(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 0598)
NOTICE OF ATTENDANCE FOR THE 2020 ANNUAL GENERAL MEETING
Name of Shareholders (Note 1)
Number of Shares held (Note 2)A Shares/H Shares I/We intend to attend, or appoint a proxy (proxies) to attend the 2020 Annual General Meeting of Sinotrans Limited (the "Company") to be held at 1st Meeting Room, 11th Floor, Building 10/Sinotrans Tower B, No. 5 Anding Road, Chaoyang District, Beijing 100029, the People's Republic of China at 1:30 p.m. on 10 June 2021.
Signature(s) | Date | 2021 |
Notes:
- Name(s) registered in the Company's register of members to be inserted in block letters.
- Please insert the number of the Company's Shares registered under your name(s).
- This notice, when duly completed and signed by the A shareholder, is required to be delivered to the Company's office, at 10th Floor, Building 10/Sinotrans Tower B, No. 5 Anding Road, Chaoyang District, Beijing (Tel: (8610) 5229 5721) on or before 8 June 2021 by hand, by post or by fax.
- This notice, when duly completed and signed by the H shareholder, is required to be delivered 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 on or before 8 June 2021 by hand, by post or by fax.