PDF《HAIER ELECTRONICS GROUP CO., LTD.》

HAIER ELECTRONICS GROUP CO.

, LTD. 海尔电器集团有限公司*(Incorporated in Bermuda with limited liability) (於百慕达注册成立的有限公司) (Stock Code: 1169) (股份代号:1169) NOTIFICATION LETTER 通知信函Dear Non-registered Shareholder, (Note 1)

27 May

2019 Haier Electronics Group Co., Ltd. (the '

'

Company'

'

) Notice of Publication of the Circular and Proxy form ― Annual General Meeting (the '

'

Current Corporate Communication'

'

) The English and Chinese versions of the Company'

s Current Corporate Communication are available on the Company'

s website at http://www.haier.hk and the website of The Stock Exchange of Hong Kong Limited (the '

'

Stock Exchange'

'

) at http://www.hkexnews.hk. You may access the Current Corporate Communication by clicking '

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Investor Relations'

'

on the homepage of the Company'

s website, then clicking '

'

Announcement &

Circular'

'

, and then clicking '

'

Circular'

'

. If you would like to receive the Current Corporate Communication in printed form, please complete the Request Form on the reverse side of this letter and return it by using the enclosed mailing label (no need to affix a stamp if posted in Hong Kong;

otherwise, please affix an appropriate stamp) to the Company'

s branch share registrar and transfer office in Hong Kong, Tricor Tengis Limited (the '

'

Hong Kong Branch Share Registrar'

'

), at Level 22, Hopewell Centre,

183 Queen'

s Road East, Hong Kong. The Request Form may also be downloaded from the Company'

s website at http://www.haier.hk or the website of the Stock Exchange at http://www.hkexnews.hk. The Company will promptly upon your request send the Current Corporate Communication to you in printed form free of charge. Please note that your instruction on the Request Form will apply to all future Corporate Communication (Note 2) to be sent to you until you notify the Hong Kong Branch Share Registrar to the contrary or unless you have at anytime ceased to have shareholdings in the Company. Should you have any queries relating to the content of this letter, please call the telephone hotline of the Hong Kong Branch Share Registrar at (852)

2980 1333 during business hours (9:

00 a.m. to 5:

00 p.m. from Monday to Friday, excluding public holidays) or send an email to [email protected]. Yours faithfully For and on behalf of Haier Electronics Group Co., Ltd. Zhou Yun Jie Chairman Notes: (1) This letter is addressed to Non-registered Shareholders ('

'

Non-registered Shareholder'

'

means such person or company whose shares in the Company are held in The Central Clearing and Settlement System 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 all your shares in the Company, please disregard this letter and the Request Form on the reverse side. (2) Corporate Communications refer to any document issued or to be issued by the Company including but not limited to:(a) the directors'

report, its annual financial statements together with a copy of the auditor'

s 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;