中原证券：通知信函_股票频道

N O T I F I C AT I O N L E T T E R 通知信函

20 May 2020

Dear Non-registered Holder (Note 1 ),

Central China Securities Co. Ltd (the “Company”)

– Notice of Publication of Circular of Annual General Meeting and H Share Class Meeting (“Current Corporate Communication”)

The English and Chinese versions of the Company’s Current Corporate Communication are available on the Company’s website at

www.ccnew.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (the “HKEX’s website”).

If you want to receive a printed version of the Current Corporate Communication, please complete and sign the Request Form on the

reverse side and return it to the Company c/o the Company’s share registrar (the “Share Registrar”), Computershare Hong Kong Investor

Services Limited by using the mailing label at the bottom of the Request Form (a stamp is not required if posted in Hong Kong). The

address of the Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The Request Form may

also be downloaded from the Company’s website at www.ccnew.com or HKEX’s website at www.hkexnews.hk.

Please note that by completing and returning the Request Form to request for the printed copy of the Current Corporate Communication, you will

expressly indicate that you prefer to receive all future Corporate Communication (Note 2) of the Company in printed form.

Should you have any queries in relation to this letter, please call the Company Share Registrar’s telephone hotline at (852) 2862 8555 during

business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding Hong Kong public holidays or send an email to

ccnew.ecom@computershare.com.hk.

Yours faithfully,

For and on behalf of

Central China Securities Co., Ltd.

Jian Mingjun

Chairman

Notes: (1) This letter is addressed to the Company’s 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 that such person or company wishes to receive

Communications). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side.

(2) Corporate Communication means any document issued or to be issued by the Company for the information or action of holders of any 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 applicable, its summary financial report; (b) the interim report and, where applicable, its 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)：

中原证券股份有限公司（「本公司」）

–年度股東大會及H股類別股東會議通函（「本次公司通訊」）之刊發通知

本公司本次公司通訊的中、英文版本已上載於本公司的網站www.ccnew.com和香港聯合交易所有限公司的網站www.hkexnews.hk（「披露易

網站」）。

如閣下欲收取本次公司通訊的印刷本，請填妥及簽署在本函背面的申請表格，並使用隨附之郵寄標籤寄回本公司股份過戶登記處（「股

份過戶登記處」），香港中央證券登記有限公司（如在香港投寄則無須貼上郵票）。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。申請表格亦可於本公司的網站www.ccnew.com或披露易網站www.hkexnews.hk內下載。

倘閣下填妥及交回申請表格選擇以印刷本方式收取本次的公司通訊，則閣下將被視為已同意只以印刷本方式收取本公司的所有日後之

公司通訊(附註2)。

如閣下對本函內容有任何疑問，請於星期一至五（香港公眾假期除外）上午9時正至下午6時正的辦公時間內致電本公司股份過戶登記

處的電話熱線(852) 2862 8555或電郵至ccnew.ecom@computershare.com.hk。

代表

中原证券股份有限公司

董事長

菅明軍

謹啓

2 0 2 0 年 5 月 2 0 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，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。

(2) 「公司通訊」指本公司發出或將予發出以供其任何證券持有人參照或採取行動的任何文件，其中包括但不限於：(a)董事報告書、本公司的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)委任代表表格。

REQUEST FORM 申請表格

To: Central China Securities Co. Ltd (the “Company”) 致：中原证券股份有限公司（「本公司」）

(Stock Code: 01375) （股份代號: 01375）

c/o Computershare Hong Kong Investor Services Limited 經香港中央證券登記有限公司

17M Floor, Hopewell Centre, 香港灣仔皇后大道東183號

183 Queen’s Road East, Wanchai, Hong Kong 合和中心17M樓I/We would like to receive the Current Corporate Communication* of the Company as indicated below:本人／我們希望以下列方式收取貴公司之本次公司通訊：

(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)

□ to receive the printed English version of the Current Corporate Communication ONLY; OR僅收取本次公司通訊之英文印刷本；或

□ to receive the printed Chinese version of the Current Corporate Communication ONLY; OR僅收取本次公司通訊之中文印刷本；或

□ to receive both printed English and Chinese versions of the Current Corporate Communication.同時收取本次公司通訊之英文及中文印刷本。

______________________________ ______________________________

Signature(s) of Securities Holder(s) Contact Phone Number Date

證券持有人簽署聯絡電話號碼日期

Notes附註：

1. Please complete all your details clearly.

請閣下清楚填妥所有資料。2. This letter is addressed to the Company’s 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 that such

person or company wishes to receive Corporate Communications).

此函件乃向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公司

發出通知，希望收到公司通訊)發出。3. The above instruction will apply to all Corporate Communication to be sent to you until you notify the Company c/o Share Registrar, Computershare Hong

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，直至閣下通知公司之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

停止持有公司的股份。4. For the avoidance of doubt, we do not accept any other instruction given on this Request Form.

為免存疑，任何在本申請表格上的額外指示，公司將不予處理。5. Any Request Form with no signature will be void.

如本申請表格未有簽署，則予作廢。* Corporate Communication mean any document issued or to be issued by the Company for the information or action of holders of any 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 applicable, its summary financial report; (b) the interim report and, whereapplicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

*「公司通訊」指本公司發出或將予發出以供其任何證券持有人參照或採取行動的任何文件，其中包括但不限於：(a)董事報告書、本公司的年度賬目

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)委任代表表格。

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Mailing Label 郵寄標籤 Please cut the mailing label and stick it on the envelope Get in touch with us 與我們聯繫

Computershare Hong Kong Investor Services Limited to return this form to us. Send us an enquiry 垂詢

No postage is necessary if posted in Hong Kong. LRoadtegeouarcsoemrvpilcaeint 投評訴價

香港中央證券登記有限公司

Freepost No. 簡便回郵號碼：37 當閣下寄回此表格時，請將郵寄標籤剪貼於信封上。 Contact Us 聯繫我們

? Hong Kong 香港20052020 1 0如在本港投寄，閣下無需支付郵費或貼上郵票。 www.computershare.com/hk/contact

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