[HK]中广核电力:非登记股东之通知信函及更改回条

时间:2021年04月08日 22:35:59 中财网
原标题:中广核电力:非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)



股份代號

1816)




NOTIFICATION LETTER 通知









April 9, 2021


Dear Non-registered holders (1),





CGN Power Co., Ltd.* (the “Company”)


– Notice of publication of 2020 Annual Report and Circular 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. 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.





If you want to receive a printed version of the Current Corporate Communications and future Corporate Communications (2),
please mark (X) in the appropriate box on the enclosed Change Request Form, sign and return it 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 by using the mailing label (no need to affix a stamp if posted in Hong Kong;
otherwise, please affix an appropriate stamp). The Change Request Form may also be downloaded from the Company’s website
at www.cgnp.com.cn or the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.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).





By order of the Board


CGN Power Co., Ltd. *


Yin Engang


Chief Financial Officer, Joint Company Secretary and Board Secretary







Note :
(1)


This letter is addressed to non-registered holders (“non-registered holder” 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 Limited to receive Corporate
Communications). If you have sold or transferred your shares in the Company, please disregard this letter and the enclosed Change Request Form.





(2)


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
非登記持有人
(1):





中國廣核電力股份有限公司(「本公司」)

– 2020年年度報告及2020年年度股東大會通函(「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。 閣下可於本公司網站存取本次公司通訊或瀏覽香港聯合交易所有限公司網站。




如 閣下欲收取本次公司通訊文件及本公司日後之公司通訊(2)之印刷本,請 閣下在隨本函附上的更改回條上適當的空格內劃
上「X」號及簽署,並使用隨附之郵寄標籤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 (如在香港投寄,毋須貼上郵票;否則,請貼上適當的郵票)。更改回條亦
可於本公司網站(www.cgnp.com.cn)或香港聯合交易所有限公司網站(www.hkexnews.hk)內下載。




如 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。





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

(1)


此函件乃向本公司之非登記持有人
(「非登記持有人

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






(2)


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)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







I/We would like to receive the future corporate communications# of the Company (“Corporate Communications”) in the manner as indicated
below:


本人/
吾等

以下列方式收取

公司

日後
公司
通訊
#(

公司通訊





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












to receive the printed English version of 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 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 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 Non-registered holder(s)^


非登記持有人姓名
^





Date


日期


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








Non-registered holder(s) registered address


非登記持有人的登記地址











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
閣下從本公司網站下載本更改回條,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 non-registered holders (“non-registered holder” 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 Limited to receive Corporate
Communications).


09042021 1 0


此函件乃向本公司之非登記持有人(「非登記持有人」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。






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,則本更改回條將會作廢。



4.


The above instruction will apply to all future Corporate Communications to be sent to you until you notify to the Company’s Hong Kong Share Registrar,
Computershare Hong Kong Investor Services Limited to the contrary or unless you have at any time 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
閣下通知香港股份過戶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, we do not accept any other instruction given 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.


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) 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


Get in touch with us 與我們聯繫


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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