Beijing Chunlizhengda Medical Instruments : Reply Slip for the H Shareholders' Class Meeting to be Held on 10 August 2020
July 24, 2020 at 10:30 am EDT
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北京市春立正達醫療器械股份有限公司
Beijing Chunlizhengda Medical Instruments Co., Ltd.*
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1858)
Reply Slip for the H Shareholders' Class Meeting
to be Held on 10 August 2020
To: Beijing Chunlizhengda Medical Instruments Co., Ltd.* (the "Company")
I/We(Note 1)
,
of
,
being the registered holder(s) of
H Share(s) (Note 2) 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 H Shareholders' Class Meeting of the Company to be held at No. 10 Xinmi Xi Er Road, Southern District of Tongzhou Economic Development Zone, Tongzhou District, Beijing, PRC at 11:00 a.m. (or the time immediately after the conclusion of the Domestic Shareholders' Class Meeting) on Monday, 10 August 2020.
Date:
Signature:
Notes:
Please insert full name(s) and address(es) of the shareholder(s) as registered in the register of members in BLOCK CAPITALS.
Please insert the number of H shares registered in your name(s).
The completed and signed reply slip should be delivered to Tricor Investor Services Limited on or before Wednesday, 5 August 2020. The address of Tricor Investor Services Limited is Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong (Tel: (852) 2980 1333, Fax: (852) 2890 9350).
For identification purposes only
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Beijing Chunlizhengda Medical Instruments Co. Ltd. published this content on 24 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 July 2020 14:30:02 UTC
Beijing Chunlizhengda Medical Instruments Co Ltd is a China-based company mainly engaged in the research and development (R&D), production and sales of implantable orthopedic medical devices. The Company's main products are joint prosthesis products and spine implant products. The joint prosthesis products cover four human joints: hip, knee, shoulder and elbow. The spine implant products are a full range of product combinations of spinal internal fixation systems. The Company's products are exported to Asia, South America, Africa, Oceania, Europe and other countries and regions.