(Incorporated in the Cayman Islands with limited liability)

(於開曼群島註冊成立的有限責任公司)

(Stock Code 股份代號: 1515)

N O T I F I C AT I O N L E T T E R 通 知 信 函

October 30, 2019

Dear Non-registered holders (Note),

China Resources Medical Holdings Company Limited (the "Company")

  • Publication of the Circular of Extraordinary General Meeting ("Current Corporate Communication")

The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.crmedical.hkand the HKExnews website at www.hkexnews.hk.

If you would like to receive the printed version of the Current Corporate Communication, please complete the request form on the reverse side (the "Request Form") and sign and return it by post or by hand to the Company's share registrar c/o Computershare Hong Kong Investor Services L imited (the "Share Registrar") at 17M Floor, Hopewell Centre, 183 Queen's Road E ast, Wan Chai, Hong Kong. If you post your reply in Hong Kong, you may use the mailing label in the Request Form and need not affix a stamp on the envelope when returning your Request Form. Otherw ise, please affix an appropriate stamp. You may also send an email with a scanned copy of the Request Form to crmedical.ecom@computershare.com.hk.

Should you have any query in relation to this letter, please call the telephone hotline of the Share Registra r at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays.

Yours faithfully,

By Order of the Board

China Resources Medical Holdings Company Limited

CHENG Libing

Executive Director & Chief Executive Officer

Note:

This letter is addressed to non-registered holders (a "non-registeredholder" means such person or company whose shares in the Company 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 wish 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.

  • Corporate Communications include but not limited to (a) the directors' report, annual accounts together with a copy of the auditor's report; (b) the annual report; (c) the interim report; (d) a notice of meeting;
    (e) a listing document; and (f) a circular.

各位非登記持有人(附 註)

華潤醫療控股有限公司(「本公司」)

  • 發佈股東特別大會之通函(「本次公司通訊文件」)

本公司本次公司通訊文件之中、英文版本已上載於本公司網站 www.crmedical.hk及香港交易所披露易網站 www.hkexnews.hk,歡迎查閲。

如 閣下欲收取本次公司通訊文件之印刷本,請 閣下填妥在本函背面的申請表格,並在表格上簽名,並寄回戓親手交回本公司之股份登記處 香港中央證券登記有限公司(「股份登記處」),地址為香港灣仔皇后大道東183號合和中心17M樓。倘若 閣下在香港投寄,可使用申請表格

内 的 郵 寄 標 籤 寄 回 , 而 毋 須 在 信 封 上 貼 上 郵 票 ; 否 則 , 請 貼 上 適 當 的 郵 票 , 閣 下 亦 可 把 已 填 妥 之 申 請 表 格 的 掃 描 副 本 電 郵 至 crmedical.ecom@computershare.com.hk

閣下如有任何與本函內容有關的疑問,請致電股份登記處電話熱線(852) 2862 8688,辦公時間為星期一至星期五(公眾假期除外)上午 9 時正至 下午 6 時正。

承董事會命

華潤醫療控股有限公司

執行董事兼總裁

成立兵

2 0 1 9 1 0 3 0

附註: 本函乃向本公司之非登記持有人(「非登記持有人」指存放本公司股份於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,表示該等人士或公 司希望收到公司通訊#)發出。如果 閣下已經售出或轉讓所持有的所有本公司股份,則無需理會本函件及所附之申請表格。

  • 公司通訊包括但不限於:(a)董事會報告書、年度賬目連同核數師報告書;(b)年度報告;(c)中期報告;(d)會議通告;(e)上市文件;及(f)通函。

30102019 1 0

CCS6833 PHGH_NRH

Non-Registered holder Name and Address:

非登記股東之姓名及地址:

Request Form 申請表格

To: China Resources Medical Holdings Company Limited

致:

華潤醫療控股有限公司(「公司」)

(the "Company") (Stock Codes: 1515)

(股份代號: 1515

c/o Computershare Hong Kong Investor Services Limited

經香港中央證券登記有限公司

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

香港灣仔皇后大道東 183

Wanchai, Hong Kong

合和中心 17M

I/We would like to receive the Corporate Communications# of the Company ("Corporate Communications") in the manner as indicated below:

本人/我們希望以下列方式收取 貴公司之公司通訊#(「公司通訊」):

(Please mark ONLY ONEXof 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 Communications ONLY; or 僅收取公司通訊之英文印刷本;或

to receive the printed Chinese version of all Corporate Communications ONLY; or 僅收取公司通訊之中文印刷本;或

to receive both printed English and Chinese versions of all Corporate Communications. 同時收取公司通訊之英文及中文各一份印刷本

Name

Contact telephone number

姓名

聯絡電話號碼

Signature

Date

簽名

日期

Notes 附註

  1. Please complete all your details clearly.
    請 閣下清楚填妥所有資料。
  2. This Request Form is to be completed by non-registered holders (a "non-registeredholder" means such person or company whose shares in the Company are held in the Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Secu rities Clearing Company Limited that such person or company wishes to receive Corporate Communications).
    本函是由本公司之非登記持有人(「非登記持有人」指存放本公司股份於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知表示該等人士或公司希望收到公司通 訊)填妥的。
  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 the Co mpany's share registrar, Computershare Hong Kong Investor Services Limited to the contrary or unless you have at anytime ceased to have shareholdings in the Company.
    上述指示適用於發送予 閣下之所有公司通訊,直至 閣下通知本公司之股份登記處-香港中央證券登記有限公司另外之安排或任何時候停止持有本公司的股份 。
  5. For the avoidance of doubt, we do not accept any special instructions written on this Change Request Form .
    為免存疑,任何在本申請表格上的額外手寫指示,本公司將不予處理。
  • Corporate Communications include but not limited to (a) the directors' report, annual accounts together with a copy of the auditor's report; (b) the annual report; (c) the interim report;
    (d) a notice of meeting; (e) a listing document; and (f) a circular.

公司通訊包括但不限於:(a)董事會報告書、年度賬目連同核數師報告書;(b)年度報告;(c)中期報告;(d)會議通告;(e)上市文件;及(f)通函。

30102019 1 0

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

郵寄標籤 MAILING LABEL

閣下寄回此更改指示回條時,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 m ailing l abel and stick this on the envel ope

to return this Change Request Form to us.

No postage stamp necessary if posted in Hong Kong .

v.2 March 2016

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

Attachments

  • Original document
  • Permalink

Disclaimer

China Resources Phoenix Healthcare Holdings Co. Ltd. published this content on 29 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2019 10:16:09 UTC