[HK]融创中国:致登记股东信函及变更申请表格

时间:2020年09月16日 23:40:27 中财网
原标题:融创中国:致登记股东信函及变更申请表格




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
股份代碼:
01918
)





NOTIFICATION LETTER









1
7
September
20
20


Dear S
hareholder,





Sunac China Holdings Limited
(“Company”)


No
t
ice
of Publication of
20
20
Interim Report
(“Current Corporate Communication
s
”)





The English and Chinese versions of the Company’s Current Corporate Communication
s
are available on the Company’s website at
www.sunac.com.cn
and the website
of
Hong Kong Exchanges and Clearing Limited
at
www.hkexnews.hk
.
If you have
elected
to receive the Corporate Communication
s
(Note1)
in printed form(s
),
the
p
rinted form(s)
of
the
Current Corporat
e Commun
i
cation
s
is enclosed.





Shareholders who have chosen (or are deemed to have consented) to read the Company’s Corporate Communications
(Note1)
published on the Company

s website
in place
of receiving prin
ted copies m
a
y
request for printed copies of t
he
Current
Corp
o
rate Communications to be sent to
them. Shareholders who for any
reason
have difficulty
in receiving or gaining access to the Current Corporate Communications posted on the
Company

s website
wil
l, upon requ
e
st
in writing, be sent
the Curren
t Corp
o
rate
Communications in printed form free of charge.





If you wish to receive printed version(s) of
the
Current
Corporate Communication
s
and/or
f
uture
Corporate Communications
(Note1)
of the Company,
please
complete the
Chan
ge
Request Form
on the
r
ever
se side and
s
i
gn and return
to
the Company’
s share registrar in Hong Kong
(“Hong Kong Share Registrar”)
,
Computershare Hong
Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East,
Wanchai, Hong
Kong
.
If you post your
Chang
e
Re
quest Form
in
Hong Kong,
you may use the ma
iling label in the
Change
Request Form and need not to affix a stamp when returning your
Change
Request Form. Otherwise, please affix an
appropriate stamp. You may als
o send
an
ema
il wi
th
the
Change
Request
Fo
rm t
o
sunac.ecom@computershare.com.hk. The
Change
Request Form may also be
downloaded from the Company’s website at
www.sunac.com.cn or th
e
website
of Hong Kong E
xcha
nges and Clea
r
ing Limited
at
www.hkexnews.hk
.





You
may at
any time by reasonable notice in writing to the Company c/o the Hong Kong Share Registrar
at 17M Floor, Hopewe
ll Centre, 183 Que
en
’s Road East,
Wanchai, Hon
g Kong
or by email to
sunac.ecom@computershare.com.hk
chang
e your choice of language(s) and/or means of receipt of future Corporate Communication
s
.





Should
you have any queri
es
in relation
to
this lette
r
,
please call the hotline
of the Hong K
ong Share Registrar
at (85
2)
2862 8688
durin
g
b
usiness hours
(
9:00 a.m. t
o
6
:
0
0 p.m
. from
Monday to Friday, excluding public holidays
)
.


Yours faithfully,


For and on behal
f of


Sunac China H
ol
dings Limited





Note1
:
Corp
orate Communications means any document(s) iss
ued or to be issued by the
Company for the i
nf
o
rmation or action of any h
olders of its securities, including but not limited to (a) the directors’
report, its annua
l accounts together with
a
copy of the auditor
s’ report and, where applicable, its summary f
inancial report; (b) the i
nterim report and,
w
h
ere applicable, summary in
terim report; (c) a notice
of meeting; (d) a listing document; (e) a circular; and (f) a pr
oxy form.














各位股東






融創中
國控
股有限公司
(「本公司」)


20
2
0



報告
(「本次公司通訊」)之發佈通知





本公司

本次公司通訊

中、英文版本已

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



閣下已選擇收取公司通訊
(
附註
1)
之印刷本,
本次
公司
通訊已按
閣下所選定的公
司通
訊語言版本隨本函附上







凡選擇(或被視為已同意)瀏覽在本公司網
站登載之本公司之公司通訊
(
附註
1)
以代替收取印刷本之股東,均可要求索取
本次


通訊之印刷本。股東如因任何理由瀏覽於本公司網站登載


次公司通訊

遇有困難,可提出書面要求,即可獲免費
發送

次公司通訊
的印

本。







閣下欲收取本公司之
本次


通訊
及/或日後
公司通訊
(
附註
1)
印刷本,

閣下填妥在本函背面的
變更
申請表

,並在


申請表

上簽名,然後把
簽署後
變更
申請表

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
17M


。倘若
閣下
在香港投寄
變更
申請表格
,可使用


申請表
格上
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
變更
申請表

電郵至
sunac.ecom@computershare.com.hk。

變更
申請表


可於本公司網站
www.sunac.com.cn
或香港交



算所有限公司
網站
www.hkex
news.hk

下載。






閣下可以隨時透過香港
股份過戶
登記處
(地址為香港灣仔皇后大道東
183
號合和中心
17M
樓)給予本公司合理的書面通知

電郵

sunac.ecom@computershare.com.hk 通知本公司


改日後收取
公司通訊之語言版本及
/
或收取方式
的選
擇。







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

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

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。










































Change
Request Form
變更
申請表



To:


Sunac China Holdings Limited
(th
e “Company”)


(Stock Code:
01918
)


c/o
Computershare Hong Kong Investor Services Limited


17M
Floo
r,
Hopewell Centre,


183 Queen’s Road
East,


Wanchai, Hong Kon
g





致:


融創中國控股有限公司 (
「本
公司

)


(股份代號:
01918



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
have already recei
ved a printed copy of the Curren
t Corporate Communication
s
in
C
hi
nese / English or
have chosen (o
r
am/
are deemed to have consented) to
read
the Current Corpo
r
ate Communication posted
on the website of the Company:


本人/我們
已收取本次公司通訊文件之中文
/
英文印刷本或已選擇(
或被視為已同意
)查閱
貴公
司網站所登載
之本次公司通訊文件






Part A


I/We
would like to receive
a
printe
d
v
ersion of the Current Corporate
Communication
s
of the Company
in the
manner
as indicated bel
ow
:


A




本人/我們
現欲
以下列方式收取
貴公司本次公司通
訊文件之
印刷本:







(Please mark
ONLY ONE

X

of the following boxes
請謹在下列其中一個空格
內劃上「
X
」號
)





a printed copy i
n Englis
h
.


一份英文印刷本







a printed copy in Chinese
.


一份中文印刷本







both the printed English and Chinese copies
.


英文和中文各一份印刷本




Part B


I
/We would like to
chang
e the choice o
f language(s) an
d
/or
means of recei
pt of fu
tu
re Corporate Commun
ications
*
of the Company as i
n
dicated below:


B




本人/我們
現欲
更改以下列方式收取
貴公司日後公司通訊文件
*

語言
版本及
/
或收取方式:







(Please mark
ONLY ONE

X

of the foll
owing boxes
請謹在下列其中一個空格
內劃
上「
X
」號
)





read the
Websi
te Version
of all
future Corpo
ra
te Communicat
ions published on the website of the Company in place of receiving printed copies; and receive a
printed notification letter of the publication of the Corporate Co
mmunications on
the web
si
te
;
OR


瀏覽在公司網站
刊發之所有日後
公司
通訊
文件
網上版本
,以代替印刷本,
並收取公司
通訊

在網上刊發之
通知
信函印刷本







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 v
ersio
n
of all future Corpor
ate Communica
tions ONLY
;
O
R


僅收取
公司通訊之
中文印刷本
;或





t
o 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








1
7
0
9
20
20
1 0


S
ignat
ur
e


簽名





Date


日期










Notes
附註:


1
.


Plea
se complete
a
l
l your details
clearly.



閣下清楚填妥所有資料。



2
.


If yo
ur shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respe
ct of the joint holding shoul
d sig
n
on this
Change
Request
Form in order to be
vali
d.


如屬聯名股東
,則本
變更申請表格
須由該名於本公司股東
名冊上就
聯名持有股份之其姓名位列首位的


簽署,方爲有效




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
.


For
t
he avoi
dance of do
ubt, we do not accept any spec
ial instructions written on this
Change
Request Form.


爲免存疑,任何在本
變更
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 for the information or acti
on of any holders of its securities, including b
ut not limited to (a) the directors’ report, its annual
accounts together with a copy of the a
uditors’ 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 listing
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。














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-
----------------
--
-
--
------
--------
--------
-------
-----------------
------------------------------------------------------
-------
--
---
-
--
---
----
---------------------------------------
--
-


Mailing Label
郵寄標籤





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


to return this
Change
Request
F
orm
to us.


No
postage
st
amp
is necessary if posted in Hong Kong
.


閣下寄回

變更
申請



,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
enqu
iry
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




.
















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