恒基地產：致非登記股東之函件及申請表格-發佈2019年年報、建議有關一般授權及重選退任董事之通函、2019年可持續發展及企業社會責任報告及代表委任書.pdf

1、 NOTIFICATION LETTER 通 知 函 件 通 知 函 件 23 April 2020 Dear Non-registered Shareholder(Note),Henderson Land Development Company Limited(the“Company”)Annual Report 2019,Circular in relation to proposals for general mandates and re-election of retiring directors,Sustainability and CSR Report 2019 and the

2、Proxy Form(collectively“Current Corporate Communications”)Please be informed that the Current Corporate Communications have now been published on the Companys website at and the HKEXnews website at www.hkexnews.hk.You may click the links“Investor Information”and“CSR”on the home page of the Companys

3、website or browse through the HKEXnews website to access the Current Corporate Communications.If you have elected to receive printed version of corporate communications,please find enclosed copies of the Current Corporate Communications for your reading.In support of environmental protection and for

4、 the purpose of saving printing and mailing costs,the Company encourages and recommends you to read the Companys corporate communications on the Companys website instead of receiving printed copies.If you would like to make an election in relation to corporate communications,please complete the Requ

5、est Form on the reverse side of this letter and returning it to the Companys share registrar,Computershare Hong Kong Investor Services Limited at 17M Floor,Hopewell Centre,183 Queens Road East,Wanchai,Hong Kong by using the postage-prepaid mailing label provided(no need to affix a stamp if posted in

6、 Hong Kong;otherwise,please affix an appropriate stamp)or by email at HendersonL.hk.Please note that the annual general meeting of the Company will be held at the Four Seasons Grand Ballroom,Four Seasons Hotel,8 Finance Street,Central,Hong Kong on Monday,8 June 2020 at 11:30 a.m.If you wish to atten