(a company limited by shares incorporated in the people's Republic of China)
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 00916)
(Stock Code: 00916)
Notification letter
23 May 2022Dear Shareholder,
China Longyuan Power Group Corporation Limited(the “Company”)
– Notice of Publication of Circular, Notice and Proxy Form of Annual General Meeting (“Current Corporate Communications”)
The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at http://www.clypg.com.cn.and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews. hk, or where applicable, the printed form of Current Corporate Communications isenclosed as requested. You may access the Current Corporate Communications by clicking “Investor Relations” on the home page of the Company’s website, thenselecting “Name of document” under “Corporate Report” and viewing them through Adobe Reader or browsing through the website of The Stock Exchange of HongKong Limited.
If you want to receive the printed version of any Current Corporate Communications, please complete the request form ( "Request Form ") on the reverse side and sendit to the Company c/o its H Share Registrar, Computershare Hong Kong Investor Services Limited (the “Hong Kong Share Registrar”) at 17M Floor, Hopewell Centre,183 Queen’s Road East, Wanchai, Hong Kong by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong). Youmay also send your request (specifying your name, address and request) by email to ChinaLongyuan. [email protected] or by notice in writing to the HongKong Share Registrar at the above address. Even if you have chosen (or are deemed to have consented) to receive all the Company’s Corporate Communications (Note)via the Company’s website (“Website Version”) but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communications, youcan request for the printed form of the Current Corporate Communications. The Company will promptly upon receipt of your request send the Current CorporateCommunications to you in printed form free of charge.
You may at any time choose either to receive the Corporate Communications in printed form (in English version only, or in Chinese version only, or in both Englishand Chinese versions), or the Website Version. If you would like to change your choice of language or means of receipt of the Company’s Corporate Communicationsin future, please send email at ChinaLongyuan. [email protected] or notice in writing (specifying your name, address and request) to the Company c/o itsHong Kong Share Registrar.
Should you have any queries in relation to this letter, please call the Company’s telephone hotline at (852) 28628688 during business hours from 9:00 a.m. to 6:00p. m. from Monday to Friday, excluding public holidays.
Yours faithfully,
By order of the Board
China Longyuan Power Group Corporation Limited Chan Sau Ling
Company Secretary
For identification purpose only
Note: Corporate Communications refers to any document issued or to be issued by the Company 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.
Dear shareholders
Longyuan Power Group Co., Ltd. ("the company")
– notice of issuance of the circular, meeting notice and appointment form of the annual general meeting of shareholders (the "company newsletter")
The Chinese and English versions of the company's newsletter have been posted on the company's website（ http://www.clypg.com.cn. ）And the HKExnews website (www.hkexnews. HK), or (if applicable) attach a printed copy of this corporate newsletter as required by you.
Please click "investor relations" on the company's website, select "name of communication document" under "company report" and use adobe reader to open or browse the relevant documents on the disclosure website of the Hong Kong stock exchange.
If you wish to receive any printed copy of this corporate communication, please fill in the application form ("application form") on the back of this letter and return the application form to the company's H-share transfer registry, Hong Kong Central Securities registry Limited ("Hong Kong Securities Registry"), using the mailing label below the application form (no stamp is required if posted in Hong Kong)
