[HK]中广核电力:登记股东之通知信函及更改回条

时间:2021年04月08日 22:25:55 中财网
原标题:中广核电力:登记股东之通知信函及更改回条




(A joint stock company incorporated in the People’s Republic of China with limited liability)



在中華人民共和國註冊成立的股份有限公司




Stock Code:
1816)








1816)




NOTIFICATION LETTER 通知









April 9, 2021


Dear Shareholders,





CGN Power Co., Ltd.* (the “Company”)


– Notice of publication of 2020 Annual Report, Circular, Proxy Form and Reply Slip of 2020 Annual General Meeting (“Current
Corporate Communications”)





Please be informed that the English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s
website at www.cgnp.com.cn and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk, or the arranged printed
form(s) of the Current Corporate Communications is enclosed (if applicable). You may access the Current Corporate Communications on the
Company’s website or browsing through the website of The Stock Exchange of Hong Kong Limited.




For shareholders who chose or are deemed to have consented to receive Corporate Communications (Note) by electronic means but for any reason you have
difficulty in receiving or gaining access to the Corporate Communications, or if you want to receive another printed language version of the Current
Corporate Communications other than that you have received (if applicable), the Company will promptly upon your request send to you a printed version
free of charge. Please make your request to the Company’s Hong Kong Share Registrar, Computershare Hong Kong Investor Services Limited (the “H
Share Registrar”), at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.



Please also note that you are entitled to change your choice of language and/or means of receipt of the Company’s future Corporate Communications by
giving reasonable notice in writing (not less than 7 days) or simply completing, signing and returning the Change Request Form on the reverse side to the
H Share Registrar, using the mailing label at the bottom of the Change Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please
affix an appropriate stamp), or by email to cgnpower.ecom@computershare.com.hk.




If you have any queries relating to this letter, please call the H Share Registrar’s telephone hotline at (852) 2862 8688 or (852) 2862 8555
during business hours from 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding public holidays) or by email at
cgnpower.ecom@computershare.com.hk.





By order of the Board


CGN Power Co., Ltd. *


Yin Engang


Chief Financial Officer, Joint Company Secretary and Board Secretary







Note:


Corporate Communications include but not limited to (a) the directors’ report and annual accounts together with a copy of the auditors’ report and, where applicable,
a summary financial report; (b) the interim report and, where applicable, a summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and
(f) a proxy form.







* For identification purpose only








各位股東






中國廣核電力
股份有限公司
(「
本公司
」)


– 2020年年度報告、
2020年年度股東大會通函、代表委任表格及回條
(「本次公司通訊文件」)之發佈通知




謹通知 閣下本公司的本次公司通訊文件的中、英文版本已載列於本公司網站(www.cgnp.com.cn)及香港聯合交易所有限公
司網站(www.hkexnews.hk),歡迎瀏覽。或按安排附上本次公司通訊文件的印刷本(
如適用)
。 閣下可於本公司網站存取
本次公司通訊文件或瀏覽香港聯合交易所有限公司網站。






至於已選擇或被視為已選擇收取公司通訊

附註

電子版本之股東

若因任何理由在收取或瀏覽該等文件上遇到困難


閣下
欲收取本次公司通訊文件之另一語言印刷本

如適用
),
本公司將於收到
閣下之要求後

迅即向
閣下免費寄發一份印刷



請把
閣下要求寄回本公司香港股份過戶登記處香港中央證券登記有限公司


H股股份登記處
」),
地址為香港灣仔皇
后大道東
183號合和中心
17M樓







閣下有權更改選擇收取
日後刊發之公司通訊的語言版本及
/或收取方式


閣下可在給予合理時間下發出書面通知

最短不少
於7日)
或填妥

簽署及交回隨本函背面的更改回條

並使用附載於更改回條上之郵寄標籤寄回
H股股份登記處

如在香港投


毋須貼上郵票

否則

請貼上適當的郵票

或透過電郵至
cgnpower.ecom@computershare.com.hk。







閣下對本函有任何疑問

請於辦公時間內

星期一至五

公眾假期除外

上午
9時正至下午
6時正

致電
H股股份登記處
電話熱線
(852) 2862 8688 或
(852) 2862 8555或電郵至
cgnpower.ecom@computershare.com.hk。






承董事會命


中國廣核電力股份有限公司


尹恩剛


財務總監

聯席公司秘書及董事會秘書


2021年
4月
9日





附註



公司通訊包括但不限於

(a)董事會報告

年度賬目連同核數師報告及

如適用

財務摘要
報告

(b)中期報告

(如適用)
中期
摘要報告

(c)會議通告

(d)上市文件

(e)通函


(f)代表委任表格






* 僅供識別


CGNH-09042021-1(0)





























































Change Request Form 更改
回條







To:


CGN Power Co., Ltd. * (the “Company”)


(Stock Code: 1816)


c/o Computershare Hong Kong Investor Services Limited


17M Floor, Hopewell Centre, 183 Queen’s Road East


Wanchai, Hong Kong



:


中國廣核電力股份有限公司
(「
本公司
」)



股份代號
: 1816)


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
17M樓







Part A - I/We would like to receive another printed version of the current Corporate Communications#
of the Company as indicated below:


甲部
本人

我們現在希望以下列方式收取本次
本公司
公司通訊
#之另一語言印刷本



(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」













I/We would like to receive a printed copy in English now.


本人

我們現在希望收取
一份英文印刷本










I/We would like to receive a printed copy in Chinese now.


本人

我們現在希望收取
一份中文印刷本










I/We would like to receive both the printed English and Chinese copies now.


本人

我們現在希望收取
英文和中文各一份印刷本









Part B - I/We would like to change the choice of language and means of receipt of future Corporate Communications#
of the Company as indicated below:


乙部
本人

我們現在希望更改以下列方式收取
本公司
未來公司通訊
#之語言版本及收取途徑



(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」
















to read the website version of all future Corporate Communications published on the Company’s website (www.cgnp.com.cn) in place of receiving printed
copies; and receive a notification letter in relation to the publication of Corporate Communications on the Company’s website; OR


瀏覽


在本公司網站
(www.cgnp.com.cn)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







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


僅收取日後公司通訊之
英文印刷本







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


僅收取日後公司通訊之
中文印刷本







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


同時收取日後公司通訊之
英文及中文印刷本









Name(s) of shareholder(s)^


股東姓名
^





Date


日期


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








Shareholder(s) registered address


股東的登記地址











Contact telephone number


聯絡電話號碼








Signature(s)








^ You are required to fill in the details if you download this Change Request Form from the Company’s website.


假如
閣下


公司網站下載本
更改回條

請必須填上有關資料







Notes附註



09042021 1 0


1.


Please complete all your details clearly.



閣下清楚填妥所有資料




2.


If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign on this Change Request Form in order to
be valid.


如屬聯名股東

則本
更改回條
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股東簽署

方為有效




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.


如在本更改回條作出超過一項選擇

或未有作出選擇

或未有簽署

或在其他方面填寫不正確

則本更改回條將會作廢




4.


The above instruction will apply to all future Corporate Communications to be sent to shareholders of the Company until you notify otherwise by reasonable notice in writing (not less than 7 days) to the
Company’s H share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong or by email to
cgnpower.ecom@computershare.com.hk.


上述指示適用於日後向本公司股東發出的所有公司通訊

直至
閣下發出合理時間的書面通知

最短不少於
7 日

通知本公司
H股股份登記處


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

或以電郵發送至
cgnpower.ecom@computershare.com.hk 另作選擇為止




5.


Shareholders are entitled to change the choice of means of receipt and language of Corporate Communications at any time by reasonable notice in writing (not less than 7 days) to the Company’s share registrar
(at the above address) or by email to cgnpower.ecom@computershare.com.hk.


股東有權隨時發出合理時間的書面通知

最短不少於
7 日

予本公司股份登記處

上述地址

或以電郵發送至
cgnpower.ecom@computershare.com.hk,
要求更改
有關公司通訊的語言版本及收取方式




6.


For the avoidance of doubt, we do not accept any special instructions written on this Change Request Form.


為免存疑

本公司將不予處理
任何在本
更改回條上的額外手寫指示










#


Corporate Communications include but not limited to (a) the directors’ report and annual accounts together with a copy of the auditors’ report and, where applicable, a summary financial report; (b) the interim
report and, where applicable, a summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.



司通訊包括但不限於

(a) 董事會報告

年度賬目連同核數師報告及

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) 上市文件

(e) 通函


(f) 代表
委任表格










*


For identification purpose only


僅供識別








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






Mailing Label
郵寄標籤


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


.




Please cut the mailing label and stick it on an envelope


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Send us an enquiry
垂詢


Rate our service
評價


Lodge a complaint
投訴


Contact Us 聯繫我們


www.computershare.com/hk/contact











to return this Request Form to us.


No postage is necessary if posted in Hong Kong.



閣下寄回本申請表格時,請將郵寄標籤剪貼於信封上。



如在本港投寄,
閣下無需支付郵費或貼上郵票。













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