Datang Environment Industry : REPLY SLIP FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2020 OR ANY ADJOURNMENT THEREOF
April 19, 2021 at 08:48 pm EDT
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Datang Environment Industry Group Co., Ltd.*
大 唐 環 境 產 業 集 團 股 份 有 限 公 司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1272)
REPLY SLIP FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2020
OR ANY ADJOURNMENT THEREOF
To: Datang Environment Industry Group Co., Ltd. (the "Company")
I/We (Note 1)
of (address)
being the registered holder(s) (Note 2) of
domestic share(s)/H share(s) (Note 3) 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 or proxies to attend the annual general meeting of the Company for the year 2020 to be held at 3:30 p.m. on Friday, 4 June 2021 at No. 120 Zizhuyuan Road, Haidian District, Beijing, the PRC, or at any adjournment thereof. I/We hereby reply in writing to confirm the above.
Date:2021
Signature of shareholder(s):
Name of shareholder(s):
Notes:
Please insert full name(s) (in Chinese or English) and address(es) as shown on the register of members of the Company in
BLOCK CAPITALS.
Please insert the number of shares of the Company registered under your name(s).
Please delete as appropriate.
Holders of domestic shares shall return the completed and signed reply slip to the Company's board office in the PRC, at No. 120 Zizhuyuan Road, Haidian District, Beijing, the PRC, 100097 on or before Saturday, 15 May 2021 by hand, by post or by fax (fax number: +86 10 5838 9860). Holders of H shares shall return the completed and signed reply slip to the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong on or before Saturday, 15 May 2021 by hand, by post or by fax (telephone number: +852 2862 8555, fax number: +852 2865 0990).
For identification purpose only
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Datang Environment Industy Group Co. Ltd. published this content on 19 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2021 00:47:02 UTC.
Datang Environment Industry Group Co., Ltd. is a China-based overall solutions provider of environmental protection and energy conservation for coal-fired power plants operating in the Peopleâs Republic of China. The Company mainly operates through four segments. Environmental Protection and Energy Conservation solutions segment includes flue gas desulfurization and denitrification and denitrification facilities concession operation business, manufacture and sale of denitrification catalysts, engineering business, water treatment business and energy conservation business. Renewable Energy Engineering segment is engaged in the engineering general contracting business. Thermal Power Plants Engineering General Contracting segment includes the EPC services for thermal power plants. Other Businesses segment mainly include various businesses such as fiberglass chimney anti-corrosion, air cooling system engineering general contracting and coal yard monitoring system upgrade.