(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 2328)
Reply Slip for Extraordinary General Meeting
To: PICC Property and Casualty Company Limited (the "Company")
I/We(Note 1)
of
being the registered holder(s) of(Note 2) shares of RMB1.00 each in the share capital of the Company hereby inform the Company that I/we intend to attend the extraordinary general meeting of the Company to be held at PICC Building, No. 88 Xichang'an Street, Xicheng District, Beijing, the People's Republic of China on 7 March 2019 (Thursday) at 9:00 a.m. or to appoint proxy to attend on my/our behalf.
Date: | Signature(s): |
Notes: | |
1. | Please insert full name(s) and address(es) as shown in the register of members of the Company in BLOCK CAPITALS. |
2. | Please insert the number of shares registered in your name(s) and the relevant type of shares (domestic shares or H shares). |
3. | The completed and signed reply slip shall be deposited at the Secretariat of the Board of Directors of the Company for holders of domestic shares |
and at the Company's H share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen's Road East, | |
Wanchai, Hong Kong (fax no.: (852) 2865 0990), for holders of H shares on or before 15 February 2019 (Friday) by hand, by post or by fax. |
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PICC Property & Casualty Co. Ltd. published this content on 18 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 January 2019 11:08:00 UTC