PDF《NS3》

Companies Registry 公司注册处表格Form NS3 Notice of Intention to Issue New Share Certificate 拟发出新股份证明书的公告

0891463 Company Name 公司名称 Applicant 申请人 Registered Holder 登记持有人 Certificate Number 股份证明书编号 Number of Shares 股份数目 Class of Shares 股份类别 WUN YIN WA - Same - CPD00034741 @ 1,000 Ordinary Date 日期 Company Number 公司编号Specification No.

1/2014 (March 2014) 指明编号 1/2014 (2014年3月) Computershare Hong Kong Investor Services Limited 香港中央证券登记有限公司 Share Registrar 股份过户处 of China Power International Development Limited 中国电力国际发展有限公司 NOTICE is hereby given that application has been received by the above-mentioned Company for the issue of a new certificate / new certificates in respect of the following share certificates which have been declared lost : 上述公司现接获申请,要求该公司就以下已声明遗失的股份证明书发出一张/ 多於一张 的新股份证明书 : AND TAKE NOTICE that the above-mentioned Company may issue a new certificate / new certificates on application under section

163 of the Companies Ordinance if: 在符合以下条件的情况下,本公司可应《公司条例》第163条所指的申请,发出一张 / 多於一张新股份证明书 ― (a) a notice is published under section 164(2)(a) and the notice has been made available on the Company's website throughout a period of at least one month;

and (a) 本公司已公布第164(2)(a)条所指的公告,而该公告已在一段为期最少一个月的期间内,无间断地在本公司的网站上提供 ;

及(b) the Company has not received notice of any other claim in respect of the shares. (b) 本公司没有接获就有关股份而提出的任何其他申索的通知. We certify that the above-mentioned Company has delivered a copy of the above Notice to the Stock Exchange of Hong Kong Limited and that an authorized officer of that company has certified to the Company in writing that the said copy of the Notice is being exhibited in accordance with the provisions of section 164(5) of the Companies Ordinance. 本人证明,上述公司已将上述公告的文本交付香港联合交易所有限公司,并已从该交易所的获授权人员处取得一份证明书,证明 该文本正按照《公司条例》第164(5)条展示. 特此公告. China Power International Development Limited 中国电力国际发展有限公司