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4-Traders Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  China Communications Services Corp. Ltd.    0552   CNE1000002G3

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China Communications Services : Form of Proxy for the Extraordinary General Meeting to be held on 28 December 2017

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11/10/2017 | 10:24am CET

中 國 通 信 服 務 股 份 有 限 公 司

CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 552)

Form of Proxy for the Extraordinary General Meeting to be held on 28 December 2017

Number of shares to which this form of proxy relates1

I/We, 2of being registered shareholder(s) in the share capital of China Communications Services Corporation Limited (the ''Company''), hereby appoint3of

or failing him/her, the Chairman of the meeting as my/our proxy to attend and vote on my/our behalf at the extraordinary general

meeting of the Company to be held at 10: 00 a.m. on Thursday, 28 December 2017, at No. 19, Chaoyangmen Beidajie, Dongcheng

District, Beijing, the PRC and at any adjournment of the meeting. I/We direct that my/our vote(s) be cast on the specified resolution as indicated by an'''' in the appropriate box. In absence of any indication, the proxy may vote for or against the

resolution at his/her own discretion.

SPECIAL RESOLUTION

FOR 4

AGAINST 4

1

THAT the amendments to the articles of association of the Company be considered and approved.

Dated this day of 2017 Signed 5:

Notes:

  1. If no number is inserted, this proxy form will be deemed to be related to all the shares of the Company registered in your names.

  2. Please insert full name(s) and address(es) in BLOCK CAPITALSas shown in the register of members of the Company.

  3. Please insert the name and address of the proxy. If no name is inserted, the Chairman of the meeting will act as your proxy. A shareholder may appoint one or more proxies to attend the meeting and vote for him. The proxy need not be a member of the Company but must attend the meeting in person to represent you. Any alteration made to this proxy form must be initialled by the person who signs it.

  4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK () IN THE RELEVANT BOX BELOW THE BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK () IN THE RELEVANT BOX BELOW THE BOX

    MARKED ''AGAINST''. If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

  5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of its legal representative, director(s) or duly authorised attorney(s) to it.

  6. To be valid, this completed and signed form of proxy and the relevant notarised power of attorney (if any) and other relevant document of authorisation (if any), must be lodged with the office of the board of directors of the Company, at No. 19, Chaoyangmen Beidajie, Dongcheng District, Beijing 100010, the PRC for domestic shareholders or the Company's share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for H shareholders not less than 24 hours before the time designated for the holding of the general meeting or any adjournment of it (as the case may be).

  7. In the case of joint shareholders, any one of such persons may vote at the meeting, either in person or by proxy, in respect of such shares as if he/she was solely entitled thereto. If more than one of such joint shareholders attend the meeting, either in person or by proxy, the vote of the person whose name stands first on the register of members of the Company in respect of such shares shall be accepted to the exclusion of the vote(s) of the other joint shareholder(s).

  8. For full text of special resolution 1, please refer to the notice of extraordinary general meeting dated 10 November 2017.

  9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the general meeting if you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.

China Communications Services Corporation Ltd. published this content on 10 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 November 2017 09:23:01 UTC.

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Financials ( CNY)
Sales 2017 95 026 M
EBIT 2017 3 096 M
Net income 2017 2 754 M
Finance 2017 15 769 M
Yield 2017 3,47%
P/E ratio 2017 10,28
P/E ratio 2018 9,40
EV / Sales 2017 0,13x
EV / Sales 2018 0,11x
Capitalization 28 218 M
Chart CHINA COMMUNICATIONS SERVI
Duration : Period :
China Communications Servi Technical Analysis Chart | 0552 | CNE1000002G3 | 4-Traders
Technical analysis trends CHINA COMMUNICATIONS SERVI
Short TermMid-TermLong Term
TrendsNeutralBullishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 14
Average target price 4,77  CNY
Spread / Average Target 17%
EPS Revisions
Managers
NameTitle
Furong Si President & Executive Director
Kang Min Sun Chairman
Fang Han Chairman-Supervisory Board
Rui Hou Chief Financial Officer, Executive Director & EVP
Chun Jun Zhao Independent Non-Executive Director
Sector and Competitors
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NIPPON TELEGRAPH AND TELEPHONE CORP18.14%108 515
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