Beijing Digital Telecom : Reply Slip for the First Extraordinary General Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereof
February 27, 2020 at 10:25 am
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北京迪信通商貿股份有限公司
Beijing Digital Telecom Co., Ltd.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 6188)
Reply Slip for the First Extraordinary General Meeting in 2020,
to be held on Wednesday, 15 April 2020 and at any adjournment thereof
To: Beijing Digital Telecom Co., Ltd. (the "Company")
I/We of
being the registered holder(s) ofdomestic shares/H shares of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend or appoint a proxy to attend on my/our behalf the first extraordinary general meeting in 2020 of the Company to be held at 4/F, C Yi'an Business Building, 18 Building Yi'an Jiayuan, Beiwa West, Haidian District, Beijing, the PRC on Wednesday, 15 April 2020 at 2:00 p.m.
Signature
Dated
2020
Notes:
Please insert full name(s) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS.
Please insert full address(es) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS.
Please insert the number of shares registered in your name(s). Please cross out the type of shares that is inapplicable (domestic shares or H shares).
The completed and signed reply slip should be delivered to the address of the company secretary of the Company for the holders of domestic shares at 4/F, C Yi'an Business Building, 18 Building Yi'an Jiayuan, Beiwa West, Haidian District, Beijing, the PRC (Postal Code: 100089) personally, by mail or by fax (fax number: (8610) 6873 3816) on or before Thursday, 26 March 2020, or to Computershare Hong Kong Investor Services Limited for the holders of H Shares on 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong personally, by email or by fax (fax number: (852) 2865 0990) on or before Thursday, 26 March 2020.
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Beijing Digital Telekom Co. Ltd. published this content on 27 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 February 2020 12:20:09 UTC
Beijing Digital Telecom Co., Ltd. is principally engaged in the sale of mobile telecommunications devices and accessories and the provision of related services. The Company operates its business through two segments. The Mobile Telecommunication Devices segment is engaged in the sale of mobile telecommunication devices and accessories. The Real Estate segment is engaged in the development and sale of real estate. The Company's subsidiaries include Beijing Dphone Electronic Communication Technology Co., Ltd., Beijing Shengduo Trading Co., Ltd. and Jiangsu Shengduo Technology Trading Co., Ltd..
Beijing Digital Telecom : Reply Slip for the First Extraordinary General Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereof