北京市春立正達醫療器械股份有限公司

Beijing Chunlizhengda Medical Instruments Co., Ltd.*

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

(Stock Code: 1858)

Reply Slip for the Domestic Shareholders' Class Meeting

to be Held on 10 August 2020

To: Beijing Chunlizhengda Medical Instruments Co., Ltd.* (the "Company")

I/We(Note 1)

,

of

,

being the registered holder(s) of Domestic Share(s) (Note 2) of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend or appoint a proxy to attend on my/our behalf the Domestic Shareholders' Class Meeting of the Company to be held at No. 10 Xinmi Xi Er Road, Southern District of Tongzhou Economic Development Zone, Tongzhou District, Beijing, PRC at 10:30 a.m. (or the time immediately after the conclusion of the Extraordinary General Meeting) on Monday, 10 August 2020.

Date:

Signature:

Notes:

  1. Please insert full name(s) and address(es) of the shareholder(s) as registered in the register of members in BLOCK CAPITALS.
  2. Please insert the number of domestic shares registered in your name(s).
  3. The completed and signed reply slip should be delivered to the Company's registered office on or before Wednesday, 5 August 2020. The address of the Company's registered office is No. 10 Xinmi Xi Er Road, Southern District of Tongzhou, Economic Development Zone, Tongzhou District, Beijing, the PRC.
  • For identification purposes only

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Beijing Chunlizhengda Medical Instruments Co. Ltd. published this content on 24 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 July 2020 14:30:02 UTC