Shengjing Bank : REPLY SLIP FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
April 08, 2021 at 10:16 am EDT
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(Note 2)
SHENGJING BANK CO., LTD.*
盛京銀行股份有限公司*
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 02066)
REPLY SLIP FOR THE 2020 ANNUAL GENERAL MEETING
TO BE HELD ON TUESDAY, 25 MAY 2021
To: Shengjing Bank Co., Ltd. (the "Bank")
I/We (Note 1) (Chinese name): (English name):
of (Note 1)
being the registered holder(s) ofshare(s)
of RMB1.00 each in the share capital of the Bank, hereby inform the Bank that I/we intend to attend (in person or by proxy) the 2020 annual general meeting of the Bank to be held at Room 604, 6/F, No. 109 Beizhan Road, Shenhe District, Shenyang, Liaoning Province, the PRC at 10:00 a.m. on Tuesday, 25 May 2021.
Date:
2021
Signature(s):
Notes:
Please insert full name(s) (in Chinese and English, as shown in the register of members) and registered address(es) in BLOCK CAPITALS.
Please insert the number of shares registered under your name(s).
In order to be valid, the completed and signed slip must be delivered to the Bank's H Share Registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong on or before Wednesday, 5 May 2021 by hand, by post or by fax.
Shengjing Bank Co., Ltd. is not an authorised institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking and/or deposit-taking business in Hong Kong.
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Shengjing Bank Co. Ltd. published this content on 08 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2021 14:15:06 UTC.
Shengjing Bank Co., Ltd. is principally engaged in the provision of corporate and personal deposits, loans, advances, settlement and treasury business. The Company operates its business through four segments. The Corporate Banking segment is engaged in the provision of a range of financial products and services to corporations, government agencies and financial institutions. The Retail Banking segment is engaged in the provision of a range of financial products and services to retail customers. The Treasury Business segment is engaged in inter-bank money market transactions, repurchases transactions and investments. The Others segment is engaged in equity investment and other business which cannot form a single reportable segment.
SHENGJING BANK CO., LTD. 
