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Sun.King Technology Group Limited — AGM Information 2021
Apr 30, 2021
49312_rns_2021-04-30_04eb355f-da76-4cdb-bea6-7dd72a43adcf.pdf
AGM Information
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馬 鞍 山 鋼 鐵 股 份 有 限 公 司 Maanshan Iron & Steel Company Limited
(A joint stock limited company incorporated in the People’s Republic of China)
(Stock Code: 00323)
Reply Slip for Annual General Meeting
Name(s) of Shareholder(s)[(Note 1)] : Number of shares held[(Note 2)] : H Shares Contact telephone number:
I/We intend to attend, or appoint a proxy (proxies)[(Note 3)] to attend the Annual General Meeting to be held at the Magang Office Building, No. 8 Jiu Hua Xi Road, Maanshan City, Anhui Province, the PRC at 1:30 p.m. on Friday, 18 June 2021.
Notes:
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Name(s) registered in the register of members to be inserted in block letters.
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Please insert the number of shares registered under your name(s).
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Please delete if inappropriate.
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This reply slip, which is duly completed and signed, must be delivered to the Company’s registered address by hand, post or fax on or before Friday, 28 May 2021.
Signature(s):
2021
Date: