深 圳 市 海 王 英 特 龍 生 物 技 術 股 份 有 限 公 司

SHENZHEN NEPTUNUS INTERLONG BIO-TECHNIQUE COMPANY LIMITED*

(a joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 8329)

EXTRAORDINARY GENERAL MEETING

REPLY SLIP

To: Shenzhen Neptunus Interlong Bio-technique Company Limited* (the "Company")

I/We (Note 1),

of

(as shown in the register of members) being the registered holder(s) of (Note 2)

domestic/ H shares of RMB0.10 each in the share capital of the Company, hereby inform the Company that I/we intended to attend (in person or by proxy) the extraordinary general meeting of the Company to be held at 10:40a.m., on Friday, 13 December 2019 at Meeting Room, 24th Floor, Neptunus Yinhe Technology Mansion, 1 Keji Middle 3rd Road, Nanshan District, Shenzhen, Guangdong Province, the People's Republic of China.

Date:

2019

Signature(s):

Notes:

  1. Please insert the full name(s) and address(es) (as shown in the register of members of the Company) in BLOCK CAPITALS.
  2. Please insert the number and class of shares (domestic shares or H shares of the Company) registered in your names(s).
  3. In order to be valid, this completed and signed reply slip shall be returned, in the case of holders of the domestic shares of the Company, by depositing at or returning by hand, by post or by fax (fax no.: (86) 755 8639 1610) to the Company's registered office at Suite 2103, 21st Floor, Neptunus Yinhe Technology Mansion, 1 Keji Middle 3rd Road, Yuehai Sub-district, Nanshan District, Shenzhen, Guangdong Province, the People's Republic of China on or before Friday, 22 November 2019, and in the case of holders of the H shares of the Company, by depositing at or returning by hand, by post or by fax (fax no.: (852) 2810 8185) to the Company's H share registrar in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong on or before Friday, 22 November 2019.
  • For identification purpose only

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Shenzhen Neptunus Interlong Bio-Technique Co. Ltd. published this content on 15 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 October 2019 23:56:05 UTC