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RoboSense Technology Co., Ltd — Proxy Solicitation & Information Statement 2013
Jun 7, 2013
50628_rns_2013-06-07_85470402-5fe7-4e29-acad-0b23d9a70768.pdf
Proxy Solicitation & Information Statement
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REPLY SLIP FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2013
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 2013 to be held at the conference room of the Company on 4th 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 29 July 2013 (Monday).
Date: 2013
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 8 July 2013 in person, by post, by teletex or by fax. The facsimile number is (86379) 6325 1984 and the postal code is 471009.