China Longyuan Power : Notification Letter-Non-Registered Holder……
04/15/2012| 10:54pm US/Eastern
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16 April 2012
Dear Non-Registered Holder (1),
China Longyuan Power Group Corporation Limited (the
"Company")
- Notice of Publication of Annual Report, Circular and Notice
of Meeting ("Current Corporate Communications")
The English and Chinese versions of the Company's Current
Corporate Communications are available on the Company's
website at http://www.clypg. com.cn and the HKExnews's
website at www.hkexnews.hk. You may access the Current
Corporate Communications by clicking "Investor Relations" on
the home page of the Company's website, then selecting "Name
of document" under "Public Announcement of the Stock
Exchange" and viewing them through Adobe® Reader®or browsing
through the HKExnews's website.
If you want to receive the printed version of the Current
Corporate Communications, please complete the request form
("Request Form") on the reverse side and send it to the
Company c/o its H Share Registrar, Computershare Hong Kong
Investor Services Limited (the "Hong Kong Share Registrar")
at 17M Floor, Hopewell Centre, 183 Queen's Road East,
Wanchai, Hong Kong by using the mailing label at the bottom
of the Request Form (no need to affix a stamp if posted in
Hong Kong). The Request Form may also be downloaded from the
Company's website at http://www.clypg.com.cn or the
HKExnews's website at www.hkexnews.hk.
Please note that your instruction on the Request Form will
apply to all the Company's future Corporate Communications
(2) to be sent to you until you notify to the Company c/o the
Hong Kong Share Registrar to the contrary or unless you have
at anytime ceased to have holdings in the Company.
Should you have any queries relating to any of the above
matters, please call the Company'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 ChinaLongyuan.ecom@computershare.com.hk
Yours faithfully,
By order of the Board
China Longyuan Power Group Corporation Limited *
Zhu Yongpeng
Chairman of the Board
* For identification purpose only
Notes: (1) 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 Corporate Communications). If you have sold or
transferred your shares in the Company, please disregard this
letter and the Request Form on the reverse side.
(2) Corporate Communications refers to any document issued or
to be issued by the Company including but not limited to (a)
the directors' report, its annual accounts together with a
copy of the auditors' report and, where applicable, its
summary financial report; (b) the interim report and, where
applicable, its summary interim report; (c) a notice of
meeting; (d) a listing document; (e) a circular; and (f) a
proxy form.
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LYPH-16042012-1(0)
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