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长城汽车通知信函及申请表格

2022-03-29港股财报最***
长城汽车通知信函及申请表格

長城汽車股份有限公司 GREAT WALL MOTOR COMPANY LIMITED* (於中華人民共和國註冊成立的股份有限公司) (a joint stock company incorporated in the People’s Republic of China with limited liability) (股份代號/Stock Code:2333) NOTIFICATION LETTER 通 知 信 函 29 March 2022 Dear Non-registered Holder (Note 1), Great Wall Motor Company Limited* (the “Company”) – Notice of Publication of 2021 Annual Report and 2021 Corporate, Social and Responsibility Report (“Current Corporate Communications”) The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at www.gwm.com.cn and the website of HKEXnews (the“HKEXnews”) at www.hkexnews.hk. You may access the Current Corporate Communications by clicking “Investor Relations” on the home page of our website, then selecting “Name of document” under “Announcement & Circular” and viewing them require Adobe® Reader® or browsing through the website of HKEXnews. If you would like to receive the printed version of the Current Corporate Communications and future Corporate Communications (Note 2), please complete the Request Form (which may also be downloaded from the websites mentioned above) on the reverse side and send it to the Company c/o Computershare Hong Kong Investor Services Limited (the “Hong Kong Share Registrar”), by post using the mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. You may also send an email with a scanned copy of the Request Form to greatwall.ecom@computershare.com.hk. Please note that your instruction on the Request Form will apply to all the Company’s future Corporate Communications to be sent to you until you notify the Company c/o the Hong Kong Share Registrar to the contrary or unless you have any time ceased to have holdings in the Company. Should you have any queries relating to any of the above matters, please call the Company’s telephone hotline at (852)2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding public holidays. Yours faithfully, For and on behalf of Great Wall Motor Company Limited* Xu Hui Company Secretary *For identification purpose only Note 1: This letter is being sent to the non-registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Corporate Communications. If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on its reverse side. Note 2: Corporate Communications includes 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, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form. 致非登記持有人(附註1): 長 城汽 車股 份有 限公司(「 本公司 」) –2021年年報及2021企 業 社會責 任報 告(「 本次 公司 通訊文 件」)之發 佈通 知 本公司的本次公司通訊文件中、英文版本已上載於本公司網站www.gwm.com.cn 及香港交易所披露易(「披露易」) 網站www.hkexnews.hk,歡迎瀏覽。請 在 本 公司 網站 主頁按「投 資者 關係」一項,再 在「公 告通 函」項 下選擇「 通訊文 件名 稱」並 使用Adobe® Reader® 開啟或在 披露易 網站 瀏覽 有關 文件。 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(附註2)之印刷本,請 閣下填妥在本函背面的申請表格(該表格亦可於上述網站下載),並使用申請表格下方的郵寄標籤寄回,而毋須貼上郵票(如在香港投寄);申請表格請寄回香港中央證券登記有限公司(「香港證券登記處」)。香港證券登記處的地址為香港灣仔皇后大道東183號合和中心17M樓。閣下亦可把已填妥之申請表格的掃描副本電郵到greatwall.ecom@computershare.com.hk。 請注意閣下填寫於申請表格上的指示將適用於日後發送於 閣下之本公司所有公司通訊, 直至閣下通 知香港證券 登記處另外之安排或閣下在任何時候停止持有本公司股份。 如對本函內容有任何疑問,請致電本公司電話熱線(852)2862 8688,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。 代表 長 城汽 車股份 有限 公司 徐輝 公 司秘 書 謹啟 二零二 二年三月二 十九日 *僅供識別 附註1: 本函件收件對象為本公司非登記股份持有人。該等人士的股份存放於中央結算及交收系統(中央結算系統)並他們已經通過香港中央結算有限公司通知本公司,希望收到公司通訊。如果 閣下已出售或轉讓所持有的本公司股份,則無需理會本函件及其背面的申請表格。 附註2: 公司通訊包括但不限於:(a)董事會報告、年度財務報表連同核數師報告及(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)代理人委任表格。 CCS1751 GRWH_NRH Request Form 申請表格 To: Great Wall Motor Company Limited* (the “Company”) (Stock Code: 2333) c/o Computershare Hong Kong Investor Services Limited 17M Floor Hopewell Centre, 183 Queen’s Road East Wanchai, Hong Kong 致: 長城汽車股份有限公司(「本公司」) (股份代號:2333) 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 CURRENT AND ALL FUTURE Corporate Communications of the Company as indicated below: 本人╱我們希望以下列方式收取公司本次及將來所有公司通訊: (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 a printed notification letter informing that the Corporate Communications has been published on the Company’s website at www.gwm.com.cn and read the Corporate Communications published on the Company’s website (the “Website Version”) instead of receiving printed copies; OR 收取有關公司通訊已在本公司網站(www.gwm.com.cn)刊發之通知信函印刷本及在網上瀏覽公司通訊(「網上版本」),以代替印刷本;或

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