2015 First Extraordinary General Meeting
To: Shangdong Chenming Paper Holdings Limited (the Company)
I/We (Note1) (Name(s) in Chinese):
(Name(s) in English:)
as shown in the register of members of the Company of
being the registered holder(s) of (Note2) A/B/H shares (Note3)of
RMB1.00 each in the Companys share capital, intend to attend in person/by a proxy/by proxies the
2015 First Extraordinary General Meeting of the Company to be held at the conference room of the
research and development centre of the Company, No.2199 Nongsheng Road East, Shouguang City,
Shandong Province, the Peoples Republic of China (the PRC) at 1:30 p.m. on 13 February 2015.
(1)Please insert full name(s) (both in Chinese and English) and registered address(es) as shown in the register of members
of the Company in block capitals.
(2)Please insert the number of shares of the Company registered in your name(s).
(3)Please delete as inappropriate.
(4)The completed and signed reply slip should be delivered to the Companys H share register, Computershare Hong Kong
Investors Services Limited at 17M Floor, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong (for H share
shareholders) or the capital operation department of the Company at No.2199 Nongsheng Road East, Shouguang City,
Shandong Province, the PRC (for A share and B share shareholders) on or before 23 January 2015 (for H share
shareholders) or on 12 February 2015 (for A share and B share shareholders).
For full details, please click on the following link:
Source: Hong Kong Exchanges & Clearing
(END) Dow Jones Newswires
December 29, 2014 18:08 ET (23:08 GMT)