公告日期：2017-09-20

NOTIFICATION LETTER通知信函

21September2017

DearNon-registeredholder(s)(Note),

HopewellHoldingsLimited(the“Company”)

–PublicationoftheAnnualReportandCircularfortheyearended30June2017(“CurrentCorporateCommunications”)

TheEnglishandChineseversionsoftheCompany’sCurrentCorporateCommunicationsareavailableontheCompany’swebsiteat

www.hopewellholdings.comandtheHKEXnewswebsiteatwww.hkexnews.hk.

PleasenotethattheAnnualGeneralMeetingoftheCompanywillbeheldatTheGlassPavilion,3/F.,KowloonbayInternationalTrade&Exhibition

Centre,1TrademartDrive,KowloonBay,Kowloon,HongKongonThursday,26October2017at11:00a.m.

IfyouwouldliketoreceivetheprintedversionoftheCurrentCorporateCommunications,pleasecompletetherequestformonthe

reverseside(the“RequestForm”)andsignandreturnitbypostorbyhand totheCompanyc/oCompany’sshareregistrar,

ComputershareHongKongInvestorServicesLimited(the“ShareRegistrar”)at17MFloor,HopewellCentre,183Queen’sRoadEast,

WanChai,HongKong.IfyoureturnyourcompletedRequestFormbypostinHongKong,youmayusethemailinglabelintheRequest

Formandneednotaffixastampontheenvelope.Otherwise,pleaseaffixanappropriatestamp.Youmayalsosendanemailwitha

scannedcopyoftheRequestFormtohopewellholdings@computershare.com.hk.

Shouldyouhaveanyqueryinrelationtothisletter,pleasecalltheenquiryhotlineat(852)28628688duringbusinesshours(9:00a.m.to

6:00p.m.,MondaytoFriday,excludingpublicholidays).

Yoursfaithfully,

Forandonbehalfof

HopewellHoldingsLimited

KOOChingFan

CompanySecretary

Note: ThisletterisaddressedtoNon-registeredholders(a“Non-registeredholder”meanssuchpersonorcompanywhosesharesintheCompanyareheldinthe

CentralClearingandSettlementSystem(CCASS)andwhohasnotifiedtheCompanyfromtimetotimethroughHongKongSecuritiesClearingCompanyLimited

thatsuchpersonorcompanywishtoreceiveCorporateCommunications#).Ifyouhavesoldortransferredallyoursharesi……
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