(note 2)

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

(Stock Code: 1133)

REPLY SLIP FOR THE H SHARES CLASS MEETING

TO BE HELD ON THURSDAY, 9 APRIL 2020

To: Harbin Electric Company Limited (the "Company"):

I/We (note 1)

of

being the shareholder of the Company holdingH shares

of the Company, hereby notify the Company that I/we intend to attend (in person or by proxy) the H shares class meeting of the Company to be held at the conference room of the Company at 1399 Chuangxinyi Road, Songbei District, Harbin, Heilongjiang Province, the PRC on Thursday, 9 April 2020 at 9:30 a.m. (or immediately after the conclusion or adjournment of the extraordinary general meeting).

Date:2020

Signature(s):

Notes:

  1. Please insert full name(s) and address(es) as shown in the register of members in BLOCK CAPITALS.
  2. Please insert the number of Shares registered in your name(s).
  3. This completed and signed reply slip shall be delivered to the Company's Share registrar in Hong Kong, Hong Kong Registrars Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong on or before Friday, 20 March 2020.

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Harbin Electric Company Limited published this content on 20 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 February 2020 09:27:19 UTC