|
中船防务(600685):中船防务H股公告_致非登記股東之函件-以電子方式發布公司通訊之提示信函安排及回條
| 时间：2025年09月25日 17:55:49 中财网 |
25 September 2025
Dear non-registered shareholder(s),
Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
With reference to the notification letter dated 15 January 2024 titled “Arrangement of Electronic Dissemination of Corporate Communications”,
CSSC Offshore & Marine Engineering (Group) Company Limited (the “Company”) is writing to remind you that the Company has adopted
electronic dissemination of corporate communications (the “Corporate Communications”), which mean any documents issued or to be issued
by the Company for the information or action of holders of any of its securities, including but 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, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form.
Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of
the Company at comec.cssc.net.cn and the HKEXnews website at www.hkexnews.hk in place of printed copies.
(Note)
As a non-registered shareholder, if you wish to receive Actionable Corporate Communications from the Company pursuant to the
Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your
Shares are held (collectively, the “Intermediaries”) and provide your email address to your Intermediaries.
If the Company does not receive your functional email address from the Intermediaries, until such time that the functional email address
(Note)
is provided to the Intermediaries, the Company will send the Actionable Corporate Communications in printed form in the future.
If you want to receive the Corporate Communications in printed form, please complete and return the enclosed Reply Form to the Company’s H
share registrar (the “H Share Registrar”), Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s
Road East, Wan Chai, Hong Kong or send an email to cssc.ecom@computershare.com.hk specifying your name, address and request to receive
the Corporate Communications in printed form.
Should you have any queries relating to this letter, please contact the Share Registrar at (852)2862 8688 during business hours from 9:00 a.m. to
6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.
Yours faithfully,
By order of the Board
CSSC Offshore & Marine Engineering (Group) Company Limited
Li Zhidong
Company Secretary
Note: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise
their rights or make an election as the issuer’s securities holders.
各位非登記股東：
以電子方式發布公司通訊安排的提示信函
根據日期為 2024年 1月 15日有關「以電子方式發布公司通訊之安排」之通知信函所述，中船海洋與防務裝備股份有限公司（「公
司」）謹此提醒 閣下，公司已採用以電子方式發布公司通訊（「公司通訊」）之安排，該公司通訊是指公司發布或將要發布的任何
文件，包括但不限於(a) 董事報告、年度帳目以及審計報告副本以及（如適用）財務摘要報告； (b) 中期報告及其中期報告摘要（如
適用）； (c) 會議通知； (d) 上市文件； (e) 通函和 (f) 授權委託書。
請注意，所有未來公司通訊的英文版和中文版將在公司網站 comec.cssc.net.cn和披露易網站 www.hkexnews.hk上提供，以代替印刷本。
（附註）
作為非登記股東，如有意根據《上市規則》收取可供採取行動的公司通訊 ， 閣下應聯絡代 閣下持有股份的銀行、經紀、託管
商、代理人或香港中央結算（代理人）有限公司（統稱「中介公司」），並向 閣下的中介公司提供 閣下的電子郵件地址。
如果公司沒有從中介公司收到 閣下的有效電子郵件地址，直至中介公司收到 閣下有效的電子郵件地址前，本公司將以印刷本形式
（附註）
發送可供採取行動的未來公司通訊 。
若 閣下希望收取公司通訊之印刷本，請填妥本函背頁之回條並交回公司的 H股股份過戶登記處（「H股股份過戶處」）香港中央證
券登記有限公司，地址為香港灣仔皇后大道東 183 號合和中心 17M 樓或發送電子郵件至 cssc.ecom@computershare.com.hk，並註
明 閣下的姓名、地址以及收取公司通訊印刷本的要求。
如 閣下對本函件有任何疑問，請於辦公時間星期一至五（香港公眾假期除外）上午 9時正至下午 6時正（香港時間）期間致電 H股
股份過戶處(852)2862 8688查詢。
承董事會命
中船海洋與防務裝備股份有限公司
公司秘書
李志東
謹啟
2025 年 9 月 25 日
附註：可供採取行動的公司通訊指任何涉及要求發行人的證券持有人指示其擬如何行使其有關證券持有人的權利的公司通訊。
REMINDER 提示 (Note 1) As a non-registered shareholder, if you wish to receive Actionable Corporate Communications pursuant to the Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares are held (collectively, the “Intermediaries”) and provide your email address to your Intermediaries. (附註 1) 作為非登記股東，如有意根據《上市規則》收取可供採取行動的公司通訊 ， 閣下應聯絡代 閣下持有股份的銀行、經紀、託管 商、代理人或香港中央結算（代理人）有限公司（統稱「中介公司」），並向 閣下的中介公司提供 閣下的電子郵件地址。
| * * Request for Corporate Communications in printed form / 要求收取公司通訊 印刷版 (Please mark “?” in the below box if applicable)（如適用，請在以下方格內劃上「?」號） Name of the listed company (the “Company”) : CSSC Offshore & Marine Engineering (Group) Company Limited 上市公司（「公司」）名稱： 中船海洋與防務裝備股份有限公司 I/we would like to receive future Corporate Communications* in printed form. * 本人 ╱ 我們欲收取未來公司通訊 的印刷版。 |
中财网