恒基地產：致非登記股東持有人之信函-發佈2017年年報、建議有關派送紅股、一般授權及重選退任董事之通函、2017年可持續發展及企業社會責任報告及代表委任書.pdf

1、 NOTIFICATION LETTER 通通 知知 信信 函函 25 April 2018 Dear Non-registered holder(s)(Note),Henderson Land Development Company Limited(the“Company”)Annual Report 2017,Circular in relation to proposals for issue of bonus shares,general mandates and re-election of retiring directors,Sustainability and CSR Repo

2、rt 2017 and the Proxy Form(collectively“Current Corporate Communications”)We are pleased to enclose the Current Corporate Communications for your reading.In support of environmental protection and for the purpose of saving printing and mailing costs,the Company encourages and recommends you to chang

3、e your choice or means of receipt of future corporate communications to read the Companys future corporate communications published on the Companys website at http:/ instead of receiving printed copies.You may change your choice or means of receipt of future corporate communications at any time by g

4、iving instruction to your brokers,nominees or banks and your instruction will be forwarded to Hong Kong Securities Clearing Company Limited for its handling.You may follow up with your brokers,nominees or banks for the update of your instruction.Yours faithfully,Timon LIU Cheung Yuen Company Secreta

5、ry Note:This letter is addressed to Non-registered holders(“Non-registered holder”means such person or company whose shares are held in the Central Clearing and Settlement System(CCASS)and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive

6、 printed version(s)of corporate communications issued by the Company.If you have sold or transferred your shares in the Company,please disregard this letter.各位非登記持有人(附註)：恒恒基基兆兆業業地地產產有有限限公公司司（本本公公司司）2017 年年年年報報、建建議議有有關關派派送送紅紅股股、一一般般授授權權及及重重選