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[公告]长城汽车:H股公告




長城汽車股份有限公司


GREAT WALL MOTOR COMPANY LIMITED*



(

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

2333






NOTIFICATION LETTER









2
4
June
2019


Dear
N
on
-
registered Holder
(Note 1)
,





Great Wall Motor Company Limited* (the

Company


)



N
otice of
P
ublication of
Notice
and Circular
for Extraordinary General Meeting
(

Current Corporate
Communications


)





T
he English and Chinese version
s
of the Company

s
Current C
orporate
Communications
are available on the Company

s website at

and
the
website
of
HKE
X
news
(
the

HKE
X
news


)
at

news.hk
.
You may access the Current Corporate
Communications
by clicking

Investor Relations

on the home page of our website, then selecting

Name of document

under

Announcement &
Circular

a
nd
viewing them require
Adobe
.
Reader
.
or browsing through the website
of
HKE
X
news
.





If you
would like to
receive
the
printed version of the
C
urrent Corporate Communications and future
Corporate
Communications
(
Note 2)
, p
lease
complete the Request Form
(which may also be downloaded from the websites mentioned above)
on the reverse side
and send it to the
Company
c/o
Computershare Hong Kong Investor Services Limited
(the “
Hong Kong
Share Registrar”),
by post
using
the mailing label
at the bottom of the
Request Form
(no
stamp is needed if
posted
in Hong Kong
)
. The address of
the
H
ong Kong
Share Registrar is
17M
Floor, Hopewell Centre, 183
Queen’s Road East, Wan
C
hai, Hong Kong.
You may also
send an email with a scanned copy of the R
equest Form to
greatwall
.ecom@computershare.com.hk
.




Please note that your instruction on the Request Form will apply to all the Company’s future Corporate
Communications
to be sent to you until
you notify the Company c/o the H
ong Kong
Share Registrar to the contrary or unless you have any time ceased to have holdings in the Company
.





Should you have any queries
relating to any of the above matters,
please call the Company’s
telephone
hotline at (
852)
2862 8688
during business
hours from 9:00 a.m. to
6
:
0
0 p.m. from Monday to Friday, excluding public holidays.





Yours faithfully,


For and on behalf of


Great Wall Motor Company Limited
*


Xu Hui


Company Secretary


*
For identification purpose only





Note 1:


This letter is being sent to the non
-
registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and
who
have notified the Company through Hong Kong Securities Clearing Company Limited that they
wish to receive the Corporate
Communications
. If you have sold or
transferred your shares in the C
o
mpany, please disregard this letter and the Request Form
on its reverse side
.





Note 2:


Corporate
Communications
includes but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and,
where applicable, its
summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice
of meeting; (d) a listing document; (e) a circular; and (f) a
proxy form.














非登記持有人
(
附註
1)






長城汽車股份
有限公司
(「本公司」)



股東特別大會通


通函
(「本次公司通訊文件」)之發佈通知





本公司的
本次
公司通訊
文件
中、英文版本已

載於本
公司
網站

及香港交易所披露易
(

披露易

)



,歡迎瀏覽。

請在本公司網站主頁按「投資者關係」一項,再在「公告通函」項下選擇「通訊
文件名稱」並使用
Adobe
.
Reader
.
開啟
或在披露易網站瀏覽有關文件








閣下欲收取
本次公司通訊文件及本公司日後之
公司通訊
(
附註
2)
之印刷本


閣下填妥在本函
背面
的申請表

(該
表格亦可於上述網站下載

,並使用
申請
表格
下方
的郵寄標籤
寄回
,而毋須貼上郵票(如在香港投寄);申請表格請寄

香港中央證券登記有限公司(「
香港
證券登記處」)


香港
證券登記處

地址為香港灣仔皇后大道東
183
號合和中心
1
7M
樓。

閣下亦可把已填妥
之申請表格的掃描副本電郵到
greatwall
.ecom@computershare.com.hk







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
香港
證券登
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,
請致電本公司電話熱線
(852)
2862 8688
,辦公時間為星期一至五(公眾假期除外)上午
9
時正至下午
6
時正。






代表


長城汽車股份有限公司


徐輝


公司秘書


謹啟


二零














*
僅供識別





附註
1



本函件收件對象為本公司非登記股份持有人。該等人士的股份存放於中央結算及交收系統(中央結算系統)並他們已經通過香港中央結算有限公司通知本公司,希望收
到公司通訊。如果
閣下已出售或轉讓所持有的本公司股份,則無需理會本函件及
其背面的
申請表格







附註
2



公司通訊
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


如適用

中期摘要報告;
(c)
會議通告;
(d)
上市文件;
(e)
通函;及
(f)
代理人
委任表格。


















CCS
5998
GRWH_NRH



































Request Form
申請表格







To:


Great Wall Motor Company Limited
*
(
the

Company


)


(Stock Code:
2333)


c/o Computershare Hong Kong Investor Services Limited


17M
Floor


Hopewell Centre, 183 Queen

s Road East


Wanchai, Hong Kong





致:


長城汽車股份有限公司
(「

公司」)



股份代號

2333



經香港中央證券登記有限公司


香港灣仔皇后大道東
183



合和中心
17M





I/We would like to receive the CURRENT AND ALL FUTURE Corporate Communications of the Company as indicated below:

本人╱我們希望以下列方式收取公司本次及將來所有公司通訊:


(Please mark
ONLY ONE

X

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 a printed notification let
ter informing that the Corporat
e
Communications
has been published on the Company’s website
at

gwm.com.cn
and
read the Corporate
Communications
published on the Company

s website
(the “Website Version”)
in
stead
of
receiving printed copies;
OR


收取有關公司通訊已在本公司網站
(

)
刊發之通知信函印刷本及在網上瀏覽公司通訊
(
「網上版本」
)
,以代替
印刷本;






I/We would like to receive
a printed copy in
English
.


本人
/我們
希望收取
一份

文印刷本







I/We would like to receive
a printed copy in
Chinese
.


本人
/我們
希望收取
一份中文印刷本







I/We would like to receive
both the printed English and Chinese copies
.


本人
/我們
希望收取
英文和

文印刷本
各一份







Name(s)
#


姓名
#








Date


日期


(Please use ENGLISH BLOCK LETTERS
請用英文正楷填寫
)


Address
#


地址
#








(Please use ENGLISH BLOCK LETTERS
請用英文正楷填寫
)


Contact telephone number


聯絡電話號碼








Signature
(s)


簽名




#
You are required to fill in the details if you download this
request
form from the Company

s Website.



假如你從公司網站下載本申請表格,

必須填上
有關資料。



Notes
附註:


1.


Please complete all your details clearly.



閣下清楚填妥所有資料。



2.


This
Request
Form is to be completed by the non
-
registered holders of the
H S
hares of the Company, whose
H S
hares are held in Central Clearing and Settlement System (CCASS)
and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Corpora
te
Communications
.



申請表格
應由本公司非登記

H

股份持有人填寫。該等人士的
H

股份存放於中央結算及交收系統(
中央結算系統)並他們已經通過香港中央結
算有限公司通知本公司,希望收到公司通訊。



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
CURRENT AND ALL FUTU
RE
Corporate
Communications
to be sent to you until
such time
you
have notified
the
Company c/o
H Share Registrar
to the contrary or unless you have at one time ceased to have holdings in the Company.


上述指示適用於
本次及將來
發送予
閣下之所有公司通訊

直至 閣下通知公司之H

證券登記處另外作出安排或曾經停止持有公司股份。



5
.


For the avoidance of doubt, the Company do not accept any special instructions
given
on this Re
quest
Form.


為免存疑,任何在本申請表格上的額外指示,公司將不予處理。



6.


Please note that both printed English and Chinese versions of
all the Company’s
C
orporate
C
ommunications
which we have sent to our Shareholders in the past
12 months are available from
the Company
on request. They are also available on the Company’s website

com.cn
for five years from the date
of first
publication.


公司備有於過去
12
個月曾寄發予股東的公司通訊文件的中、英文版印刷本。該等通訊文件亦由首次登載日期起計,持續
5
年載於公司網站

上。






The Current Corporate Communications as
refer
red to this request form is the
Notice
for Extraordinary General Meeting
of
the Company
.


本申請表格所提及之本次公司通訊文
件指本公司之
股東特別大會通








* For identification purpose only
僅供識別












27062019
1
0



.
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閣下寄回此
申請表格
時,請將郵寄標籤剪貼於信封上。



如在本港投寄毋須貼上郵票。



Please cut t
he mailing label and stick this on the envelope


to return th
is
Request
Form
to us.


No
postage
stamp
necessary if posted in Hong Kong
.





郵寄標籤
MAILING LABEL





香港
中央
證券登記有限公司


Computershare
Hong Kong
Investor Services
Limited


簡便回郵號碼
Freepost No. 37


香港
Hong Kong





.



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