(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00386)
Reply Slip for the First Extraordinary General Meeting for the year 2020
I(We)(note 1)
being the holder(s) of H Share(s) of RMB1.00 each in the capital of China Petroleum & Chemical Corporation ("Sinopec Corp.") hereby confirm that I (we) or my (our) proxy wish to attend the first extraordinary general meeting of Sinopec Corp. for 2020 (the "EGM") to be held at 9:00 a.m. on Wednesday, 25 March 2020 at Beijing Shengli Hotel, No. 3 Beishatan, Deshengmen Wai, Chaoyang District, Beijing, PRC.
Shareholder Signature (seal)
ID No. (Business License No.)
Number of shares held
Address
Tel. No.
Date (year/month/day)
Proposed questions list
(a separate sheet can be appended)
Notes:
- Please insert full name(s) (in Chinese or in English) in BLOCK LETTERS (must match the name in the share register of Sinopec Corp.).
- The completed and signed reply slip should be delivered to Board Secretariat of Sinopec Corp. in person, by post or by fax during hours between 9:00 a.m. and 11:30 a.m., and 2:00 p.m. and 4:30 p.m. on every business day on or before Thursday, 5 March 2020. Failure to sign and return this reply slip, however, will not preclude an eligible shareholder from attending the EGM.
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China Petroleum & Chemical Corporation published this content on 07 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 February 2020 08:47:04 UTC