公告日期：2016-11-18

中国家居控股有限公司

ChinaHouseholdHoldingsLimited

(IncorporatedinBermudawithlimitedliability)

(於百慕达注册成立之有限公司)

(StockCode/股份代号:692)

NOTIFICATION LETTER通知信函

21November2016

DearNon-RegisteredHolder

(Not

e

1),

ChinaHouseholdHoldingsLimited(the“Company”)

–NoticeofpublicationofSpecialGeneralMeetingCircularandNotice(“CurrentCorporateCommunications”)

TheEnglishandChineseversionsoftheCompany’sCurrentCorporateCommunicationsareavailableontheC o mp a ny ’swebsiteathttp://www.chh.hk

andtheHKExnews’websiteatwww.hkexnews.hk.YoumayaccesstheCurrentCorporateCommunicationsbyclicking“InvestorRelations”onthehome

pageofourwebsite. ViewingthemrequiresthatyouhaveAdobeReaderinstalled.YoumayalsoaccesstheCurrentCorporateCommunicationsby

visitingthewebsiteofHKExnews.

(Note2)

IfyouwouldliketoreceivetheprintedversionoftheCorporateCommunications (includingtheCurrentCorporateCommunications),please

completetheRequestFormonthereverseside(whichmayalsobedownloadedfromthewebsitesmentionedabove)andsendittotheCompanyc/o

ComputershareHongKongInvestorServicesLimited(the“HongKongShareRegistrar”)bypostusingthemailinglabelatthebottomoftheRequestForm.

ThereisnoneedtoaffixastampwhenreturningifpostedinHongKong.IfyouarepostingfromoutsideHongKong,pleaseaffixanappropriatestamp.

TheaddressofHongKongShareRegistraris17MFloor,HopewellCentre,183Queen’sRoadEast,Wanchai,HongKong.

Shouldyouhaveanyqueriesrelatingtoanyoftheabovematters,pleasecalltheCompany’stelephonehotlineat(852)28628688duringbusinesshours

from9:00a.m.to6:00p.m.fromMondaytoFriday,excludingpublicholidays.

……
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