(a joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 1385)
REPLY SLIP FOR DOMESTIC SHAREHOLDERS' CLASS MEETING
To: Shanghai Fudan Microelectronics Group Company Limited (the "Company")
I/We (1)
of (1)
being the registered holder(s) of (2)domestic shares of
RMB0.10 each in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the domestic shareholders' class meeting of the Company to be held at Building 4, Lane 127, Guotai Road, Shanghai, the People's Republic of China on 28 September 2020 at 10:30 a.m. (or immediately after the conclusion of the extraordinary general meeting held at 10:00 a.m. on the same date and at the same venue, whichever is the later).
Date: | 2020 |
Signature of Shareholder:
Notes:
- Please insert your full name(s) and address in block capitals as shown in the register of members of the Company.
- Please insert the number of shares registered in your name.
- In order for the Company to determine whether it shall publish public notice to inform its shareholders about this domestic shareholders' class meeting, please complete and sign the reply slip, and return the reply slip to the Company by hand, post or fax (at the address or fax number set out below) on or before 7 September 2020.
Principal place of business in the People's Republic of China:
Building 4, Lane 127, Guotai Road
Shanghai
The People's Republic of China
Fax No.: (21) 6565 9115
Principal place of business in Hong Kong:
Flat 6, 5/F., East Ocean Centre
98 Granville Road
Tsimshatsui East
Kowloon, Hong Kong
Fax No.: (852) 2797 2929
* For identification only
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Shanghai Fudan Microelectronics Group Co. Ltd. published this content on 28 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2020 08:57:03 UTC