AI assistant
XD Inc. — AGM Information 2020
Apr 16, 2020
50574_rns_2020-04-15_e907398c-9fe0-4c4e-98bd-ef610f92f672.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [424 x 85] intentionally omitted <==
REPLY SLIP FOR 2019 ANNUAL GENERAL MEETING
To: Chongqing Iron & Steel Company Limited
Management Building, No. 1 of Gangcheng Avenue, Changshou Economic & Technological Development Zone, Chongqing, the PRC (Postal Code: 401258)
I/We [(Note 1)] of being the registered holder(s) of shares [(Note 2)] of RMB1.00 each (the “ Shares ”) in the share capital of Chongqing Iron & Steel Company Limited (the “ Company ”), hereby inform the Company that I/we intend to attend (in person or by proxy) the 2019 annual general meeting of the Company to be held at 2:00 p.m. on Monday, 1 June 2020 at the Chongqing Iron & Steel Conference Centre, No. 1 of Gangcheng Avenue, Economic & Technological Development Zone, Changshou District, Chongqing, the PRC.
Signature(s) [(Note 3)] : Date:
Notes:
-
Full name(s) and address(es) must be inserted in BLOCK CAPITALS . The names of all joint registered holders should be stated.
-
Please insert the number and class of Shares registered in your name(s) to which this reply slip relates. If no number is inserted, this reply slip will be deemed to relate to all Shares registered in your name(s).
-
In order to be valid, this completed and signed reply slip shall be delivered to the Company at its registered address at Management Building, No. 1 of Gangcheng Avenue, Changshou Economic & Technological Development Zone, Chongqing, the PRC (Postal Code: 401258) by no later than 4:00 p.m. on 12 May 2020. This reply slip may be delivered to the Company by hand or by registered mail.