PDF《北京金隅股份有限公司BBMG Corporation》

北京金隅股份有限公司BBMG Corporation (於中华人民共和国注册成立的股份有限公司) (A joint stock limited company incorporated in the People's Republic of China with limited liability) (股份代号:2009) (Stock Code:2009)

29 March

2012 Dear Shareholder(s), BBMG Corporation (the "Company") Notice of publication of Notice of Annual General Meeting, Circular for Annual General Meeting, Form of Proxy and Reply Slip (the "Current Corporate Communications") We are pleased to inform you that the English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at http://www.

bbmg.com.cn. You may access the Current Corporate Communications by clicking "Announcements and Circulars" under "Investor Relations" on the homepage of the Company's website. If you have any difficulty in receiving or gaining access to the Current Corporate Communications posted on the Company's website for any reason, we will upon your notice send the printed form of the Current Corporate Communications to you free of charge as soon as possible. Please also note that you are entitled at any time to change your choice of language and means of receipt of all future Corporate Communications (Note) by giving reasonable notice in writing to the Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, by post (Address: 17M Floor, Hopewell Centre,

183 Queen's Road East, Wan Chai, Hong Kong) or by email (Email address: [email protected]). If you have any query about how to obtain a copy of the Current Corporate Communications or how to access the Current Corporate Communications on the Company's website, please contact the Company's Hong Kong Share Registrar at (852)2862

8688 during business hours from 9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays. For and on behalf of BBMG Corporation Note: Corporate Communications refers to any document issued or to be issued by the Company for the information or action of holders of any of the Company's securities as defined in Rule 1.01 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, including but not limited to (a) the annual report;

(b) the interim report;

(c) a notice of meeting;

(d) a listing document;

and (e) a circular. 各位股东: 北京金隅股份有限公司( 「本公司」 ) 股东周年大会通告,股东周年大会通函,代表委任表格及回条( 「本次公司通讯文件」 )之发布通知 本公司欣然知会 阁下本公司之本次公司通讯文件的中、英文版本现已登载於本公司网站 (http://www.bbmg.com.cn). 请在本公司网址首页按「投 资者关系」一栏下的「公告及通函」, 即可下载及浏览本次公司通讯文件. 倘 阁下因任何理由以致在收取或接收载於本公司网址上的本次公司通讯文件出现困难, 本公司将於接到 阁下通知后, 尽快向 阁下寄发本次 公司通讯文件的印刷本, 费用全免. 阁下亦有权在任何时间以合理书面(地址香港湾仔皇后大道东

183 号合和中心 17M 楼)或电邮(电邮地 址 [email protected]) 方式通知本公司的香港股份过户登记处香港中央证券登记有限公司以更改今后所有公司通讯(附注) 的语言版本及收取方式. 倘 阁下对於如何索取本次公司通讯文件或如何在本公司网址上阅览本次公司通讯文件有任何疑问,请致电本公司香港股份过户登记处电话热线 (852)2862 8688,办公时间为星期一至五上午