SHANDONG CHENMING PAPER HOLDINGS LIMITED 山 東 晨 鳴 紙 業 集 團 股 份有限公司
SHANDONG CHENMING PAPER HOLDINGS LIMITED*
(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1812)
2019 Third Extraordinary General Meeting Reply Slip
To: Shangdong Chenming Paper Holdings Limited (the "Company")
I/We (Note 1) (Name(s) in Chinese: | ) | ||
(Name(s) in English: | ) | ||
as shown in the register of members of the Company of | |||
being the registered holder(s) of (Note 2) | A/B/H shares (Note 3) of RMB1.00 each |
in the Company's share capital, intend to attend in person/by a proxy/by proxies the 2019 third extraordinary general meeting of the Company to be held at the conference room of the research and development centre of the Company, No. 2199 Nongsheng Road East, Shouguang City, Shandong Province, the People's Republic of China (the "PRC") at 2:00 p.m. on Tuesday, 3 December 2019.
Date: | 2019 | Signature: |
Notes:
- Please insert full name(s) (both in Chinese and English) and registered address(es) as shown in the register of members of the Company in block capitals.
- Please insert the number of shares of the Company registered in your name(s).
- Please delete as appropriate.
- The completed and signed reply slip should be delivered to the securities and investment management department of the Company at its registered address at No. 2199 Nongsheng Road East, Shouguang City, Shandong Province, the PRC on or before Tuesday, 12 November 2019 (for H shares of the Company). This reply slip may be delivered to the Company in person, by post (Postal Code: 262705), or by fax (Fax No.: (86)-536-2158977).
- For identification purpose only
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Disclaimer
Shandong Chenming Paper Holdings Limited published this content on 17 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 October 2019 14:53:07 UTC
