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TravelSky Technology Limited — Proxy Solicitation & Information Statement 2010
Dec 2, 2010
49402_rns_2010-12-02_623d2599-e331-42de-a014-0181cf41db94.pdf
Proxy Solicitation & Information Statement
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(A joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 0696)
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
To: TravelSky Technology Limited (the “Company”)
I/We[(Note][1)] (Chinese name): (English name): of
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 Conference Room, 2/F, Prime Hotel, 2 Wangfujing Ave., Beijing, the PRC at 10:00 a.m. on Tuesday, 25 January 2011[(Note][4)] .
Dated this day of 20 Signature(s)[(Note][5)] :
Notes:
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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 corporate entity or legal person, please fill in its whole name and registered address.
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Please insert the number of shares registered under your name(s).
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Please delete the inappropriate class.
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The completed and signed reply slip should be delivered to the branch share registrar of the Company in Hong Kong, Hong Kong Registrars Ltd., at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (in case of holders of H Shares) or the registered address of the Company at 7 Yu Min Da Street, Houshayu Town, Shunyi District, Beijing 101308, the People’s Republic of China (in case of holders of Domestic Shares) on or before 5 January 2011 in person or by mail or by fax (fax number: (8610) 8409 9689).
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Please sign the reply slip. If the shareholder is a corporate entity or legal person, this reply slip shall either be executed under its seal or under the hand of a legal representative or other attorney or person duly authorised to sign the same.