REPLY SLIP FOR THE 2020 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, ON 20 JANUARY 2020 AT 11:00 A.M OR ANY ADJOURNMENT THEREOF
December 05, 2019 at 06:06 am EST
Share
CHARMACY PHARMACEUTICAL CO., LTD.
創美藥業股份有限公司
(A joint stock limited liability company established in the People's Republic of China)
(Stock Code: 2289)
REPLY SLIP FOR THE 2020 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, ON 20 JANUARY 2020 OR AT ANY ADJOURNMENT THEREOF
To: CHARMACY PHARMACEUTICAL CO., LTD. (the "Company")
I/We(Note 1)
of
being the registered holder(s) of(Note 2)H Share(s) of RMB1.00 each in the
share capital of the Company, hereby inform the Company that I/we wish to attend (in person or by a proxy) the H shareholders' class meeting of the Company to be held at the Conference Room on 3rd Floor, No. 235 Song Shan North Road, Longhu District, Shantou City, Guangdong Province, the PRC at 11:00 a.m. (or immediately after the conclusion of the 2020 first domestic shareholders' class meeting of the Company to be held on the same date) on 20 January 2020 or any adjournment thereof.
Date:
2019
Signature(s):
Notes:
Please insert full name(s) (in English) and registered address(es) (as shown in the register of members) in BLOCK LETTERS.
Please insert the number of H shares registered under your name(s).
Please complete and sign the reply slip and return it by hand, by mail or by fax to Computershare Hong Kong Investor Services Limited, the H share registrar and transfer office of the Company in Hong Kong, by no later than 31 December 2019.
The address and the contact details of Computershare Hong Kong Investor Services Limited, the H share registrar and transfer office of the Company in Hong Kong, are set out below:
17M Floor, Hopewell Centre
183 Queen's Road East Wan Chai, Hong Kong Telephone: (+852) 2862 8555 Fax: (+852) 2865 0990
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Chuangmei Pharmaceutical Co. Ltd. published this content on 05 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 December 2019 11:05:07 UTC
Charmacy Pharmaceutical Co., Ltd. is principally engaged in pharmaceutical products distribution in the Peopleâs Republic of China (the PRC). The products also include healthcare medicine, traditional Chinese drinking tablets, traditional Chinese medicine and medical equipment. Through its subsidiaries, the Company is also engaged in the trading of pharmaceutical products and provision of related services.
REPLY SLIP FOR THE 2020 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, ON 20 JANUARY 2020 AT 11: 00 A.M OR ANY ADJOURNMENT THEREOF