(Stock Code: 2355)
Reply Slip for Class Meeting for Holders of H Shares
To: Baoye Group Company Limited* ("Company")
I/We1 of
being the registered holder(s) ofH Shares2 (as shown
in the register of members) of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the H Shares Meeting of the Company to be held at 2nd Floor, Baoye Group, No.1687 Guazhu Eest Road, Keqiao District, Shaoxing City, Zhejiang Province, the People's Republic of China at 11:00 (or immediately after the annual general meeting of the Company to be convened and held on the same date and at the same place) on Friday, 11 June 2021.
Signature:
Date:
Notes:
- Please insert full name(s) and address(es) (as shown in the register of members) in BLOCK LETTERS.
- Please insert the number of H Shares registered in your name(s).
- In order to be valid, this completed and signed reply slip shall be delivered to the H Shares registrar of the Company, Tricor Tengis Limited, at level 54, Hopewell Centre, 183 Queen's Road Eest, Hong Kong on or before 4 June 2021. This reply slip may be delivered to Tricor Tengis Limited by hand, by post or by fax.
- For identification purposes only