聯想控股股份有限公司

Legend Holdings Corporation

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 3396)

REPLY SLIP FOR THE ATTENDANCE OF

FIRST EXTRAORDINARY GENERAL MEETING OF 2020

To: Legend Holdings Corporation (the "Company")

I/We (Note 1)

,

of

,

being the registered holder(s) of

H/domestic shares (Note 2)

in the share capital of the Company hereby inform the Company that I/we intend to attend the first extraordinary general meeting of 2020 of the Company to be held at 2:30 p.m. on Thursday, February 13, 2020 at B-17, Raycom Info Tech Park, No. 2 Ke Xue Yuan South Road, Haidian District, Beijing, People's Republic of China or to appoint proxies to attend on my/our behalf.

Signature (Note 3):

Date:

Notes:

  1. Please insert the full name(s) and address(es) of the shareholder(s) as it is recorded in the register of members of the Company in BLOCK CAPITALS.
  2. Please insert the number and indicate the class of shares registered in your name(s).
  3. Please complete, sign and return this reply slip by hand, by post or by email (sa@legendholdings.com. cn) to the Company at B-17, Raycom Info Tech Park, No. 2 Ke Xue Yuan South Road, Haidian District, Beijing 100190, People's Republic of China (for domestic shareholders of the Company); or to the Company's H share registrar, Link Market Services (Hong Kong) Pty Limited, at Suite 1601, 16/F., Central Tower, 28 Queen's Road Central, Hong Kong (for H shareholders of the Company) by hand or by post, on or before Friday, January 24, 2020.

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Legend Holdings Corporation published this content on 27 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2019 08:50:07 UTC