PDF《舜宇光学科技（集团）有限公司》

SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED 舜宇光学科技(集团)有限公司 (Incorporated in the Cayman Islands with limited liability) (於开曼群岛注册成立的有限公司) (Stock Code: 2382.

HK) (股份代号: 2382.HK) N O T IF I C AT IO N L E TT E R 通知信函8April

2019 Dear Non-registered holder(1), Sunny Optical Technology (Group) Company Limited (the Company ) - Notice of publication of Annual Report, Circular, Notice of Annual General Meeting and Proxy Form (the Current Corporate Communications ) The English and Chinese versions of the Company'

s Current Corporate Communications are available on the Company'

s website at www.sunnyoptical.com and the HKEXnews'

website at www.hkexnews.hk. You may access the Current Corporate Communications on the homepage of our website under the heading Investor Relations or by browsing through the HKEXnews'

website and viewing them require Adobe? Reader?. 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 Hong Kong 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 Hong Kong 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.sunnyoptical.com or the HKEXnews'

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 Sunny Optical Technology (Group) Company Limited Ye Liaoning Chairman and Executive Director 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), either directly as a beneficial shareholder or through a broker or custodian, and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited of his/her/its wishes 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) : 舜宇光学科技(集团)有限公司( 「本公司」 ) C 年度报告、通函、周年股东大会会议通告及委任代表表格( 「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.sunnyoptical.com)及香港交易所披露易网站(www.hkexnews.hk),欢迎浏 览.请使用 Adobe? Reader?在本公司网站主页「投资者关系」一栏内或在香港交易所披露易网站开启并浏览本次公司通讯文件. 如 阁下欲收取本次公司通讯文件之印刷本,请填妥本信函背面的申请表格,并使用申请表格下方之邮寄标签经香港中央证券登记有限公司 ( 「香港证券登记处」 )寄回本公司(如在香港投寄,毋须贴上邮票;

否则,请贴上适当的邮票) .香港证券登记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.sunnyoptical.com)或香港交易所披露易网站(www.hkexnews.hk)内下载. 如对本信函内容有任何疑问,请致电本公司电话热线(852)2862 8688,办公时间为星期一至五(公众假期除外)上午