SHENGJING BANK CO., LTD.*
盛京銀行股份有限公司*
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 02066)
REPLY SLIP FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
TO BE HELD ON WEDNESDAY, 28 FEBRUARY 2018
To: Shengjing Bank Co., Ltd. (the "Bank")
I/We (Note 1) (Chinese name):
(English name):
of
being the registered holder(s) of
share(s) (Note 2)of RMB1.00 each in the share capital of the Bank, hereby inform the Bank that I/we intend to attend (in person or by proxy) the 2018 first extraordinary general meeting of the Bank to be held at Room 604, 6/F, No. 109 Beizhan Road, Shenhe District, Shenyang, Liaoning Province, the PRC at 1:30 p.m. on Wednesday, 28 February 2018.
Date: | |
Notes: | |
1. | Please insert full name(s) (in Chinese and English, as shown in the register of members) and registered address(es) in BLOCK CAPITALS. |
2. | Please insert the number of shares registered under your name(s). |
3. | The completed and signed slip must be delivered to the Bank's H Share Registrar in Hong Kong, Computershare Hong Kong Investor |
Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong on or before Thursday, 8 February 2018 by | |
hand, by post or by fax. | |
* | Shengjing Bank Co., Ltd. is not an authorised institution within the meaning of the Banking Ordinance (Chapter 155 of the |
Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on | |
banking and/or deposit-taking business in Hong Kong. |
2018 Signature(s):
Shengjing Bank Co. Ltd. published this content on 12 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 January 2018 14:54:06 UTC.
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