安徽皖通高速公路股份有限公司

ANHUI EXPRESSWAY COMPANY LIMITED

(incorporated in the People's Republic of China with limited liability as a joint stock limited company)

(the "Company")

(Stock Code: 995)

Shareholders' Reply Slip for use at the 2020 First Extraordinary General Meeting to be held on

4 February 2020 (Tuesday) (or any adjournment thereof)

To: the Company

Name(s) of Shareholder(s):

of:

being the

holder(s)

of the Company's shares: A Shares:

shares/H Shares:

shares

Shareholder's account:

ID No.:

Telephone:

Facsimile:

I/We intend to attend or appoint a proxy(ies) to attend the 2020 First Extraordinary General Meeting of the Company to be convened at the conference room of the Company at 520 Wangjiang West Road, Hefei, Anhui, the People's Republic of China at 3 p.m. on 4 February 2020 (Tuesday) or any adjournment thereof, and hereby made a written reply to the Company.

Signature(s) by Shareholders(s):

Date:

Notes:

  1. Shareholders may make a copy of this reply slip, complete it and then deliver it to the Company.
  2. Please insert full name(s) and registered address(es) as shown on the register of members of the Company in block letters.
  3. Please insert the number of shares of the Company registered in your name(s).
  4. This completed and signed reply slip must be returned, by hand or by post, to the business address of the Company at 520 Wangjiang West Road, Hefei, Anhui, the People's Republic of China on or before 14 January 2020 (Tuesday); or by fax to 86-551-65338696.

5. A corporate Shareholder should execute this reply slip under its company chop.

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Anhui Expressway Co. Ltd. published this content on 13 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2019 14:55:07 UTC