Arrangements for Electronic Dissemination of Corporate Communications

The English and Chinese versions of all the Company’s Corporate Communications* are available on the Company’s website and the website of Hong Kong Exchanges and Clearing Limited (“HKEX”) at www.hkexnews.hk (the “HKEXnews Website”, together with the Company Website, the “Websites”).

Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Articles of Association of the Company, the Company adopts the following arrangements for electronic dissemination of the Corporate Communications:

Corporate Communications*:

The Company will continue to disseminate Corporate Communications to its shareholders using electronic means through the Websites, and will only send Corporate Communications in printed form to a shareholder upon request.

Shareholders are encouraged to subscribe for the News Alert service provided by HKEX (currently at https://www.hkex.com.hk/eng/invest/user/login_e.aspx). Through the News Alert service, subscribers will receive alerts when the Company publishes regulatory notices on the HKEXnews Website or when disclosure of interest filings are made in respect of the Company.

Actionable Corporate Communications**:

The Company will send the Actionable Corporate Communications to shareholders individually in electronic form by email. It is the responsibility of the shareholders to provide an email address that is functional. If the Company does not have the email address of a shareholder or the email address provided by the shareholder is not functional, the Company will sent future Actionable Corporate Communications to registered shareholders individually by post at their addresses as appearing in the Company’s register of members maintained by the Company’s share registrar (as mentioned below) until such time a valid and functional email address is provided instead of making them available only on the Company’s website.

Non-registered Holders^:

The Company sends to each non-registered holder an email notification (if a valid and functional email address is provided) or a notification letter of the publication of the relevant Corporate Communications on the Company’s website unless the non-registered holder has elected to receive printed version of the Corporate Communications.

Request for Corporate Communications (including Actionable Corporate Communications) in printed form

If any shareholder has difficulty in gaining access to the Websites of the Corporate Communications (including Actionable Corporate Communications) or wishes to receive the Corporate Communications in printed form, the Company will, promptly upon receipt of the shareholder’s request in writing, send the printed version to the shareholder free of charge. Request should be sent by post to the Company’s Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited (the “Share Registrar”), at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or by email to tsel.ecom@computershare.com.hk.

Registered shareholders may apply for or change their choice of language and/or means of receipt of the Company’s future Corporate Communications (including Actionable Corporate Communications) free of charge at any time by giving reasonable notice (not less than 7 days) by way of completing the Request Form below and sending it to the Share Registrar by post or by email (with details as mentioned above). Please note that any such instruction to receive Corporate Communications (including Actionable Corporate Communications) in printed form shall be valid for one year starting from the receipt date of your Reply Form and will expire thereafter, unless it is revoked or superseded prior to its expiration. Further request will be required if you prefer to continue receiving printed copy of future Corporate Communications (including Actionable Corporate Communications). The arrangements mentioned above are applicable to registered shareholders only, non-registered holders should liaise with the intermediaries through which their shares in the Company are held (e.g. their bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited).

If shareholders have any queries relating to the above arrangements, please call the enquiry hotline of the Company’s Share Registrar at (852) 2862 8555 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays).

* Unless otherwise specified, Corporate Communications mean any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditor’s report and, where applicable, a summary financial report; (b) the interim report and, where applicable, a summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

** Unless otherwise specified, Actionable Corporate Communication(s) refer to any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as issuer’s securities holder.

^ Non-registered holder means such person or company whose securities 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 the Corporate Communications.