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    3636   CNE100001S81

POLY CULTURE GROUP CORPORATION LIMITED

(3636)
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Poly Culture : REPLY SLIP FOR THE 2020 ANNUAL GENERAL MEETING

05/10/2021 | 05:14am EST

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

(Stock Code: 3636)

REPLY SLIP FOR THE 2020 ANNUAL GENERAL MEETING

To: Poly Culture Group Corporation Limited (the "Company")

I/We (Note 1)

of

being the registered holder(s) of(Note 2) H shares of RMB1.00 each in

the share capital of the Company, hereby inform the Company that I/we intend to attend or appoint a proxy to attend on my/our behalf the 2020 Annual General Meeting of the Company to be held at the Meeting Room, 29/F, New Poly Plaza, 1 North Street of Chaoyangmen, Dongcheng District, Beijing, PRC at 2:30 p.m. on Friday, 25 June 2021.

Date:

Signature:

Notes:

  1. Please insert full name(s) and address(es) of the shareholder(s) as registered in the register of members in BLOCK CAPITALS.
  2. Please insert the number of shares registered in your name(s).
  3. The completed and signed reply slip should be delivered to the Company's Board of Directors' Office or Computershare Hong Kong Investor Services Limited in person, by facsimile or by post on or before Saturday, 5 June 2021. The Company's Board of Directors' Office is at District A, 20/F, 1 North Street of Chaoyangmen, Dongcheng District, Beijing, PRC, Post Code: 100010 (Telephone: (86 10) 6408 2711, Fax: (86 10) 6408 2662). The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong (Telephone: (852) 2862 8555, Fax: (852) 2865 0990).

Disclaimer

Poly Culture Group Corporation Ltd. published this content on 10 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 09:13:06 UTC.


© Publicnow 2021
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Financials
Sales 2020 2 324 M 364 M 364 M
Net income 2020 -354 M -55,5 M -55,5 M
Net Debt 2020 5 563 M 870 M 870 M
P/E ratio 2020 -2,43x
Yield 2020 -
Capitalization 890 M 139 M 139 M
EV / Sales 2019 1,53x
EV / Sales 2020 2,77x
Nbr of Employees 7 852
Free-Float 33,4%
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Managers and Directors
Bo Wang General Manager & Executive Director
Xi Zhang Chairman
Wen Liang Li Chairman-Supervisory Board
Xiao Hui Li Independent Non-Executive Director
Wai Ming Yip Independent Non-Executive Director