N O TI F I C AT I O N LE TT E R

16 August 2019

Dear Non-registered Holder(1),

CK Hutchison Holdings Limited (the "Company")

  • Notice of Publication of 2019 Interim Report

The English and Chinese versions of the 2019 Interim Report of the Company (the "Interim Report") are available on the website of the Company at www.ckh.com.hk (click "Investor Relations", then "Interim Reports") and that of Hong Kong Exchanges and Clearing Limited ( "HKEx") at www.hkexnews.hk. You may access the Interim Report through the websi te of the Company and that of HKEx.

If you wish to receive printed version(s) of Corporate Communications(2) of the Company, please complete the Request Form on the reverse side of this letter and return it to the Company c/o Computershare Hong Kong Investor Services Limited (the "Hong Kong Share Registrar") by using the mailing label at the bottom of the Request Form (no stamp needs to be affixed if posted in Hong Kong). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the website of the Company at www.ckh.com.hk or that of HKEx at www.hkexnews.hk.

Should you have any queries relating to the above matte rs, please call the Company's telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. Mondays to Fridays, excluding public holidays.

Yours faithfully,

For and on behalf of

CK Hutchison Holdings Limited

Edith Shih

Executive Director & Company Secretary

Notes: (1) This letter is addressed to Non-registered Holders of the Company ("Non-registered Holder" 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 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.

  1. Corporate Communications include but not limited to (a) directors' reports, annual financial statements together with the independent auditor's reports and, where applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meetings; (d) listing documents; (e) circulars; and
    (f) proxy forms.

通 知 信 函

各位非登記持有人(1)

長江和記實業有限公司 (「本公司」)

  • 2019 年中期報告之發佈通知

本公司之 2019 年中期報告(「中期報告」)的中、英文版已上載於本公司網站( www.ckh.com.hk)(按「投資者資 訊」一項,再按「中期報告」)及香港交易及結算 所有限公司(「香港交易所」)網站( www.hkexnews.hk)。 閣下

可透過本公司網站及香港交易所網站瀏覽中期報告。

如 閣下欲收取本公司之公司通訊 (2) 印刷本,請填妥在本函背面之申請表格,並使用申請表格底部之郵寄標籤 寄

回至本公司經香港中央證券登記有限公司(「香港股份過戶登記處」)(如在香港投寄,毋須貼上郵票)。香港 股份 過戶登記處地址為香港灣仔皇后大道東 183 號合和中心 17M 樓。申請表格亦可於本公司網站( www.ckh.com.hk) 或香港交易所網站( www.hkexnews.hk)內下載。

倘 閣下對上述事宜有任何疑問,請致電本公司電話熱線 (852) 2862 8688 查詢,辦公時間為星期一至五(公眾假 期除外)上午 9 時正至下午 6 時正。

代表

長江和記實業有限公司

執行董事兼 公司秘書

施熙德

謹啟

2 0 1 9 8 1 6

附註:(1) 此為致本公司非登記持有人(「非登記持有人」指該等持有本公司股份並存放於中央結算及交收系統之人士或公司,透過香港中央結算有限公司不時向本公司發出通知,表 示欲收取公司通訊)之函件。倘 閣下已出售或轉讓所持有之本公司股份,則無需理會本函件及背頁之申請表格

  1. 公司通訊包括但不限於:(a)董事會報告、年度財務報表連同獨立核數師報告及(如適用)財務摘要報告;(b)中期報告及(如適用)中期摘要報告;(c)會議通告;(d)上市文件;
    (e)通函;及(f)代表委任表格。

CKHH-16082019-1(7)

CCS6155 CKHH_NRH

Request Form 申請表格

To: CK Hutchison Holdings Limited (the "Company")

:

長江和記實業有限公司(「本公司」或「貴公司」)

(Stock Code: 1)

(股份代號: 1

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 in the manner as indicated below:

本人/吾等希望以下列方式收取 貴公司之公司通訊*

(Please mark a "X" in ONLY ONE of the following boxes.) (在其中一個 空格內劃上「X」號。)

to receive the printed English version of 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 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 Corporate Communications. 同時收取公司通訊之英文及中文印刷本

Name(s) of Non-registered Holder(s)#

Signature

非登記持有人姓名#

簽名

Address#

( Please use ENGLISH BLOCK LETTERS 請 用 英 文 正 楷 填 寫 )

地址#

( Please use ENGLISH BLOCK LETTERS 請 用 英 文 正 楷 填 寫 )

Contact telephone number

Date

聯絡電話號碼

日期

  • You are required to fill in the details if you download this Request Form from the Company's website or the website of Hong Kong Exchanges and Clearing Limited.
    • 如 閣 下 從 本 公 司 或 香 港 交 易 及 結 算 所 有 限 公 司 之 網 站 下 載 本 申 請 表 格 , 請 必 須 填 上 有 關 資 料 。

Notes 附註:

  1. Please complete all your details clearly.
    請 閣下清楚填妥所有資料。
  2. This letter is addressed to Non -registered Holders of the Company (a "Non-registered Holder" 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 Comp any Limited to receive Corporate Communications).
    此為致本公司非登記持有人(「非登記持有人」指該等持有本公司股份並存放於中央結算及交收系統之人士或公司,透過香港中央結算有限公司不時向本公司發出通知, 表示欲收取公司通訊)之函件。
  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.
    如於本表格在超過一個空格內劃上「X」、或未有在空格內劃上「X」、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 Comput ershare Hong Kong Investor Services Limited to the contrary or unless you have at any time ceased to have holdings in the Company.
    上述指示適用於發送予 閣下之公司通訊,直至 閣下通知本公司經香港中央證券登記有限公司另外之安排或任何時候不再持有本公司之股份。
  5. For the avoidance of doubt, we do not accept any other special instruction written on this Reque st Form.
    為免存疑,本公司概不接受於本申請表格上書寫之任何其他特定指示。
  • Corporate Communications include but are not limited to (a) directors' report s, annual financial statements together with the independent auditor's reports and, where

applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of mee tings; (d) listing documents; (e) circular s; and

(f) proxy forms.

公司通訊包括但不限於:(a)董事會報告、年度財務報表連同獨立核數師報告及(如適用)財務摘要報告;(b)中期報告及(如適用)中期摘要報告;(c)會議通告;(d)上市 文件;(e)通函;及(f)代表委任表格。

PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明

  1. "Personal Data" in these statements has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").
    本聲明中所指的「個人資料」具有香港法例第 486 章《個人資料(私隱)條例》(「《私隱條例》」)中「個人資料」的涵義。

(ii) The supply of your Personal Data to the Company is on a voluntary basis and such d ata will be used for processing your instructions and/or requests as stated in this form.

閣下是自願向本公司提供 閣下個人資料,該等資料用以處理 閣下在本表格上所述的指示及╱或要求。

  1. Your Personal Data will not be transferred to any third parties (other than the Share Registrars of the Company) unless it is a requirement to so do by law, for example, in response to a court order or a law enforcement agency's request and will be retained for such period as may be necessary for our verification and record purposes.
    除非按法例規定,例如應法庭命令或執法機關的要求,否則 閣下的個人資料將不會轉交任何第三方(本公司之股份過戶登記處除外)及將在適當期間保留作核實及記錄用 途。
  2. You have the right to request access to and/or to correct your Personal Data in accordance with the provisions of the PDPO. A ny such request should be in writing addressed to the Personal Data Privacy O fficer of Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai,
    Hong Kong.
    閣下有權根據《私隱條例》的條文要求查閱及╱或修改 閣下的個人資料。任何該等要求均須以書面方式向香港中央證券登記有限公司(地址為香港灣仔皇后大道東
    183 號合和中心 17M 樓)的個人資料私隱主任提出。

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

郵寄標籤 MAILING LABEL

閣下寄回此申請表格時請將郵寄標籤剪貼於信封上

香港中央證券登記有限公司

如在本港投寄毋須貼上郵票。

Computershare Hong Kong Investor Services Limited

Please cut the mailing label and stick it on the envelope

簡便回郵號碼 Freepost No. 37

to return this Request Form to us.

No postage stamp necessary if posted in Hong Kong.

香港 Hong Kong

16082019 1 0

Attachments

  • Original document
  • Permalink

Disclaimer

CK Hutchison Holdings Limited published this content on 15 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2019 10:21:09 UTC