1、(於中華人民共和國註冊成立之股份有限公司)(A joint stock company incorporated in the Peoples Republic of China with limited liability)(股份代號股份代號/Stock Code:1339)NOTIFICATION LETTER 通通 知知 信信 函函 5 May 2022 Dear Sir or Madam,Letter to Non-registered H Holders(Note 1)Notification of Publication of Circular and Notice of Annu
2、al General Meeting(“Current Corporate Communication”)and 2021 Corporate Social Responsibility Report(the“CSR Report”)The English and Chinese versions of the Companys Current Corporate Communication and the CSR Report are available on the Companys website at and the HKEXnewss website at www.hkexnews.
3、hk.If you would like to receive the printed version of the Current Corporate Communication,please complete the Request Form on the reverse side and sign and return it to the Company c/o the Companys H share registrar(the“H Share Registrar”),Computershare Hong Kong Investor Services Limited,at 17M Fl
4、oor,Hopewell Centre,183 Queens Road East,Wanchai,Hong Kong.You may post your reply by using the mailing label at the bottom of the Request Form,there is no need to affix a stamp if posted in Hong Kong.Alternatively,you may also send an email with a scanned copy of the Request Form to .hk.The Request
5、 Form may also be downloaded from the Companys website at or the HKEXnewss website at www.hkexnews.hk.If you would like to receive printed copy of the CSR Report,please send a letter stating your request with signature by mail to the H Share Registrar at the above address.Should you have any queries
6、 in relation to this letter,please call the telephone hotline of the H Share Registrar at(852)2862 8688 during business hours from 9:00 a.m.to 6:00 p.m.,Monday to Friday,excluding public holidays.By Order of the Board The Peoples Insurance Company(Group)of China Limited Luo Xi Chairman Note 1:This l