[公告]中国光大银行:非登记股东之通知信函及申请表格

时间:2018年01月12日 23:03:09 中财网
















NOTIFICATION LETTER









12 January
201
8


Dear
Sir or Madam
,





Letter to Non
-
Registered Shareholders
(1)

China Everbright Bank Company Limited
(the “Company”)


-
Notice of
P
ublication of
Notice
s
,
Proxy Form
s
and Reply Slip
s
for the Extraordinary
General Meeting
and the H Shareholders


Class Meeting
(“
Current
Corporate Communications”)





T
he English and Chinese version
s
of the Company’s
Current C
orporate
C
ommunications
are available on the Company’s website at
w
ww.
cebbank.com
and
the
HKE
X
news’s website at
www.hkexnews.hk
.
You may access the Current Corporate Communications by
clicking “Investor Relations” on the
home page of our website
and viewing them
through
Adobe
.
Reade
r
.
or browsing through the
HKE
X
news’s website
.





If you want to receive
a
printed version of
the
Current
Corporate Communications, p
lease
complete
the Request Form on the reverse side
and
return
it to the
Company c/o
Computershare Hong Kong Investor Service
s Limited
(the “H Share Registrar”)
by
using
the mailing
label
at the bottom of the Request Form (no need to
affix a stamp
if
posted in Hong Kong
;
otherwise,
please affix an appropriate stamp
)
.
The address of
the
Hong Kong Share Registrar is
17M
Floor, Hop
ewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.
The
Request Form may also be downloaded from the Company’s website at
www.
cebbank.com
or the HKE
X
news’s website at
www.hk
exnews.hk
.





Should you have any queries relating to any of the above matters, please call the telephone hotline
of
the
H Share Registrar
at (852)
2862
86
88
during business hours from
9:00 a.m. to 6
:00 p.m. Monday to Fr
iday, excluding public holidays
or se
nd
an
email
to
chinaeverbright@computershare.com.hk
.











Yours faithfully,


China Everbright Bank Company Limited








Note
:
(1)
This letter is addressed to
N
o
n
-
registered
share
holders
(“
No
n
-
register
ed
share
holder” means such person or company whose shares are held in The Central
Clearing and Settlement
S
ystem (CCASS) and who has notified the Company from time to time through
Hong Kong Securities Clearing Company Limited
to receive
Corporate Communica
tions).
If you have sold or transferred your
shares in the Company, please disregard this letter and the Request Form on the reverse side.











敬啟者






致非登記股東
(1)
的函件

中國光大銀行股份有限公司(「
本公司」)


-
臨時股東大會

H
股類別股東會議
通知
、委任代表表格
及回條
(「
本次
公司通訊文件」)之發佈通知





本公司的
本次
公司通訊文件

中、英文版本已

載於本
公司
網站
(
www.
cebbank.com
)
及香港交易所披露易網站

www.hkexnews.hk
),歡迎瀏覽


請在本公司網站主頁按「投資者關係」一項,
並使用
Adobe
.
Reader
.
開啟
查閱
或在香港交
易所披露易網站瀏覽有關文件








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

,並使用隨附之
郵寄標籤寄回
本公司經香港中央證

登記有
限公司(「
H
股證券登記處」)
(
如在香港投寄,毋須貼上郵票;否則,請貼上適當的郵票
)
。香港證券登記處地址為
香港灣仔皇后大道東
183
號合和中心
17M
樓。申請表格亦可於本公司網站
(
www.cebbank.com
)
或香港交易所披露易網站

www.hkexnews.hk
)內下載。






如對本函內容有任何疑問,請致電
H
股證券登記處電話熱線
(852)2862 8688
,辦公時間為星期一至五(公眾假期除外)上午
9
時正至下午
6
時正或電郵至
chinaeverbright@computershare.com.hk













中國光大銀行股份有限公司


謹啟





201
8

1

12









附註:
(1)
此函件乃向本公司之非登記
股東
(

非登記
股東


指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時
向本公司發出通知,希望收到公司通訊
)
發出。

如果
閣下
已經出售或轉讓所持有之本公司股份,則無需理會本函件及所附申請表格

























CCS
2658
EBB
H
_NRH





















































Request Form
申請表格





To:


China Everbright Bank Company Limited
(
the

Company


)


(Stock Code:
6818
)


c/o Compute
rshare Hong Kong Investor Services Limited


17M Floor
,
Hopewell Centre, 183 Queen

s Road East,


Wanchai, Hong Kong


致:


中國
光大銀行股份有限公司(「本公司」)


(股份代號:
6818



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 the Corporate Communications* of the Com
pany (

Corporate Communications


) in the manner as indicated below:
本人/我們希望以下列方式收取
貴公司之公司通訊文件
*


公司通訊文件

):
(Please mark
ONLY ONE

X

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








t
o receive the
printed English version
of all Corporate Communications ON
LY;
OR


僅收取公司通訊文件之
英文印刷本;或





to receive the
printed Chinese version
of all Corporate Communications ONLY;
OR


僅收取公司通訊文件之
中文印刷本;或





to receive both
printed English and Chinese versions
of all Corporate Communications.


同時收取公司通訊文件之
英文及中文印刷本















Name(s) o
f
Non
-
registered
Shareh
older(s)
#


非登

股東
姓名
#





Date


日期


(Please use ENGLISH BLOCK LETTERS
請用英文正楷填寫
)














Contact
T
elephone
N
umber


聯絡電話號碼





S
ignature(s)


簽名







# You are required to fill in the details if you download this Request Form from the Company’s we
bsite or the HKE
X
news’s website.



假如你從本公司網站或香港交易所披露易網站下載本申請表格,請必須填上有關資料。






Notes
附註:


1.


Please complete all your details clearly.



閣下清楚填妥所有資料。



2.


This letter is addressed to
N
on
-
regis
tered shareholders
(“
Non
-
registered shareholder

means such person or
company whose shares are held in The Central Clearing and
Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Li
mited to receive Corporate
Communications).


此函件乃向本公司之非登記股東(“非登記股東”指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,希望收到公
司通訊)發出。



3.


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。



4.








The above
instruction will apply to the Corporate Communications to be sent to you until you notify to the Company c/o Computershare Ho
ng Kong Investor
Services Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.


上述指示適用於發送予
閣下之所有公司通訊

直至 閣下通知本公司之香港證券登記處香港中央證券登記有限公司另外之安排或任何時候停止持有本公司的股
份。


5.


For the avoidance of doubt, the Company do not accept any
other
instructions
given
on this Re
quest
Form.


為免存疑,任何在本申請表格上的額外指示,本公司將不予處理。



*Corporate Communications includes but not limited
to (a) the
annual
report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a
listing document; (e) a circular; and (f) a proxy form.


公司通訊文件包括但不限於:
(a)
年度報告;
(b)
中期報告及如適用,中期摘要報告;
(c)
會議通告;
(d)
上市文件;
(e)
通函;及
(f)
委任代表表格






12
012018
1
0


.
-----------------------------------------------------------------------------------------------------------------------------
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郵寄標籤
MAILING LABEL


閣下寄回此申請表格時,請將郵寄標籤剪
貼於信封上。



如在香港投寄毋須貼上郵票。



Please cut the mailing label and stick this on the envelope


to return this Request 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




Hong Kong








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