PDF《锦州银行股份有限公司》

编辑： 枪械砖家 2019-07-15

183 Queen's Road East, Wanchai, Hong Kong (for holders of H shares of the Bank) or the registered address of the Bank in the PRC at No.

68 Keji Road, Jinzhou City, Liaoning Province, the PRC (for holders of domestic shares of the Bank) not less than

24 hours before the time fixed for holding the EGM (i.e. by Thursday,

28 December

2017 at 10:00 a.m.). 9. The EGM is expected to take less than half a day. Shareholders who attend the EGM shall be responsible for their own travel and accommodation expenses. Shareholders or their proxy(ies) shall show proof of their identities when attending the EGM.

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