(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 Non-Registered Holder (1),
China Longyuan Power Group Corporation Limited(the “Company”)
–Notice of Publication of Circular and Notice 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 thewebsite of The Stock Exchange of Hong Kong Limited at www.hkexnews. hk. You may access the Current Corporate Communications by clicking “Investor Relations”on the home page of the Company’s website, then selecting “Name of document” under “Corporate Report” and viewing them through Adobe Reader or browsingthrough the website of The Stock Exchange of Hong Kong Limited.
If you want to receive the printed version of the 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). TheRequest Form may also be downloaded from the Company’s website at http://www.clypg.com.cn. or the website of The Stock Exchange of Hong Kong Limited atwww. hkexnews. hk.
Please note that your instruction on the Request Form will apply to all the Company’s future Corporate Communications(2) to be sent to you until you notify to theCompany c/o the Hong Kong Share Registrar to the contrary or unless you have at anytime 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) 28628688 during business hours from 9:00a. m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to ChinaLongyuan. [email protected]
Yours faithfully,
By order of the Board
China Longyuan Power Group Corporation Limited Chan Sau Ling
Company Secretary
For identification purpose only
Notes: (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 Request Form on the reverse side.
(2) Corporate Communications refers to any document issued or to be issued by the Company 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.
Non Registered Holders (1):
Longyuan Power Group Co., Ltd. ("the company")
– notice of the issuance of the Circular of the annual general meeting of shareholders and the notice of the meeting ("this corporate newsletter"). The Chinese and English versions of this corporate newsletter of the company have been posted on the company's website (http: / / W. CLY p g. Com. CN.) And the HKExnews website (www.hkexnews. HK).
You can click "investor relations" on the homepage of the company's website, select "name of communication document" under "company report" and use adobe reader to open access or browse the relevant documents on the disclosure website of the Hong Kong stock exchange. If you wish to receive a printed copy of this corporate newsletter, please complete the application form ("application form") on the back of this letter and return the application form to the company's H-share transfer registry, the 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), The address is 17m floor, Hopewell centre, 183 Queen's Road East, Wanchai, Hong Kong. Application forms can also be found on the company's website (http: / / W. C ly pg.com. CN.) Or downloaded from the HKExnews website (www.hkexnews. HK).
Please note that your instructions on the application form will apply to all Corporate Communications of the company sent to you in the future (2) until you notify the Hong Kong Securities registry of other arrangements or you cease to hold shares in the company at any time.
If you have any questions about the contents of this letter, please call the company's hotline (852) 28628688, and the office hours are from 9:00 a.m. to 6:00 p.m. from Monday to Friday (except public holidays), or email China Longyuan [email protected] 。
Accept the order of the board of directors
