公告日期：2018-09-20

NOTIFICATIONLETTER 通知信函

21September2018
DearShareholder(s),
HopewellHoldingsLimited(the“Company”)
–PublicationoftheAnnualReport2017/18,CircularandFormofProxy(Collectively“CurrentCorporateCommunications”)
TheEnglishandChineseversionsoftheCompany’sCurrentCorporateCommunicationsareavailableonthewebsiteoftheCompanyatwww.hopewellholdings.comandtheHKEXnewswebsiteatwww.hkexnews.hk,orthearrangedprintedcopy(ies)oftheCurrentCorporateCommunicationsis/(are)enclosed(ifapplicable).YoumayaccesstheCurrentCorporateCommunicationsonthehomepageoftheCompany’swebsitebyclicking“Annual/InterimReports”and“Announcement/Circulars”under“ShareholdersCommunication”orbrowsingthroughtheHKEXnewswebsite.
PleasenotethattheannualgeneralmeetingoftheCompanywillbeheldatTheGlassPavilion,3/F.,KowloonbayInternationalTrade&ExhibitionCentre,1TrademartDrive,KowloonBay,Kowloon,HongKongonWednesday,31October2018at10:00a.m.
ForshareholderswhochooseoraredeemedtohaveconsentedtoreceiveCorporateCommunications(Note)byelectronicmeansbutforanyreasonyouhavedifficultyinreceivingorgainingaccesstotheCurrentCorporateCommunications,orifyouwanttoreceiveanotherprintedlanguageversionoftheCurrentCorporateCommunicationsotherthanthatyouhavereceived(ifapplicable),theCompanywillpromptlyuponyourrequestsendtoyouaprintedversionfreeofcharge.PleasemakeyourrequesttotheCompany’sshareregistrar,ComputershareHongKongInvestorServicesLimited(the“ShareRegistrar”)at17MFloor,HopewellCentre,183Queen’sRoadEast,WanChai,HongKong.
Pleasealsonotethatyouareentitledtochangeyourchoiceoflanguageand/ormeansofreceiptoftheCompany’sfutureCorporateCommunicationsbygivingreasonablenoticeinwritingorsimplycompleting,signingandreturningtheChangeRequestFormonthereversesidetotheShareRegistrar,usingthemailinglabelatthebottomoftheChangeRequestForm(noneedtoaffixastampifpostedinHongKong;otherwise,pleaseaffixanappropriatestamp),orbyemail……
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