(Incorporated in Bermuda with limited liability)

(Stock Code: 2689)

21 March 2017 Dear Shareholder

Notification of publication of Interim Report 2016/2017 on the Company's website

We hereby notify you that our Interim Report 2016/2017 (the "Interim Report") of Nine Dragons Paper (Holdings) Limited (the "Company"), in both English and Chinese versions, is now available on the Company's website at http://www.ndpaper.com (the "Company's Website") and the HKExnews' website at http://www.hkexnews.hk.

You may access the Interim Report available on the Company's Website by clicking the Financial Report under the "Investor Relations" section of the Company's Website.

If you for any reason have any difficulty in gaining access to the Interim Report posted on the Company's Website, you may request to obtain the printed form of the Interim Report by completing and returning the enclosed Request Form (Part A) by facsimile at (852) 2810 8185 or by post to the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong or by sending an email to ndpaper-ecom@hk.tricorglobal.com. The requested printed form of the Interim Report will be sent to you free of charge.

Please note that you are entitled to change your choice of means of receipt and language of all the Company's future Corporate Communications(Note) at any time by reasonable notice in writing or by completing and returning the enclosed Request Form (Part B) to the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, or by sending an email to ndpaper-ecom@hk.tricorglobal.com.

Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Investor Services Limited 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

Nine Dragons Paper (Holdings) Limited Cheng Wai Chu, Judy

Company Secretary

Note: Corporate Communications refer to any documents issued or to be issued by the Company for information or action of shareholders of the Company, including but not limited to annual report, summary financial report (where applicable), interim report, summary interim report (where applicable), notice of meeting, listing document, circular and proxy form.

Enclosure: Request Form

  • for identification purposes only

    Request Form

    To: Nine Dragons Paper (Holdings) Limited (the "Company")

    c/o Tricor Investor Services Limited

    Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong Facsimile number: (852) 2810 8185

    Part A - For shareholder who has selected to receive the Interim Report via the Company's website (the "Company's Website") and now request to receive printed copy

    I/We would request to receive the printed version of the Interim Report in the manner as indicated below:

    (Please tick the appropriate box)

    • the printed version of the 2016/2017 Interim Report

      Part B - For shareholder who would like to change his/her/their choice of the means of receipt and/or language of all future Corporate Communications (Note1) to be issued by the Company

      I/We would like to receive all future Corporate Communications of the Company in the manner as indicated below:

      (Please tick ONLY ONE box) (Note6)

    • (i) To receive the Corporate Communications via the Company's Website and the notification of publication

      of Corporate Communication(s) (the "Notification") through my/our email address (Note2)

    • (ii) To receive the Corporate Communications via the Company's Website and the Notification in printed form.

    • (iii) To receive the printed English version (Note 3) of the Corporate Communications.

    • (iv) To receive the printed Chinese version (Note 3) of the Corporate Communications.

    • (v) To receive both the printed English and Chinese versions (Note 3) of the Corporate Communications.

Signature (Note5):

Date:

Full Name:

(English)

(Chinese)

(in block letters)

Registered Address:

(in block English)

Email Address (Note2):

Folio/Account Number:

Contact Phone Number:

Notes:

  1. Corporate Communications refer to any documents issued or to be issued by the Company for information or action of shareholders of the Company, including but not limited to annual report, summary financial report (where applicable), interim report, summary interim report (where applicable), notice of meeting, listing document, circular and proxy form.

  2. If no email address is provided by you, a printed copy of the Notification will be sent to you by post when the Corporate Communication(s) is/are posted on the Company's Website.

  3. The Company will send the selected language version(s) of the Corporate Communications to you unless and until you otherwise notify the Company as to the change of your choice of means of receipt and/or language of the Corporate Communications.

  4. You are entitled to change your choice of means of receipt (either in printed form or via the Company's Website) and language (either in English only or in Chinese only or in both languages) of the Corporate Communications at any time by reasonable notice in writing or by completing and returning this Request Form (Part B) to the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong or by sending an email to ndpaper-ecom@hk.tricorglobal.com.

  5. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holdings should sign this form in order for it to be valid.

  6. If no or more than one box is/are ticked, the Company reserves its right to treat your request for change of choice of means of receipt and/or language of the Corporate Communications as void.

ND - Nine Dragons Paper Holdings Limited published this content on 20 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 March 2017 08:57:10 UTC.

Original documenthttp://file.irasia.com/listco/hk/ndpaper/circulars/c170320.pdf

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