CORPORATE COMMUNICATIONS DISSEMINATION

Corporate communications of the Company (the “Corporate Communications”) are the documents issued by the Company for the information or action of shareholders, including but not limited to (i) directors’ report, annual financial statements together with the independent auditor’s report, (ii) interim report, (iii) notice of meeting, (iv) circular and (v) proxy form.


The English and Chinese versions of the Corporate Communications are available on “Investor Relations” section of this website and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk. For shareholders who have elected or are deemed to have consented to receiving the Corporate Communications by viewing on the Company’s website, notification of publication of the relevant Corporate Communications on website will be sent, either by email or by post, to them on the same day the printed copies of the Corporate Communications are mailed to other shareholders.


If the above shareholders (i) have difficulty in receiving or gaining access to the Corporate Communications, or (ii) wish to receive the printed copies of the Corporate Communications, they will promptly be sent the same free of charge upon request in writing to the Company or the branch share registrar of the Company in Hong Kong (the “Branch Share Registrar”), Tricor Secretaries Limited, at 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong.


For any queries, please call the hotline of the Branch Share Registrar at (852) 2980 1333 during business hours (9:00 a.m. to 6:00 p.m.), Monday to Friday, excluding Hong Kong public holidays.