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SICC Co., Ltd. — Proxy Solicitation & Information Statement 2025
Oct 16, 2025
50726_rns_2025-10-16_1f7c9368-96e9-4452-b19a-10166f6dd6cd.pdf
Proxy Solicitation & Information Statement
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SICC
SICC CO., LTD.
山東天岳先進科技股份有限公司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 2631)
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 30 OCTOBER 2025 OR AT ANY ADJOURNMENT THEREOF
To: the Company
I/We (Note 1)
of
being the registered holder(s) of (Note 2) H Share(s) of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we wish to attend (in person or by a proxy) the extraordinary general meeting of the Company to be held at 14:30 on Thursday, 30 October 2025 at the Conference Room of SICC Company, No. 99, South Tianyue Road, Huaiyin District, Jinan City, Shandong Province, or any adjournment thereof.
Date: 2025
Signature(s):
Notes:
- Please insert full name(s) (in Chinese or in English) and registered address(es) (as shown in the register of members) in BLOCK LETTERS.
- Please insert the number of shares registered under your name(s).
- To be valid, this reply slip must be duly completed and signed, and delivered on or before 14:30 on Wednesday, 29 October 2025 to the H share registrar of the Company.
- The address and the contact details of Computershare Hong Kong Investor Services Limited, the H share registrar of the Company, are set out below:
Shops 1712–1716,
17/F, Hopewell Centre
183 Queen’s Road East
Wan Chai, Hong Kong
Telephone: (+852) 2862 8555
Fax: (+852) 2865 0990