PDF《中国熔盛重工集团控股有限公司》

CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LIMITED 中国熔盛重工集团控股有限公司(Incorporated in the Cayman Islands with limited liability) (於开曼群岛注册成立之有限公司) (Stock Code:01101) (股份代号:01101) NO T I F ICAT ION L ET T E R 通知函 Dear Non-registered holder (Note 1) , China Rongsheng Heavy Industries Group Holdings Limited (the "Company") C Notice of publication of Circular and Proxy Form (the "Current Corporate Communication(s)")

10 March

2014 The English and Chinese versions of the Company's Current Corporate Communication(s)(Note 2) are available on the Company's website at www.

rshi.cn and Hong Kong Exchanges and Clearing Limited's website at www.hkexnews.hk (the "HKExnews' website"). You may access the Current Corporate Communication(s) on the website of the Company or by browsing through the HKExnews' website. If you want to receive a printed version of the Current Corporate Communication(s), please complete the request form (the "Request Form") on the reverse side and return it to the Company c/o the Company's Hong Kong Share Registrar, Computershare Hong Kong Investor Services Limited by using the postage pre-paid mailing label at the bottom of the Request Form (a stamp is not required if posted in Hong Kong). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong. You may also send your request (specifying your name, address and request) via email to [email protected]. The Request Form may also be downloaded from the Company's website or the HKExnews' website. Should you have any queries relating to any of the above matters, please call the Company's Hong Kong Share Registrar's service hotline at (852)

2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding Hong Kong public holidays. Notes: Yours faithfully, By Order of the Board China Rongsheng Heavy Industries Group Holdings Limited LEE Man Yee Company Secretary

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 of the Company, please disregard this letter and the Request Form on the reverse side.

2 Corporate Communications mean any document issued or to be issued by the Company for the information and action of holders of any of its securities, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditor' s report and, where applicable, its summary financial report;

(b) the interim report and, where applicable, summary interim report;

(c) a notice of meeting;

(d) a listing document;

(e) a circular;

and (f) a proxy form. 各位非登记持有人 (附注一) : 中国熔盛重工集团控股有限公司(「本公司」) C 通函及代表委任表格(「本次公司通讯」)的发布通知本公司的本次公司通讯(附注二) 的英文及中文版本已上载於本公司网站 www.rshi.cn 及香港交易及结算所有限公司的网站 www.hkexnews.hk (「披露易网站」). 阁下可在本公司网站以阅览本次公司通讯或在披露易网站浏览有关文件. 如 阁下欲收取本次公司通讯的印刷本,请填妥在本函背面的申请表(「申请表」),并使用随附已预付邮费的邮寄标签寄回本公司香 港证券登记处,香港中央证券登记有限公司(如在香港投寄则无须贴上邮票).香港证券登记处地址为香港湾仔皇后大道东