[HK]融创中国:致非登记股东信函及申请表格

时间:2020年09月16日 23:40:26 中财网
原标题:融创中国:致非登记股东信函及申请表格













SUNAC CHINA HOLDINGS LIMITED


融創中國控股有限公司


(Incorporated in the Cayman Islands with limited liability)


(
於開曼群島註冊成立的有限公司
)


(Stock Code
股份代


01918
)




NOTIFICATION LETTER









1
7
Sept
ember
20
20


Dear
Non
-
registered holder
(Note1)
,





Sunac China Holdings Limited
(the “Company”)


Notice o
f Publication of
2020 Interim Report (“Current
Corporate Communication
s
”)





The English and Chinese versions of the Company’s Current Corporate Communication
s
are available on t
h
e Company’s we
bs
ite at
www.sunac.com.cn
and the website
of Hong Kong Exchanges and Clearing Limited
at
www.hkexnews.hk
.





If you would like to receive the printed version of
t
he Current Cor
po
rate
Communication
s
and future C
orp
o
rate Communication
s
(Note2)
, please complete
the
Request Form
on
the
reverse side and
sign and return it
to
the Company’s share registrar in Hong Kong
(“Hong Kong Share Registrar”)
,
Computershare Hong Kon
g
Investor Serv
ice
s Limited
, at
17M Floor, Hopewe
ll
C
entre, 183 Queen’s Road East, Wanchai, Hong Kong
.
If you post your
Request F
o
rm
in Hong Kong, you may use
the mailing label
in the Request Form
and
need
not
affix a stamp
when returning your Request Form
.
Otherwise, pl
eas
e affix an appropriate stamp. Y
ou
m
ay also send
an
email with
the Request
Form to
sunac.ecom
@computershare.com.hk
. The
Request Form may also be downloaded from the Company’s website
a
t
www.s
una
c
.com.cn
or the website
of Hong Kong Exchanges and Clearing
Limited
at
www.hkexnews.hk
.





Should you have any queries
in relation
to
this letter
, please call the ho
t
line
of the Ho
ng
Kong Share Registrar
at (852) 2
862
8688 during business
hours
(
9:00 a.m. to 6:00 p.m.
from
Monday to Friday, excluding public holidays
)
.





Yours faithfully,


For and on behalf of


Sunac China Holdings Limited





Notes:


1
:


This letter is addre
s
sed to non
-
reg
ist
ered holders (a “non
-
registere
d h
o
lder” means such person or company whose shares in the Company are held in the Central Clearing and Settlement
System (CCASS) and who has notified the Company from time to time through Hong Kong Securiti
e
s Clearing Com
pan
y Limited that such person or c
omp
a
ny wishes to receive Corporate
Communication). If you have sold or transferred all your shares in the Company, please disregard this letter and the Request
Form on the reverse side.


2
:


Corporate Communi
c
ations means a
ny
document(s) issued or to be iss
ued
by the Company for the information or action of any holders 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 applica
ble
, its summary financial 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.













各位
非登記持有人
(
附註
1
)






融創中國控股有限公司
(「本公司」)


2
0
20



報告
(「本次公司通訊
」)之
發佈通知





本公司的本次公司通訊中、英文版本已上載於本公司網站
www.sunac.com.cn
及香港交易
及結算所有限公司
網站
www.hkexnews.hk








閣下
欲收取本次公司通訊
及本公司日後公司通訊
(
附註
2
)
之印刷本,請填妥在本函背面的申請表格

並在申請
表格上簽名,


把申
請表格
交回
本公司之香港
股份過戶
登記處


香港
股份
過戶
登記處」


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
1
7M




倘若
閣下在香港投寄
申請表格
,可使用申
請表格

的郵寄標籤寄回,而毋須貼上郵票


否則,請貼上適當的郵票。

閣下亦可把已填妥之
申請表格
電郵

sunac.ecom
@computershare.com.hk


申請表格亦可於本公司網站
www.sunac.com.cn
或香港
交易
及結算所有限公司
網站
www.hkexnews.hk
內下載。







閣下

本函有
任何
疑問
,請致電
香港
股份過戶登記處
電話熱線
(852) 2862 8688
查詢
,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。






融創中國控股有限公司


謹啟


20
20

9

1
7






附註


1
:


本函件乃向本公司之非

記持有人
(
「非登記持有
人」指

本公司股份存
放於中

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
發出通知表示該
等人士
或公

希望收到公司通訊
)
發出。倘若
閣下已出售或轉讓所持有的所有本公司股份,則無需理會本函及所附
申請表格。



2
:


公司通訊指本公司刊發或將予刊發以供其任何證券持有人參照或採取行動之任何文件,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

務摘要報告
(如適用)

(b)
中期報告及
中期摘要報告
(如適用)

(c)
會議通告;
(d)
上市文件;
(e)
通函;及
(f)
委任代表

格。




























































































Request Form
申請表格


To:


Sunac China Holdings Limited
(the “Company”)


(Stock Code:
01918
)


c/o
Computershare Hong Kong Investor Services Limited


17M
Floor,
Hopewell Centre,


183 Queen’s Road East,


Wanchai, Hong Kong


致:


融創中國控股有限公司 (
「本
公司

)


(股份代


0
1918



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
17
M








I/We would like to receive
the
Current Corporate Communication
s
and future
Corporate Communications*
of the Company
in the manner
as indicated
below:
本人/我們希望以下列方式收取

公司

本次
公司通訊
及日後
公司
通訊
*




(Please mark

X

in
ONLY
ONE
of the following boxes
)
(



下列
其中
一個
空格
內劃
上「
X
」號
)





to
read
Current Corporate Communication
s
and
all future
Corporate Communication
s
published on the Company’s website
(

Website Version


)
in place of receiving printed copies; and
re
ceive
the Company

s
prin
ted notification of the publication
of
Corp
or
ate Communication
on its website;
OR


瀏覽
本次公司通訊及
所有
日後

本公司
網站登載
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













to receive
the
p
rinted English
version
ONLY;
OR



收取
英文印刷本













to receive
th
e
printed Chinese
v
ersio
n
ONLY;
OR



收取
中文印刷本













to receive
both
p
rinted English and
Chinese
version
s
.


同時收取
英文

中文
印刷本
















Contact
telephone number


聯絡電話號碼








Signature


簽名





Date


日期










Notes
附註:


1
7
0
9
20
20
1 0


1.


This Request Form is to be completed by the non
-
registe
red
holders of the sha
res o
f the Co
mpany, whose shares are held i
n Cen
tr
al Clearing and Set
tlement System (CCASS) and who have notified
the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Current Corporate Commun
ica
tion
s
. Please compl
ete al
l your d
etails 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)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。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 t
he avoidance of doubt, we do not accept any
o
ther
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。






*
Corporate Communications means any document(s) issued or to be issued by the Company fo
r the informa
tion o
r
action of any holde
rs of its securities, including but not limit
ed 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 repo
rt and, where
appli
ca
ble, summary interi
m report; (c) a
notice of meeting; (d) a list
ing document; (e) a circular; and (f) a proxy form.


公司通訊指本公司刊發或將予刊發以供其任何證券持有人參照或採取行動之任何文件,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
財務摘要報告
(如適用)

(b)
中期報告及
中期摘要報告
(如適用)

(c)
會議通告;
(d)
上市文件;
(e
)
通函;及
(f)
委任代表表格。









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


Mailing Label
郵寄標籤





Pl
e
a
se cut
o
ut
the mailing label and stick it on an envelo
pe


to return this
Request
F
orm
to us.


No
postage
stamp
is necessary if posted in Hong Kong
.


閣下寄回

申請


時,請將郵
寄標

剪貼於信封上




如在本港
投寄



貼上郵票。






Get in touch wi
th us
與我們聯



Sen
d us an
enquir
y
垂詢


Rate
ou
r se
rvice
評價


Lodge a complaint
投訴


C
ontact Us
聯繫我們


www
.computershare.com/hk/contact








Computershare Hong Kong Investor Services Limited


香港中央證券登記有限公司


Freepost No.
簡便回郵號碼

37


Hong Kong
香港


.





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