan 31, 2011
50628_rns_2011-01-31_6e455668-e334-4b6b-9208-4ca04e2ab8d7.pdf
AGM Information
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REPLY SLIP FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2011
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 2011 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 People’s Republic of China at 9:00 a.m. on 21 March 2011 (Monday).
Date: 2011
Signature(s):
Notes:
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Please insert full name(s) and registered address(es) as shown in the register of members 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 People’s Republic of China, on or before 28 February 2011 in person, by post, by teletex or by fax. The facsimile number is (86379) 6325 1984 and the postal code is 471009.