Changan Minsheng APLL Logistics : Reply Slip for Attendance at the 2021 First Extraordinary General Meeting
March 12, 2021 at 03:26 pm IST
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重慶長安民生物流股份有限公司
Changan Minsheng APLL Logistics Co., Ltd.*
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 01292)
REPLY SLIP FOR ATTENDANCE AT THE 2021 FIRST EXTRAORDINARY
GENERAL MEETING
To: Changan Minsheng APLL Logistics Co., Ltd. (the "Company") I/We1 of 1 being the registered holder of
shares2 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 2021 first extraordinary general meeting of the Company to be held at the Conference Room, No.1881, Jinkai Road, Yubei District, Chongqing, the People's Republic of China at 10:00 a.m. on 27 April 2021.
Date:
Signature:
Notes:
1. Please insert full name(s) and address(es) in block capitals.
2. Please provide copy of your share certificate(s).
3. Please provide copy of your Identity Card/Passport.
4. In order to be valid, this completed and signed reply slip must be delivered to the Company at the Company's H share registrar, Computershare Hong Kong Investor Services Limited, at 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong
Kong (in respect of H shares) or the office of the board of directors of the Company at No. 1881, Jinkai Road, Yubei District,
Chongqing, the PRC (postal code: 401122) (in respect of domestic shares, including non-H foreign shares) on or before 7 April
2021. The reply slip may be delivered by post, telegram or facsimile (Fax No.: (852) 2865 0990 or (8623) 8918 2265).
* For identification purpose only
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Changan Minsheng APLL Logistics Co. Ltd. published this content on 12 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 March 2021 09:55:06 UTC.
Changan Minsheng APLL Logistics Co., Ltd. is engaged in supply chain management services for automobiles and automobile raw materials, components and parts. Such services include finished vehicle transportation and related logistics services, automobile raw materials and components and parts supply chain management services, tire sub-packaging and after sales logistics services, among others. Besides, the Company also provides non-automobile commodities transportation services. The Company's subsidiaries include Chongqing Changan Minsheng Boyu Transportation Co., Ltd., Nanjing CMSC Logistics Co., Ltd. and Chongqing Changan Minsheng Future Bonded Logistics Co., Ltd., among others.