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(incorporated in the Cayman Islands with limited liability)
(於開曼群島註冊成立的有限公司)
(Stock Code / 股份代號 :01333)
N O T I F I C AT I O N L E T T E R 通 知 信 函
25 April 2017
Dear Shareholder,
China Zhongwang Holdings Limited (the “Company”)
– Notice of Publication of 2016 Annual Report and Circular ( “Current Corporate Communication”)
The English and Chinese versions of the Company’s Current Corporate Communication are available on the Company’s website at
and the HKExnews’s website at www.hkexnews.hk. If you have chosen to receive the Corporate Communication in printed
form(s), the arranged printed form(s) of the Current Corporate Communication is enclosed.
If you would like to receive a printed version of the Current Corporate Communication in English language version only, or in Chinese language
version only or in both English and Chinese language versions , or if you would like to change your choice of language(s) and/or means of receipt
of the Company ’s future Corporate Communication , please complete the Change Request Form on the reverse side and sign and return it by post
or by hand to the Company c/o the Company’s share registrar in Hong K ong (the “Hong Kong Share Registrar”), Computershare Hong Kong
Investor Services Limited , at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. If you post your reply in Hong Kong,
you may use the mailing label in the Change Request Form and need not to affix a stamp on the envelope when returning your Change Request
Form . Otherwise, please affix an appropriate stamp. You may also send an email with a scanned cop
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