PDF《康达国际环保有限公司》

KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED 康达国际环保有限公司 (Incorporated in the Cayman Islands with limited liability) (於开曼群岛注册成立的有限公司) (Stock Code 股份代号: 6136) NOTIFICATION LETTER 通知信函29 April

2019 Dear Non-registered holder (1) , Kangda International Environmental Company Limited (the Company ) C Notice of Publication of

2018 Annual Report, Circular and Notice of Meeting ( Current Corporate Communication ) The English and Chinese versions of the Company'

s Current Corporate Communication(2) are available on the Company'

s website at www.

kangdaep.com and the HKExnews'

s website at www.hkexnews.hk. You may access the Current Corporate Communication by clicking Investor Relations on the home page of the Company'

s website, then selecting Financial Reports and Announcements &

Circulars and viewing them through Adobe? Reader? or browsing through the HKExnews'

s website. If you want to receive a printed version of the Current Corporate Communication, please complete the request form (the Request Form ) on the reverse side and return it to the Company c/o Computershare Hong Kong Investor Services Limited (the Hong Kong Registrar ) by using the mailing label at the bottom of the Request Form (no postage stamp is required 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, Wan Chai, Hong Kong. The Request Form may also be downloaded from the Company'

s website at www.kangdaep.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 Hong Kong Share Registrar'

s enquiry 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]. By Order of the Board Kangda International Environmental Company Limited ZHAO Juanxian (alias, ZHAO Junxian) Chairman Notes: (1) This letter is addressed to Non-registered holders of the Company ( 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 the 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. (2) Corporate Communications include but not limited to (a) the report of directors, its annual accounts together with a copy of the auditors'

report and, where applicable, its summary financial report;

(b) the annual report and, where applicable, summary annual 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(1) : 康达国际环保有限公司(「公司」) C 二零一八年度报告、通函及会议通告(「本次公司通讯文件」)之发布通知 公司的本次公司通讯文件(2) 的中、英文版本已上载於本公司网站(www.kangdaep.com)及香港交易所披露易网站(www.hkexnews.hk),欢迎浏 览. 请在公司网站主页按「投资者关系」一项,再选择「财务报告」及「公告及通函」并使用 Adobe? Reader? 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(「申请表格」),并使用随附之邮寄标签寄回公司经香港中央证券 登记有限公司(「香港证券登记处」)(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.申请表格亦可於公司网站(www.kangdaep.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,请致电香港证券登记处电话查询热线 (852)

2862 8688,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]. 承董事会命 康达国际环保有限公司 主席 赵隽贤 二零一九年四月二十九日 附注: (1) 此函件乃向公司之非登记股份持有人(「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公司发出通知,希望收到公司通讯文件)发出.如果 阁下已经出售或转让所持有之公司股份,则无需理会本函件及本函背面所附申请表格. (2) 公司通讯文件包括但不限於:(a)董事报告、年度财务报表连同核数师报告及如适用,财务摘要报告;

(b)年度报告及如适用,年度摘要报告;

(c)会议通告;

(d)上市文件;

(e)通函;

及(f)委任代表表格. KIEH-25082014-1(29042019

1 0 v.2 March

2016 CCS5281 KIEH_NRH Non-registered holder Name and Address: 非登记股东之姓名及地址: Request Form 申请表格 To: Kangda International Environmental Company Limited ( Company ) (Stock Code: 6136) c/o Computershare Hong Kong Investor Services Limited 17M Floor Hopewell Centre,

183 Queen'

s Road East Wan Chai, Hong Kong 致: 康达国际环保有限公司(「公司」) (股份代号:6136) 经香港中央证券登记有限公司 香港湾仔皇后大道东

183 号 合和中心 17M 楼I/We would like to receive the Corporate Communications* of the Company ( Corporate Communications ) in the manner as indicated below: 本人/我们希望以下列方式收取 贵公司之公司通讯文件*(「公司通讯文件」): (Please mark ONLY ONE(X)of the following boxes) (请从下列空格中,选择在其中一个空格内划上「X」号) to receive the printed English version of all Corporate Communications ONLY;

OR 仅收取公司通讯文件之英文印刷本;

或to receive the printed Chinese version of all Corporate Communications ONLY;

OR 仅收取公司通讯文件之中文印刷本;

或to receive both printed English and Chinese versions of all Corporate Communications. 同时收取公司通讯文件之英文及中文印刷本. (Please use ENGLISH BLOCK LETTERS 请用英文正楷填写) Name(s)# 姓名# Signature 签名 Address# 地址# (Please use ENGLISH BLOCK LETTERS 请用英文正楷填写) Contact telephone number Date 联络电话号码 日期 # You are required to fill in the details if this request form is downloaded from the Company'

s or the HKExnews '

s websites. #假如你从公司或香港交易所披露易网站下载本申请表格, 请必须填上有关资料. Notes 附注: 1. Please complete all your details clearly. 请 阁下清楚填妥所有资料. 2. This letter is addressed to Non-registered holders of the Company ( 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). 此函件乃向公司之非登记股份持有人(「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公司发出通知,希望收到公司通讯文件)发出. 3. Any form with more than one box marked(X), with no box marked(X), with no signature or otherwise incorrectly completed will be void. 如在本表格作出超过一项选择、或未有作出选择、或未有签署、或在其他方面填写不正确,则本表格将会作废. 4. The above instruction will apply to the Corporate Communications to be sent to you until you notify to the Company '

s Hong Kong Share Registrar, c/o Computershare........