CHINA AGRI-INDUSTRIES HOLDINGS LIMITED (Incorporated in Hong Kong with limited liability)
(Stock Code: 606)
17 September 2014
Dear Non-Registered Holder(s)Note 1 ,
We hereby notify you that the Interim Report 2014 (the "Document") of China Agri-Industries Holdings Limited (the "Company"), in both English and Chinese, is now available on the Company's website at http://www.chinaagri.com and the HKEx's website at http://www.hkexnews.hk .
You may access the Document by clicking http://www.chinaagri.com/en/Investors/c-168.html of the
Company's website for viewing and downloading.
If you wish to receive the Document in printed form, please complete and sign the Request Form and return the same to the Company's Share Registrar, Tricor Progressive Limited, by post using the mailing label provided. The Document will be posted to you free of charge upon receipt of your request.
Please also note that by completing, signing and returning the Request Form for the Document in printed form, you will expressly indicate that you prefer to receive all future Corporate CommunicationsNote 2 of the Company in printed form and in the language selected.
Should you have any queries relating to this notification, please contact our hotline at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).
Yours faithfully,
For and on behalf of
Managing Director
Notes:
1. 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 that such person or company wishes to receive corporate communications of the Company.
2. Corporate Communications include any publication issued or to be issued by the Company for information or action of holders of any of its securities, including, but not limited to, directors' reports, annual accounts together with auditors' reports, interim reports, notices of meetings, circulars, proxy forms and any "corporate communication" as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
REQUEST FORM $��� To: China Agri-Industries Holdings Limited (the "Company")c/o Tricor Progressive Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
3&:
183
22
I/We would like to receive a printed form of Interim Report 2014 and all future Corporate Communications Note 1 of your company. (Please " ✓" the appropriate box)
2014 1 ✓
in printed form in English only; or
in printed form in Chinese only; or
in printed form in both English and Chinese.
Full Name(s) in English (Please use BLOCK LETTERS) Full Name(s) in Chinese
Contact telephone number Contact email address
Signature Date
Notes :
1. Corporate Communications include any publication issued or to be issued by the Company for information or action of holders of any of its securities, including, but not limited to, directors' reports, annual accounts together with auditors' reports, interim reports, notices of meetings, circulars, proxy forms and any "corporate communication" as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
:
2. By completing and returning this Request Form to request for the printed copy of the Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form.
Please cut the mailing label and stick this on the envelope to return this Request Form to us.
No postage stamp necessary if posted in Hong Kong.� �
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���il MAILING LABEL
Tricor Progressive Limited Freepost No. 37 �fl§]��� Hong Kong|
distributed by
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