ANHUI CONCH CEMENT COMPANY LIMITED 安徽海螺水泥股份有限公司
ANHUI CONCH CEMENT COMPANY LIMITED(a joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 00914)
I/We(Note 1) of (as shown in the register of members) being the registered holder(s) of (Note2) shares, each with a nominal value of RMB1.00, in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by a proxy, ) the 2015 annual general meeting of the Company to be held at No. 39 Wenhua Road, Wuhu City, Anhui Province, the People's Republic of China on Thursday, 2 June 2016 at 3:00 p.m.
Date:
Signature(s):
Notes:
Please insert full name(s) (in Chinese and in English) and registered address(es) (as shown in the register of members) in block capital letters.
Please insert the number and class of shares registered in your name(s).
The completed and signed reply slip should be sent to the Company or the Company's branch share register and transfer office for H shares-Hong Kong Registrars Limited at 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, by Thursday, 12 May 2016 in person, by mail or by facsimile (fax no. of the Company: 86-553-8398931).
Anhui Conch Cement Company Ltd. issued this content on 14 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 April 2016 09:22:30 UTC
Original Document: http://english.conch.cn/dt2111111236.asp?docid=2111331245
