China Reinsurance (Group) Corporation ʕΎڭᎈ ණྠ ٰ΅Ϟࠢʮ̡
(A joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 1508)
REPLY SLIP OF HOLDERS OF H SHARES FOR
THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
TO BE HELD ON 20 APRIL 2021
To: China Reinsurance (Group) Corporation (the "Company")
I/We(Note 1)
of
,being the registered holder(s) of(Note 2) H share(s) of RMB1.00 each in the capital of the Company hereby inform the Company that I/we or my/our proxy wish to attend the 2021 first extraordinary general meeting of the Company to be held at the meeting room on 24th Floor, China Re Building, No. 11 Jinrong Avenue, Xicheng District, Beijing, the PRC, at 9:30 a.m. on Tuesday, 20 April 2021.
Date: Signature(s):
Notes:
1. Please insert full name(s) and address(es) (as registered in the register of members of the Company) IN BLOCK LETTERS.
2. Please insert the number of shares registered under your name(s).
3. The holder of H shares should return the completed and signed reply slip to the Company's H share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, by hand, by post or by fax on or before Wednesday, 31 March 2021.