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Please cut the mai ling label and stick it on the envelope

字号+ 作者:东方都市网 来源:搜狐号自媒体 2019-04-09 02:40 我要评论( )

[年报]舜宇光学科技:致非登记持有人之通知信函及申请表格 - 年度报告、通函、会议通告及委任代表表格之发布通知

 













SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED


舜宇光學科技(集團)有限公司


(
Incorporated in the Cayman Islands with limited liability
)


(
於開曼群島註冊成立的有限公司
)


(
Stock Code
: 2382
.HK
)


(
股份代號: 2382
.HK
)





NOTIFICATION LETTER









8
Ap
r
il
201
9





Dear Non
-
registered holder
(1)
,





Sunny Optical Technology (Group) Company
Limited (the “Company”)


-
N
otice of publication of
Annual
Report
, Circular, Notice of Annual General Meeting and Proxy Form
(
the

Current
Corporate Communications”)





The English and Chinese versions of the
Company’s Current Corporate Communications are available on the Company’s website at

and the
HKEXnews’
website at

. You may access the Cu
rrent Corpo
rate Communications on the home
page of our website
under the
heading

Investor Relations

or
by
browsing through the
HKEXnews’
website and viewing them require Adobe. Reader..





If you want to receive a printed version of the Current Corporate Co
mmunications, please complete the Request Form on the reverse side and return it to
the Company c/o Computershare Hong Kong Investor Services Limited (the “
Hong Kong Share Registrar
”) by using the mailing label at the bottom of
the Request Form (no need to
affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Share
Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The Request Form may also be downloaded f
rom the Co
mpany’s
website at

or the
HKEXnews’
website at

.





Should you have any queries relating to any of the above matters, please call the Compa
ny’s telephone hotline at (852) 2862 8688 during business hours
from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to
ir@sunnyoptical.com.





Yours faithfully,


For and on behalf
of


Sunny Optical Technology (Group) Company Limited


Ye Liaoning


Chairman and Executive Director





Note:
(1) This letter is addressed to Non
-
registered holders (“Non
-
registered holder” means such person or company whose shares are held in The Central Cleari
ng and Settlement
System (CCASS), either directly as a beneficial shareholder or through a broker or custodian, and who has notified the Compan
y from time to time through Hong Kong
Securities Clearing Company Limited of his/her/its wishes to receive Corpor
ate Communications). If you have sold or transferred your shares in the Company, please
disregard this letter and the Request Form on the reverse side.














各位非登記持有人
(1)






舜宇光學科技(集團)有限
公司(「本公司」)



年度
報告
、通函、周年股東大會會議通告及委任代表表格
(「
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的中、英文版本已上載於本公司網站
(

)
及香港交易所披露易網站
(

)
,歡迎瀏
覽。請使用
Adob
e. Reader.
在本公司網站主頁

投資者關係

一欄內
或在香港交易所披露易網站開啟並瀏覽本次公司通訊文件。







閣下欲收取本次公司通訊文件之印刷本,請填妥本信函背面的申請表格,並使用申請表格下方之郵寄標籤經香港中央證券登記有限公司
(「
香港證券登記處
」)寄回本公司(如在香港投寄,毋須貼上郵票;否則,請貼上適當的郵票)。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
17M
樓。申請表格亦可於本公司網站
(

nyoptical.com
)
或香港交易所披露易網站
(

)
內下載。






如對本信函內容有任何疑問,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
時正或發
送電郵至
ir@sunnyoptical.com。



代表


舜宇光學科技(集團)有限公司


主席兼執行董事


葉遼寧






201
9

4

8






附註:
(1)
本信函乃向非登記持有人發出。「非登記持有人」指股份存放於中央結算及交收系統,及不時透過香港中央結算有限公司通知本公司希望收到公司通訊的人士
或公司(彼等直接實益持有股份,或透過經紀或保管人持有該等股份)。如
閣下已經出售或轉讓所持有之本公司股份,則無需理會本信函及其背面之申請表格。


















-----------------------------------------------------------------------
--------
--------------------------------------------
---------------------------------------------------------
--
--
-----


SNOH
-
0
9
0420
1
9
-
1(0)





N
ame(s) and address of Non
-
registered holder (s):


非登記持有人之姓名及地址
:







































































Request Form
申請表格


To:


Sunny Optical
Technology (Group) Company Limited (“Company”)
(Stock Code: 2382
.HK
)


c/o Computershare Hong Kong Investor Services Limited


17M Floor, Hopewell Centre, 183 Queen’s Road East,


Wanchai, Hong Kong


致:


舜宇光學科技
(
集團
)
有限公司(「公司」)


(股份代號:
2382
.HK



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 Corporate Communications* of the Company (“Corporate Communications”) in the manner as indicat
ed below:
本人╱我們希望以下列方式收取公司之公司通訊文件
*
(「公司通訊文件」):



(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 the
printed English Version
of all Corporate Communication
s
only
;
OR


僅收取所有公司通訊文件之英文印刷本;









to receive the
printed Chinese Version
of all Corporate Communication
s
only
;
OR


僅收取所
有公司通訊文件之中文印刷本;









to receive the
printed English
and Chinese
Version
s
of all Corporate Communication
s
.


同時收取所有公司通訊文件之英文及中文印刷本。





























Contact telephone number



聯絡電話號碼






Signature



簽名







Notes
附註:





1.


Please complete all you
r details clearly.



閣下清楚填妥所有資料。



2.


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) either directly as a beneficial sha
reholder or through a broker or custodian, and who has notified the Company from time to time
through Hong Kong Securities Clearing Company Limited of his/her/its wishes to receive Corporate Communications).


0
9
04201
9
1
0


本信函乃向非登記持有人發出。「非登記持有人」指股份存放於中央結算及交收系統,及不時透過香港中央結
算有限公司通知本公司希望收到公司通訊的
人士或公司(彼等直接實益持有股份,或透過經紀或保管人持有該等股份)。如
閣下已經出售或轉讓所持有之本公司股份,則無需理會本函件及其背面
之申請表格。



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 Corporate Communications to be sent to you until you notify to the Company c/o Comput
ershare Hong Kong Investor
Services Limited to the contrary or unless you have at anytime ceased to
have holdings in the Company

s shares
.


上述指示適用於發送予
閣下之所有公司通訊,直至
閣下經香港中央證券登記有限公司通知本公司另外之安排或任何時候停止持有本公司的股份為止。



5
.


For the avoidance of doubt, we do not accept any other instruction given on this Request Form.


為免存疑,任何在本申請表格上的其他指示,本公司將不予處理。






*


Corporate Commu
nications include but are not limited to (
a
)
annual report
s
,
directors’ report
s
, its annual accounts together with a copy of the auditors’ report
s
and, where applicable,
its summary financial report
s
; (b) interim report
s
and, where applicable, summary inte
rim report
s
; (c) notice
s
of meeting
s
; (d)
listing document
s
; (e) circular
s
; and (f)
p
roxy form
s
.


公司通訊文件包括但不限於:
(a)
年報、
董事會報告、年度賬目連同核數師報告副本及財務摘要報告
(如適用)

(b)
中期報告及中期摘要報告
(如適用)

(c)
會議通告;
(d)
上市文件;
(e)
通函;及
(f)
委任代表表格。















.
-
-----------------------------------------------
-----------------------------------------------------------------------------------------------------------------------------
------------------
----------
------
郵寄標籤
MAILING LABEL


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 the mai
ling label and stick
it
on the envelope


to return th
is
Request Form
to us.


No
postage
stamp
necessary if posted in Hong Kong
.


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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