China CITIC Bank : Reply Slip for the Second Extraordinary General Meeting of 2020
09/14/2020 | 06:50am EST
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 998)
Reply Slip for the Second Extraordinary General Meeting of 2020
To: China CITIC Bank Corporation Limited (the "Bank")
I/We (Note 1) of (Note 2)
being the registered holder(s) of (Note3)H shares of RMB1.00 each in the
share capital of the Bank, hereby inform the Bank that I/we intend to attend or appoint a proxy to attend on my/our behalf at the Second Extraordinary General Meeting of 2020 of the Bank (the "2020 Second EGM") to be held at Conference Room 804, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing, the People's Republic of China (the "PRC") at 9:30 a.m. on Friday, 30 October 2020.
Please insert full name(s) of the shareholder(s) as registered in the register of members of the Bank inBLOCK CAPITALS.
Please insert full address(es) of the shareholder(s) as registered in the register of members of the Bank inBLOCK CAPITALS.
Please insert the number of shares registered in your name(s).
The completed and signed reply slip should be delivered to the office of the H share registrar of the Bank in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong on or before Friday, 9 October 2020.
The Bank's registered office is at 6-30/F and 32-42/F, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing 100020, the PRC (contact persons: Tang Yiyu, Li Yuchao, Telephone: (8610) 6663 8188, Fax: (8610) 6555 9255).
If shareholders intend to express their opinion at the 2020 Second EGM, please indicate such intention in brief (together with the approximate time required) in the following box. Please note that in view of the time constraint, registration will be arranged for shareholders who intend to express their opinion. The Bank cannot guarantee that all shareholders who have indicated their intention to express their opinion in this reply slip can do so at the 2020 Second EGM.
I would like to express my opinion as follows:
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China CITIC Bank Corporation Limited published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 10:49:03 UTC