『Heading-公司通讯语言版本及收取方式之选择』-（.PDF

(Incorporated in Hong Kong with limited liability) (於香港註冊成立之有限公司) (Stock Code 股份代號：966) NOT I FICATI ON LET TE R 通 知 信 函 19 April 2017 Dear Non-Registered Holder (Note 1), China Taiping Insurance Holdings Company Limited (the “Company”) – Notice of publication of 2016 Annual Report, Circular and Notice of Annual General Meeting (“Current Corporate Communications”) The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at and the HKEXnews’ website at www.hkexnews.hk. You may access the Current Corporate Communications by clicking “Investor Relations” on the home page of our website, then selecting the relevant documents and viewing them require Adobe? Reader? or browsing through the HKEXnews’ website. If you would like to receive the printed version of the Corporate Communications (Note 2) (including the Current Corporate Communications), please complete the Request Form on the reverse side (which may also be downloaded from the websites mentioned above) and send it to the Company c/o its Share Registrar (the “Share Registrar”), Hong Kong Registrars Limited, by post using the mailing label at the bottom of the Request Form. There is no need to affix a stamp when returning if posted in Hong Kong. If you are posting from outside Hong Kong, please affix an appropriate stamp. The address of the Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. Please be reminded that the Annual General Meeting of the Company will be held at 22/F., China Taiping Tower Phase II, 8 Sunning Road, Causeway Bay, Hong Ko