Hanhua Financial : REPLY SLIP FOR ATTENDANCE AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 TO BE HELD ON 15 JANUARY 2020
November 29, 2019 at 04:48 am EST
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Hanhua Financial Holding Co., Ltd.*
瀚華金控股份有限公司
(A joint stock limited liability company incorporated in the People's Republic of China)
(Stock Code: 3903)
REPLY SLIP FOR ATTENDANCE AT
THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020
TO BE HELD ON 15 JANUARY 2020
To: Hanhua Financial Holding Co., Ltd.* (the "Company")
I/We(Note 1),
,
of(Note 1)
,
being the registered holder(s) of(Note 2)
H shares/domestic shares of
the Company, hereby notify the Company that I/we will attend in person or appoint my/our proxy on my/our behalf to attend the first extraordinary general meeting in 2020 of the Company to be held at Conference Room, 7th Floor, Building 2, 11 East Honghu Road, Yubei District, Chongqing, the People's Republic of China on Wednesday, 15 January 2020 at 10:00 a.m..
Date:
Signature:
Notes:
Please insert full name(s) (in Chinese or English) and address(es) as recorded in the register of members of the Company in
BLOCK LETTERS.
Please insert the number of shares registered in your name(s) and cross out the class of shares that is inapplicable (H shares or domestic shares).
Please deposit the completed and signed reply slip on or before Tuesday, 24 December 2019 by person, post or fax at 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 (for holders of H shares) or the Company's registered office in the PRC at 6-9, Building 2, 11 East Honghu Road, Yubei District, Chongqing, the People's Republic of China (for holders of domestic shares).
For identification purpose only
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Hanhua Financial Holding Co. Ltd. published this content on 29 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2019 09:47:04 UTC
Hanhua Financial Holding Co., Ltd. is principally engaged in the provision of diversified and comprehensive financial services to small and medium-size enterprise (SMEs) and microenterprises in China. The Company operates its business through five segments. The Guarantee and Entrusted Loan Business segment is engaged in the provision of guarantee and related consulting services to customers and the small and medium sized enterprises. The SME Lending segment is engaged in the provision of loan and services to the small sized and micro enterprises (SME enterprises) or the owners of SME enterprises. The Factoring Business segment is engaged in the provision of financing services to the small and medium sized enterprises. The Internet Financing Business segment is engaged in the provision of financial intermediary services and assets information services in the internet platforms. The Others segment is engaged in the aggregation of other non-significant business lines.
HANHUA FINANCIAL HOLDING CO., LTD. 
