(formerly known as CATIC Shenzhen Holdings Limited (深圳中航集團股份有限公司))
(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00161)
THE EXTRAORDINARY GENERAL MEETING
ATTENDANCE CONFIRMATION SLIP
Any shareholder of AVIC International Holdings Limited (the "Company") who wishes to attend the extraordinary general meeting (the "EGM") of the Company to be held at 39/F, AVIC Center Building, No. 1018 Huafu Road, Futian District, Shenzhen, the People's Republic of China on Friday, 14 February 2020 at 9:00 a.m. shall complete this attendance confirmation slip as follows:
Name | Shareholding | shares of the Company |
ID number | Telephone | |
Address | ||
Date: | Signature of the shareholder: |
Remarks:
- Please complete this slip in BLOCK CAPITALS. A copy of this slip can be used for completion.
- Holders of H shares or domestic shares of the Company who intend to attend the EGM should return this slip to the legal address of the Company at 39/F, AVIC Center Building, No. 1018 Huafu Road, Futian District, Shenzhen, the People's Republic of China on or before Friday, 24 January 2020.
- Shareholders of the Company may send this slip to the legal address of the Company in person, by post or by facsimile.
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Disclaimer
AVIC International Holdings Limited published this content on 27 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2019 09:45:00 UTC