AI assistant
TravelSky Technology Limited — Proxy Solicitation & Information Statement 2009
Jan 11, 2009
49402_rns_2009-01-11_3a0231e0-9e25-4ef0-96e5-3c05c08c7f42.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [416 x 63] intentionally omitted <==
(Stock Code: 0696)
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING 2
To: TravelSky Technology Limited (the “ Company ”)
I/We [(Note 1)] (Chinese name): of
(English name):
being the registered holder(s) of [(Note 2)] domestic/H [(Note 3)] share(s) of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the extraordinary general meeting of the Company to be held at 9:30 a.m. on Tuesday, 3 March 2009 at Conference Room, 2/F, Wangfujing Grand Hotel, 57 Wangfujing Avenue, Beijing, the People’s Republic of China [(Note 4)] .
Dated this
day of 2009
Signature(s) [(Note 5)] :
Notes:
-
Please insert full name(s) (in Chinese or in English, as shown in the register of members) and registered address(es) in block letters. If the shareholder is a legal person, please fill in the whole name and its registered address.
-
Please insert the number of shares registered under your name(s).
-
Please delete the inappropriate class.
-
The completed and signed reply slip should be delivered to the registered address of the Company at 18-20/F, South Wing, Park C, Raycom InfoTech Park, No. 2, Ke Xue Yuan South Road, Haidian District, Beijing 100190, the People’s Republic of China on or before Wednesday, 11 February 2009 in person or by mail or by fax (fax number: (8610) 8409 9689).
-
Please sign your name(s). If the shareholder is a legal person, please be affixed with the common seal or signed by a legal representative.