Guangzhou Automobile : REPLY SLIP FOR 2020 FIRST EXTRAORDINARY GENERAL MEETING
February 02, 2020 at 05:10 am EST
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GUANGZHOU AUTOMOBILE GROUP CO., LTD.
廣 州 汽 車 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: 2238)
REPLY SLIP FOR 2020 FIRST EXTRAORDINARY GENERAL MEETING
To: Guangzhou Automobile Group Co., Ltd. ("the Company")
I/Weof
being the registered holder(s) of
overseas listed foreign shares (H 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 proxy) the 2020 First Extraordinary General Meeting to be held at Conference Room 706, GAC Center, No. 23 Xingguo Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong Province, the PRC at 2:00 p.m. on Friday, 20 March 2020.
Date:2020
Signature(s):
Notes:
Please insert full name(s) and address(es) (as shown in the register of members) in BLOCK CAPITALS.
Please insert the number of H Shares registered in your name(s).
Holders of H Shares who intend to attend the 2020 First Extraordinary General Meeting are requested to deliver the reply slip for attendance not later than 20 days before the date of the meeting, i.e. no later than Saturday, 29 February 2020 by hand, by post or by fax to the Company's H Share Registrar, Tricor Investor Services Limited at 54th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong, fax no.: (852) 2810 8185.
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Guangzhou Automobile Group Co. Ltd. published this content on 02 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 February 2020 10:09:01 UTC
Guangzhou Automobile Group Company Limited is an investment holding company principally engaged in vehicles and related businesses. The Company operates through five segments. The Research and Development (R&D) segment is engaged in the development of new products and new technology, as well as the implementation of R&D projects. The Manufacture segment is engaged in the manufacture of passenger vehicles and motorcycles. The Commercial Services segment is engaged in vehicle sales, logistics, international trading, second-hand vehicles, disassembling, resources recycling, as well as the provision of supporting services. The Parts and Components segment provides engines, gearboxes, car seats, auto lamps, automation accessories, redirectors, shock absorbers and accessories. The Financial segment provides financial investment, insurance, insurance broker, financial lease, automobile credit and other related services.