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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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==> picture [408 x 49] intentionally omitted <==

(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:

  1. 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.

  2. Please insert the number of shares registered under your name(s).

  3. Please delete the inappropriate class.

  4. 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).

  5. 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.