[公告]中信大锰:致非登记股份持有人之通知信函及申请表

时间:2017年05月19日 22:03:23 中财网







CITIC Dameng Holdings Limited


中信大錳控股有限公司
*


(incorporated in Bermuda with limited liability)


Stock Code: 1091





19
May
201
7


Dear Investor
(Note
)
,





CITIC Dameng Holdings Limited (the “Company”) – 2017 AGM Circular (the “Current Corporate Communication”)





We are pleased to inform you that the English and Chinese versions of the Current Corporate Communication are now available on Hong Kong Exchanges
and Clearing Limited’s website at
www.hkexnews.hk
and
the Company’s website at www.dameng.citic.com
. You may access the Current Corporate
Communication by clicking “Investor Relations – Circulars” on the homepage of the Company’s website.



If
you want to receive a printed copy of th
e
Current Corporate Communication, please complete the request form (the “
Request Form
”) on the
reverse side and send it to the Company c/o
the Company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, by post using
the mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong). The a
ddress of the Company’s Hong Kong share registrar is
17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. You may also send an email with a scanned copy of the Request Form to
citicdameng@computershare.com.hk
.
The Company’s
Hong Kong s
hare
r
egistrar will arrange to send the printed copy of the
Current Corporate Communication
to you upon receipt of the Request Form.




If you have any query about how to obtain a copy of the Current Corporate Communication or how to access the Current Corporate Communication on the
Company’s website, please
contact
us
at
(852)
2
179
1310
during business hours from 9:00 a.m. to
6
:00 p.m.
,
Monday to Friday, excluding publi
c holidays.





Yours faithfully,



C
ITIC Dameng Holdings
Limited








Note:
This notific
ation letter is being sent to the non
-
registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and
who have notified the
Company through Hong Kong Securities Clearing Company Limited that they
wish to receive the Current Corporate Communications. If you have sold or transferred your shares in the Company, please
disregard this notification letter and the Request Form enclosed.





*
For identification only








致投資者
(
附註
)






中信大錳控股有限公司
(「本公司」)-
201
7
股東周年大會通函 (「本次公司通訊文件」)




本公司欣然知會
閣下本公司之
本次公司通訊文件
的中、英文版本現已登載於香港交易及結算所有限公司之披露易網站

www.hkexnews.hk
)及
本公司網站(
www.dameng.citic.com



閣下可
於本公司網址首頁點擊
「投資者關係 –
通函
」, 即可下載及瀏
覽本次公司通訊文件。







閣下欲收取
本次公
司通訊文件
之印刷本
,請填妥在本函背面的申請表格(「申請表格」),並
使用申請表格
下方的郵寄標籤
寄回本公司之
香港
股份過戶處,
香港中央證券登記有限公司(
如在香港投寄則毋須貼上郵票),地址爲香港灣仔皇后大道東
183

合和中心
17M
樓。

閣下亦可把已填妥之申請表格的掃描副本電郵到 citicdameng@computershare.com.hk


本公司之
香港
股份過戶處在
收到申請表格後會安排寄發
本次公司通訊文件

印刷本予
閣下。







閣下對於如何索取
本次公司通訊文件
或如何在本公司網站上閱覽
本次公司通訊文件
有任何疑問
,
請致電本公司電話熱線
(852)
2179 1310
,辦公時間為星期一至五上午
9
時正至下午
6
時正(公眾假期除外)。



中信大錳控股有限公司


謹啟


20
17

5

19









附註:
本通知函件收件對象為本公司非登記股份持有人。該等人士的股份存放於中央結算及交收系統(中央結算系統)及他們已經通過香港中央結算有限公司通知本公司,
希望收到本次公司通訊文件。如果
閣下已出售或轉讓所持有的本公司股份,則無需理會本通知函件及所附申請表格。






*
僅供識別
































































Request Form
申請表格







To:


CITIC Dameng Holdings Limited
(the “Company”)


(Stock Code: 1091)


c/o
Computershare Hong Kong Investor Services Limited


17M Floor, Hopewell Centre,


183 Queen’s Road East,


Wanchai, Hong Kong





致:


中信大錳控股有限公司
(
「本公司」
)


(股份代號:
1091



經香港中央證券登記有限公司


香港灣仔皇后
大道東
183



合和中心
17M












I/We would like to receive a printed copy of the
201
7
AGM Circular of the Company as indicated below:
本人/我們希望以下列方式收取
貴公司

2017股東周年大會通函之印刷本:



(Please mark
ONLY ONE

X

of the following boxes)
(
請從下列選擇中,僅在其中
一個空格
內劃上「
X
」號
)








I/We would like
to receive
the
pri
nted Engli
sh version
.


本人/我們希望收取一份英文印刷本。












I/We would like to receive
the
printed
Chinese
version
.


本人/我們希望收取一份中文印刷本。












I/We would like to receive both t
he printed English and Chinese
versions
.


本人/我們希望收取英文和中文各一份印刷本。
























Signatu
re


簽名






































Contact telephone


number


聯絡電話號碼


























Date


日期
















Notes
附註:


1.


This Request Form is to be completed by the non
-
registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) an
d who
have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the
Current Corporate Communication
. Please complete all your details
clearly.


本申請表格應由本公司非登記股份持有人填寫。該等人士的股份存放於中央結算及交收系統(中央結算系統),他們並已經通過香港中央結算有限公
司通知
本公司,希望收到本次公司通訊文件。請
閣下清楚填妥所有資料。



2.


Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.

如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確,則本表格將會作廢。



3.


For the avoidance of doubt,
we do not accept any special instructions written on this Request Form.


為免存疑,任何在本申請表格上的額外手寫指示,本公司將不予處理。









19
052017
1
0








.
-----------------------------------------------------------------------------------------------------------------------------
--------------------
-----------------------------------------------------------------



郵寄標籤
MAILING LABEL


閣下寄回此
申請表格

,請將郵寄標籤剪貼於信封上。



如在本港投寄毋須貼上郵票。



Please cut the mailing label and stick this on the envelope


to return this R
equest
Form to us.


No postage stamp neces
sary if posted in Hong Kong.


香港中央證券登記有限公司


Computershare Hong Kong Investor Services Limited


簡便回郵號碼
Freepost No. 37


香港
Hong Kong








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