[HK]中国太保(02601):非登记股东之通知信函及申请表格

时间:2022年09月23日 20:56:22 中财网
原标题:中国太保:非登记股东之通知信函及申请表格
中國太平洋保險(集團)股份有限公司
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
(於中華人民共和國註冊成立的股份有限公司)
(A joint stock company incorporated in the People’s Republic of China with limited liability) (股份代號 Stock Code:02601)

NOTIFICATION LETTER 通 知 信 函

23 September 2022
(Note 1)
Dear Non-registered Holder ,

China Pacific Insurance (Group) Co., Ltd. (the “Company”) – Notice of Publication of 2022 Interim Report (the “Current Corporate Communication”)
The English and Chinese versions of the Company’s Current Corporate Communication are available on the Company’s website at
www.cpic.com.cn and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (the “HKEX’s website”). You may access
the Current Corporate Communication as appeared on the Company’s website or browsing through the HKEX’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 the Company’s H share registrar, Computershare Hong Kong Investor Services Limited (the “H
Share Registrar”), by using the mailing label at the bottom of the Request Form (a stamp is not required if posted in Hong Kong). The address of
the H 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 or HKEX’s website.

(Note 2)
Please note that your instruction on the Request Form will apply to all future Corporate Communications to be sent to you until you notify
the Company c/o the H Share Registrar to the contrary or unless you have at any time ceased to hold shares in the Company.

Should you have any queries in relation to this letter, please call the telephone hotline of the H Share Registrar at (852) 2862 8688 during business
hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding Hong Kong public holidays or send an email to
cpic.ecom@computershare.com.hk.

By Order of the Board
China Pacific Insurance (Group) Co., Ltd.
KONG Qingwei
Chairman

Notes: (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 H shares in the Company, please disregard this letter and the Request Form on the reverse side.
(2) Corporate Communications refer to any documents issued or to be issued by the Company including but not limited to (a) the directors’ reports, annual accounts together with
a copy of the auditors’ report and, when applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meetings;
(d) listing documents; (e) circulars; and (f) proxy forms.



(註 1)
各位非登記持有人 :

中國太平洋保險(集團)股份有限公司(「本公司」)
– 2022年中期報告(「本次公司通訊」)之發佈通知

本公司的本次公司通訊的中、英文版本已上載於本公司的網站 www.cpic.com.cn 和香港聯合交易所有限公司的網站 www.hkexnews.hk
(「聯交所網站」)。 閣下可在本公司網站閱覽本次公司通訊或在聯交所網站瀏覽有關文件。


如 閣下欲收取本次公司通訊之印刷本,請填妥在本函背面的申請表格(「申請表格」),並使用隨附之郵寄標籤寄回本公司 H股股
份過戶登記處香港中央證券登記有限公司(「H股股份過戶登記處」)(如在香港投寄則毋須貼上郵票)。H股股份過戶登記處地址為
香港灣仔皇后大道東 183號合和中心 17M樓。申請表格亦可於本公司的網站或聯交所網站內下載。


(註 2)
請注意 閣下填寫於申請表格上的指示將適用於日後發送於 閣下之本公司所有公司通訊 ,直至 閣下通知 H股股份過戶登記處
另外之安排或 閣下在任何時候停止持有本公司股份。


如對本函內容有任何疑問,請致電 H股股份過戶登記處電話熱線(852) 2862 8688,辦公時間為星期一至五(香港公眾假期除外)上午 9
時正至下午 6時正或電郵至 cpic.ecom@computershare.com.hk。

承董事會命
中國太平洋保險(集團)股份有限公司
孔慶偉
董事長

非登記持有人資料(英文姓名及地址) REQUEST FORM 申 請 表 格 致: 中國太平洋保險(集團)股份有限公司(「本公司」) To: China Pacific Insurance (Group) Co., Ltd. (the “Company”) (股份代號:02601) (Stock Code: 02601) c/o Computershare Hong Kong Investor Services Limited 經香港中央證券登記有限公司 17M Floor, Hopewell Centre, 香港灣仔皇后大道東 183號 183 Queen’s Road East, Wanchai, Hong Kong 合和中心 17M樓 I/We would like to receive the Corporate Communications* of the Company in the manner as indicated below: 本人/我們希望以下列方式收取本公司的公司通訊*: (Please mark "X" in ONLY ONE of the following boxes) (請從下列選擇中,僅在其中一個空格內劃上「X」號) to receive the printed English version of all Corporate Communications ONLY; OR 僅收取所有公司通訊的英文印刷本;或 □ to receive the printed Chinese version of all Corporate Communications ONLY; OR 僅收取所有公司通訊的中文印刷本;或 □ to receive both the printed English and Chinese versions of all Corporate Communications. 同時收取所有公司通訊的英文及中文印刷本。 □ Signature: Contact telephone number: Date: 聯絡電話號碼: 簽名: 日期: Notes附註: 1. Please complete all your details clearly. 請 閣下清楚填妥所有資料。 2. This letter is addressed to Non-registered Holders (“Non-registered Holder” means such person or company whose H 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). 此函件乃向本公司之非登記持有人(「非登記持有人」指 H股股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向公司發出 通知,希望收到公司通訊)發出。 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. 如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確,則本表格將會作廢。 4. The above instruction will apply to the Corporate Communications to be sent to you until you notify the Company c/o the Company’s H Share Registrar, Computershare Hong Kong Investor Services Limited, to the contrary or unless you have at any time ceased to have holdings in the Company. 上述指示適用於發送予 閣下之所有公司通訊,直至 閣下通知本公司之 H股股份過戶登記處香港中央證券登記有限公司另外之安排或任何時候停止持 有本公司的股份。 5. For the avoidance of doubt, the Company does not accept any other instruction given on this Request Form. 為免存疑,任何在本申請表格上的額外指示,本公司將不予處理。 23092022 1 0 meetings; (d) listing documents; (e) circulars; and (f) proxy forms. 公司通訊乃指公司發出或將予發出以供其任何證券持有人參照或採取行動的任何文件,其中包括但不限於:(a)董事會報告、年度財務報表連同核數師報告 及(如適用)財務摘要報告;(b)中期報告及(如適用)中期摘要報告;(c)會議通告;(d)上市文件;(e)通函;及(f)代表委任表格。
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