(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1066) Reply SlipTo: SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED ("the Company")
I/we intend to attend (in person or by proxy) the class meeting of the holders of non-listed Shares of the Company to be held at 2/F, 18 Xingshan Road, Weihai Torch Hi-tech Science Park, Shandong, the People's Republic of China (the "PRC") at 10:00 a.m. (or immediately following the Completion of the class meeting of the holder of H Shares) on Monday, 17
November 2014.
Date: 2014 Signature(s):
Name |
Shareholding |
Identity Card/Passport No.* |
Shareholder Code |
Correspondence address |
Telephone No. |
* Please delete where it is inappropriate.
Notes:
1. Please insert full name(s) and address(es) in English and Chinese in block capital(s).
2. Please enclose copy(ies) of Identity Card/Passport as evidence to shareholding together with the reply slip.
3. This completed and signed reply slip shall be delivered to the Company's registered office (for holders of non-listed Shares) no later than
4:30 p.m. on Monday, 27 October 2014 by hand, by post or by fax.
The address, postal code and fax number of the registered office of the Company are as follows:
18 Xingshan Road,
Weihai Torch Hi-tech Science Park
Shandong
The PRC
18
Postal Code: 264210
Fax: (86) 631 5622419
* For identification purpose only
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