Proposed Capital Reduction and Notice of General Meeting_Oriental University City Holdings (H.K.) Limited

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Addr:NO.100,ZhangHeng Road Oriental University City,Langfang Economic and Technical Development Zone,Hebei,China
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Proposed Capital Reduction and Notice of General Meeting

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Form of Proxy For the General Meeting

(I) Proposed Capital Reduction; (II) Change of Book Closure Dates and Dividend Payment Date; and (II