Xinhua Winshare Publishing and Media : Reply Slip For The 2021 Annual General Meeting To Be Held On 24 May 2022
April 01, 2022 at 06:13 am EDT
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XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 811)
REPLY SLIP FOR THE 2021 ANNUAL GENERAL MEETING
TO BE HELD ON 24 MAY 2022
(For H Shareholders)
To: Xinhua Winshare Publishing and Media Co., Ltd.* (the "Company")
Name(s) and registered address(es) of shareholder(s)(Note 1):
Number of shares held: shares of RMB1.00 each in the share capital of the Company.
I/We intend to attend or appoint a proxy or proxies to attend the 2021 annual general meeting (the "2021 AGM") or any adjournment thereof of the Company to be held at Xinhua International Hotel, No. 8 Guzhongshi Street, Qingyang District, Chengdu, Sichuan, the People's Republic of China (the "PRC") at 10:00 a.m. on Tuesday, 24 May 2022.
Date:
Signature of shareholder(s):Name of shareholder(s):
Notes:
1. Please insert full name(s) and registered address(es) (as shown in the register of members of H shares of the Company) in BLOCK LETTERS.
2. This completed and signed reply slip should be delivered by hand or by post to the Company's Hong Kong H share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 4:30 p.m. on Tuesday, 3 May 2022. In order for the H shareholders to qualify for attending and voting at the 2021 AGM, all transfer documents accompanied by the relevant share certificate(s) must be delivered to the Company's Hong Kong H share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for registration no later than 4:30 p.m. on Friday, 22 April 2022.
* For identification purposes only
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Xinhua Winshare Publishing and Media Co. Ltd. published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 10:12:01 UTC.
Xinhua Winshare Publishing and Media Co Ltd is a China-based company mainly engaged in publishing and distribution business. The Company's main businesses include publishing business, reading service business, education service business and others. The publishing business involves books, newspapers, audio and video, electronics, Internet and other publishing categories. The reading service business mainly provides books, cultural creations, reading cultural activities and other products and services for urban and rural residents, party and government agencies at all levels, enterprises and institutions, and social groups. The education service business mainly provides teaching books, education informatization and education equipment products and services, labor and practical education services, teacher training services and after-school extended services for primary and secondary schools, teachers and students.
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. 
