[公告]中材股份：回条
Reply Form 回條 To: China National Materials Company Limited (the “Company”) (Stock Code: 01893 ) c/o Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong 致： 中國中材股份有限公司（「本公司 」） （ 股份代號： 0 1893 ） 經香港中央證券登記有限公司 香港灣仔皇后大道東 183 號 合和中心 1 7M 樓 I/We would like to receive the Corporate Communications* of the Company (the “Corporate Communication”) in the manner as indi cated below: 本人／我們希望以下列方式收取 本 公司之公司通訊文件 * （「公司通訊文件」 ） ： (Please mark ONLY ONE （ X ） of the following boxes) （ 請 於 下列其中 一個空格 內劃上「 X 」號 ） □ to read the w ebsite v ersion of all future Corporate Communications published on the Company’s website in place of receiving printed copies; and receive a printed notification letter of the publication of the Corporate Communi cation s on website; OR 瀏覽在 本 公司網站發表之公司通訊 網上版本 ，以代替印刷本， 並收取公司通訊已在網上刊發之通知信函印刷本 ； 或 □ to receive the printed English version of all future Corporate Communications ONLY; OR 僅收取公司通訊之 英文印刷本；或 □ to receive the printed Chinese version of all future Corporate Communica tions ONLY; OR 僅收取公司通訊之 中文印刷本；或 □ to receive both printed English and Chinese versions of all future Corporate Communications. 同時收取公司通訊之 英文及中文印刷本 。 Contact telephone number 聯絡電話號碼 Signature 簽名 Date 日期 Notes 附註： 1 . If the Company does not recei ve this Reply Form or receive a response indicating an objection from you by 6 October 201 7 , you will be deemed to have consented to receiving the w ebsite v ersion only, all future Corporate Communications will be sent out in the manner specified in the Com pany’s letter dated 8 September 2017 and we will only send you a printed notification letter of the publication of the Corporate Communication s on website. 倘若本公司於 20 1 7 年 10 月 6 日仍未收到 閣下的回條或表示反對的回覆， 閣下將被視為已同意收取網上版本，而本公司將按 20 1 7 年 9 月 8 日之本公 司函件內所述之方式只向 閣下寄發有關公司通訊文件已在網上刊發的通知信函印刷本。 2 . Shareholders are entitled to change the choice of means of receipt and language of the Company’s Corporate Communication s at any time by reas onable notice in writing or using email at sinoma@computershare.com.hk to the Company c/o the Company’s H S hare R egistrar. 股東有權隨時發出合理書面通知或以電郵方式到 sinoma@c omputershare.com.hk 本公司之 H 股股份過戶 登記處，要求更改收取公司通訊文件之語言版本及 方 式。 3 . For the avoidance of doubt, we do not accept any additional instructions written on this Reply Form. 為免存疑，任何在本回 條 上的額外手寫指示，本公司將不予處理。 *Corporate Communications include but are not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listin g docum ent; (e) a circular; (f) a proxy form ; and (g) reply slip. 公司通訊文件包括但不限於： (a) 董事會報告、年度財務報表連同核數師報告及如適用，財務摘要報告； (b) 中期報告及如適用，中期摘要報告； (c) 會議通告； (d) 上市 文 檔； (e) 通函； (f) 委任代表表格；及 (g) 回執。 0 1893 - 1 . --------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------- 郵寄標籤 MAILING LABEL 閣下寄回此回條時，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 re turn this Reply Form to us. No postage stamp necessary 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 中财网
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