中集車輛：2021社會責任暨環境、社會及管治報告.pdf

1、CIMC Vehicles(Group)Co.,Ltd.中集車輛（集團）股份有限公司(A joint stock company incorporated in the Peoples Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司）(Stock Code 股份代號：1839)NOTIFICATION LETTER 通 知 信 函26 April 2022Dear Shareholders,CIMC Vehicles(Group)Co.,Ltd.(the“Company”)Notice of Publication o

2、f Social Responsibility and Environmental,Social and Governance Report for year 2021(“Current ESG report”)The English and Chinese versions of the Companys Current ESG report are available on the Companys website at https:/ and the HKEXnewss website at www.hkexnews.hk.You may access the Current ESG r

3、eport by clicking“Investor Relations”on the home page of our website,then selecting“Periodic Reports”and viewing them using Adobe Reader;or browsing through the HKEXnewss website.If you have any difficulty in gaining access to the Current ESG report posted on the Companys website and you want to req

4、uest printed version(s)of the Current ESG report,please send this bar-coded notification letter along with a letter stating your request with signature by mail to the Companys Hong Kong Share Registrar.The address of the Hong Kong Share Registrar is 17M Floor,Hopewell Centre,183 Queens Road East,Wan

5、chai,Hong Kong.Should you have any queries to this letter,please call the enquiry hotline of the share registrar at(852)2862 8555 during business hours from 9:00 a.m.to 6:00 p.m.(Hong Kong time),Mondays to Fridays,excluding Hong Kong public holidays.Yours faithfully,For and on behalf ofCIMC Vehicles

6、(Group)Co.,Ltd.Li GuipingExecutive Director(1)This letter is addressed to shareholders and non-registered shareholders(“Non-registered shareholder”means such person or company whose shares are held in The Central Clearing and Settlement Sys