PDF《维达国际控股有限公司》

VINDA INTERNATIONAL HOLDINGS LIMITED 维达国际控股有限公司(Incorporated in the Cayman Islands with limited liability) (於开曼群岛注册成立之有限公司) (Stock Code 股份代号: 3331) NOTIFICATION LETTER 通知信函23 April

2012 Dear Non-registered holder (1) , Vinda International Holdings Limited (the ''Company'') ― Notice of Publication of

2011 Annual Report, Circular and Notice of AGM (''Current Corporate Communications'') The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.

vindapaper.com and the HKExnews's website at www.hkexnews.hk. You may click ''Investor Relations'' on the home page of our website, and viewing the respective documents through Adobe1 Reader1 or browsing through the HKExnews's website. If you want to receive a printed version of the Current Corporate Communications, please complete the Request Form on the reverse side and return it to the Company c/o Computershare Hong Kong Investor Services Limited (the ''Branch Share Registrar'') by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong;

otherwise, please affix an appropriate stamp). The address of the Branch Share Registrar is 17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company's website at www.vindapaper.com or the HKExnews's website at www.hkexnews.hk. 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. Monday to Friday, excluding public holidays or send an email to [email protected]. Yours faithfully, For and on behalf of Vinda International Holdings Limited LI Chao Wang Chairman Note: (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. 各位非登记持有人(1) : 维达国际控股有限公司 ( 「本公司」 ) ― 2011年年度报告、通函及股东周年大会通告 ( 「本次公司通讯文件」 ) 之发布通知 本公司的本次公司通讯文件的中、英文版本已上载於本公司网站(www.vindapaper.com)及香港交易所披露易网站(www.hkexnews.hk),欢迎浏览.请在本公司网 站主页按 「投资者关系」 一项,并使用Adobe1 Reader1 开启查阅或在香港交易所披露易网站浏览有关文件. 如 阁下欲收取本次公司通讯文件之印刷本,请填妥在本函背面的申请表格,并使用随附之邮寄标签寄回本公司经香港中央证券登记有限公司 ( 「股份过户登记分 处」 ) (如在香港投寄,毋须贴上邮票;

否则,请贴上适当的邮票) .股份过户登记分处地址为香港湾仔皇后大道东183号合和中心17M楼.申请表格亦可於本公司网 站(www.vindapaper.com)或香港交易所披露易网站(www.hkexnews.hk)内下载. 如对本函内容有任何疑问,请致电本公司电话热线(852)28628688,办公时间为星期一至五(公 众假期除外) 上午9时正至下午6时正或电邮至[email protected] . 代表 维达国际控股有限公司 主席 李朝旺 谨启 2012年4月23日 附注: (1)此函件乃向本公司之非登记持有人 ( 「非登记持有人」 指股份存放於中央结算及交收系统的人士或公司,透过香港中央结算有限公司不时向本公司发出通知,希望收到公司通讯) 发出.如果 阁下已经出售或转让所持 有之本公司股份,则无需理会本函件及所附申请表格.