Everbright Securities : REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 18, 2021 OR ANY ADJOURNMENT(S) THEREOF
03/25/2021 | 09:17am EDT
Everbright Securities Company Limited
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 6178)
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING
THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 18, 2021 OR ANY ADJOURNMENT(S) THEREOF
To: Everbright Securities Company Limited (the "Company")
Name and registered address of shareholder(s)(Note 1):
)being registered holder(s) of(Note 3): H Share(s) of the Company. I/We intend to attend (in person or by a proxy) the 2020 annual general meeting (the "AGM") of the Company to be held at 2:30 p.m. on Tuesday, May 18, 2021 at Jing'an International Plaza, No. 1508 Xinzha Road, Jing'an District, Shanghai, the PRC or any adjournment thereof.
Date: 2021 Signature of Shareholder(s):
1. Please insert full name(s) (in Chinese or in English) and address(es) (as shown in the register of members of the Company) inBLOCK LETTERS.
2. Please insert telephone number(s) at which you can be contacted for confirmation purpose.
3. Please insert the number of H Shares of the Company registered under your name(s).
4. For H Shareholders of the Company, in order to be valid, the completed and signed reply slip for attending the AGM should be returned to the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (Telephone: (852) 2862 8555, Fax: (852) 2865 0990) on or before Wednesday, April 28, 2021 in person, by mail or by fax. In order to attend and vote at the AGM, H Shareholders of the Company should ensure that all transfer documents, accompanied by the relevant share certificates, are lodged with the Company's H share registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong on or before 4:30 p.m., Friday, April 16, 2021.
Everbright Securities Co. Ltd. published this content on 25 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2021 14:16:08 UTC.
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