REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT UNIT 1013, E168, 166-168 DES VOEUX ROAD, CENTRAL, HONG KONG AT 1:00 P.M. ON MONDAY, 31 MAY 2021 OR AT ANY ADJOURNMENT THEREOF
April 27, 2021 at 07:22 pm EDT
Share
JUJIANG CONSTRUCTION GROUP CO., LTD.
巨匠建設集團股份有限公司
(A joint stock limited liability company established in the People's Republic of China)
(Stock Code: 1459)
REPLY SLIP FOR THE ANNUAL GENERAL MEETING
TO BE HELD AT UNIT 1013, E168, 166-168 DES VOEUX ROAD, CENTRAL, HONG KONG AT
1:00 P.M. ON MONDAY, 31 MAY 2021 OR AT ANY ADJOURNMENT THEREOF
To: Jujiang Construction Group Co., Ltd. (the "Company")
I/We^ (Note 1) of
being the registered holder(s) of (Note 2)H Share(s)/domestic share(s)^ of RMB1.00 each in the share capital of Jujiang Construction Group Co., Ltd. (the "Company"), hereby inform the Company that I/We^ wish to attend (in person or by a proxy) the annual general meeting of the Company to be held at Unit 1013, E168, 166-168 Des Voeux Road, Central, Hong Kong at 1:00 p.m. on Monday, 31 May 2021 or any adjournment thereof.
Date:Signature5
Notes:
Please insert full name(s) (in Chinese or in English) and registered address(es) (as shown in the register of members) in
BLOCK LETTERS.
Please insert the number of shares (including domestic shares or H shares) registered under your name(s).
If you are a holder of H shares, please complete and sign the reply slip and return it by hand, by fax or by post to Tricor Investor Services Ltd., the H share registrar of the Company in Hong Kong, by no later than Monday, 10 May 2021.
If you are a holder of domestic shares, please complete and sign the reply slip and return it by hand, by fax or by post to the headquarters of the Company in the PRC by no later than Monday, 10 May 2021.
The address and the contact details of Tricor Investor Services Ltd., the H share registrar of the Company in Hong Kong, are set out below:
Level 54, Hopewell Centre 183 Queen's Road East Hong Kong
Telephone: (+852) 2980-1333
Fax: (+852) 2810-8185
The contact details of the headquarters of the Company are set out below: No. 669 Qingfeng South Road (South)
Tongxiang City, Zhejiang Province
PRC
Telephone: (+86) 0573 8088 0907
Fax: (+86) 0573 8088 0902
^ Delete the inappropriate
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Jujiang Construction Group Co. Ltd. published this content on 28 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 23:22:01 UTC.
Jujiang Construction Group Co., Ltd. is an investment holding company principally engaged in the construction contracting businesses. The Company operates through two segments. Construction Contracting segment is engaged in the provision of services related to construction contracting in architecture, such as building construction, foundation works, curtain wall construction and building decoration, among others. Its services are for residential properties, commercial properties, industrial properties and public facilities. Others segment is engaged in the provision of designing, surveying and mapping, monitoring and consulting services in the engineering of municipal management and construction, the installation of lifting equipment, the sales of construction materials and civil defense products, as well as the provision of services related to construction contracting in architecture.
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT UNIT 1013, E168, 166-168 DES VOEUX ROAD, CENTRAL, HONG KONG AT 1: 00 P.M. ON MONDAY, 31 MAY 2021 OR AT ANY ADJOURNMENT THEREOF