Sinotrans : NOTICE OF ATTENDANCE FOR THE 2020 ANNUAL GENERAL MEETING
May 10, 2021 at 07:02 am
Share
(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.
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Sinotrans Limited published this content on 10 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 11:01:02 UTC.
Sinotrans Ltd is a China-based company mainly engaged in agency and related business. The Company is also engaged in professional logistics business and e-commerce business. The agency and related business mainly includes shipping agency, air transportation agency, railway agency, shipping agency, warehousing and wharf services. The professional logistics business mainly includes contract logistics, project logistics, chemical logistics, cold chain logistics and other professional logistics services. The e-commerce business includes cross-border e-commerce logistics, logistics e-commerce platform and logistics equipment sharing platform.