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MarketScreener Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  Fosun International Limited    0656   HK0656038673

FOSUN INTERNATIONAL LIMITED

(0656)
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Fosun International : LETTER TO REGISTERED HOLDERS - NOTIFICATION LETTER AND CHANGE REQUEST FORM

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10/08/2019 | 06:55am EST
(Note)

復 星 國 際 有 限 公 司

FOSUN INTERNATIONAL LIMITED

(在香港註冊成立之有限公司)

(Incorporated in Hong Kong with limited liability)

(Stock Code / 股份代號: 00656)

N O T I F I C AT I O N L E T T E R 通 知 信 函

8 October 2019

Dear registered holder,

Fosun International Limited (the "Company")

Notice of Publication of (i) Circular dated 8 October 2019 in relation to Connected Transaction - Issue of New Shares under the Share Award Scheme; (ii) Circular dated 8 October 2019 in relation to Proposed Adoption of the Yuyuan Tranche I Employee Shar e Option Incentive Scheme;

  1. Circular dated 8 October 2019 in relation to Proposed Adoption of the FTG Share Option Scheme; (iv) Notice of Extraordinary General Meeting; and (v) Proxy Form ("Current Corporate Communication")

The Company's Extraordinary General Meeting will be held at 10:00 a.m. on Wednesday, 30 October 2019, at 39th Floor, Tower S1, the Bund Finance Center, 600 Zhongshan No. 2 Road(E), Huangpu District, Shanghai, PRC. The English and Chinese versions of the Compan y's Current Corporate Communication are available on the websites of the Company (www.fosun.com) and The Stock Exchange of Hong Kong Limited (www.hkexnews.hk), or the arranged printed form(s) of the Current Corporate Communication is enclosed (if applicable).

You may at any time choose to receive free of charge Corporate Communications either in printed form, or read the website version; and either in English language version only, Chinese language version only or both language versions, notwithstanding any wish to the contrary you have previously conveyed to the Company. If you want to change the choice of language and means of receipt of all future Corporate Communications, please complete and sign the Change Request Form on the reverse side of this letter and send it to the share registrar of the Company, Computershare Hong Kong Investor Services Limited (the "Share Registrar") by using the mailing label at the bottom of the Change Request Form (no stamp is required if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. You may also send an email with a scanned copy of the completed and signed Change Request Form to fosun.ecom@computershare.com.hk. The Change Request Form may also be downloaded from the websites of the Company (www.fosun.com) and The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

If you want to receive a printed version of the Current Corporate Communication, please complete and sign the Change Request Form on the reverse side and return it to the Share Registrar by using the mailing label (no stamp is required if posted in Hong Kong; otherwise, please affix an appropriate stamp). You may also send an email with a scanned copy of the completed and signed Change Request Form to fosun.ecom@computershare.com.hk. Even if you have chosen (or are deemed to have consented) to receive all future Corporate Communications via website version but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communication, the Company will promptly upon your request in writing send the Current Corporate Communication to you in printed form free of charge.

Should you have any queries relating to this letter, please call the Company's telephone hotline at (852) 2509 3228 during business hours from 9:00 a.m. to 6:00 p.m. on Monday to Friday, excluding Hong Kong public holidays.

Yours faithfully,

Guo Guangchang

Chairman

For and on behalf of

Fosun International Limited

Note: Corporate Communications include but not limited to (a) annual report; (b) interim report; (c) notice of meeting; (d) listing document; (e) circular; and (f) proxy form.

各位登記持有人:

復星國際有限公司(「本公 司」)

(1)日期為2019108日有關關連交易 - 根據股份獎勵計劃發行新股份的通函;(2)日期為2019108日有關建議採納豫園股份首期員工期權激勵計劃的通 函;(3)日期為2019108日有關建議採納复星旅文股份期權計劃的通函;(4)股東特別大會通告;(5)代表委任表格(統稱「是次公司通訊」)之發佈通知

本公司之股東特別 大會將於 20191030 日(星期三 )上午十時 正假座中國上海市 黃浦區中山東 二路 600 號外灘金融中心 S139 樓舉行。 本公 司的 是 次公 司通 訊 英文 及中 文版 本已 上 載於 本公 司 網站(www.fosun.com)及香港 聯合 交易 所 有限 公司 網站 (www.hkexnews.hk),或 按安 排附 上是次公司通訊之 印刷本 (如適 用)。

儘管 閣下 早前 曾向 本公 司作出 公 司通訊 (附 註 )收 取 方式或 語言 版本 的 選擇, 但仍 可以 隨時 選擇 僅收 取 英文印 刷本 、或 僅收 取中 文印 刷 本、或 同 時收取中、英文印刷本,費用全 免,或瀏覽網上版本。如 閣下欲 更改 收取今後所有 公司通訊之語 言版 本及收取方式,請填妥及簽 署在本函背 面 的 更 改 指示 回 條 ,並 使 用 更 改指 示 回 條 底 部 之 郵 寄標 籤 (如 在香 港 投 寄 ,毋 須 貼 上郵 票 ;否 則, 請 貼 上 適當 的 郵 票) 寄 回本 公司 之 股 份 過 戶登記處香港中央 證券登記有限 公司(「 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。 閣下亦可把已 填妥 及簽署 之 更 改 指 示 回 條 的 掃 描 副 本 電 郵 至 fosun.ecom@computershare.com.hk。 更 改 指 示 回 條 亦 可 於 本 公 司網 站 (www.fosun.com)及 香 港 聯 合交 易 所 有 限公司網站(www.hkexnews.hk)下載。

倘 閣下欲收取是次公 司通訊之印 刷本,請填妥 及簽署在本函背 面 的更改指示回條,並使用郵寄 標 籤寄回 股份過戶登記處(如在香港投寄,毋須 貼上郵票;否則,請貼上適當 的郵 票 )。 閣下亦 可把已填妥 及 簽署之 更改指示回條的掃 描副本電郵至 fosun.ecom@computershare.com.hk。如 閣 下 已 選 擇 (或 被 視 為已 同 意) 以網 上 方 式 收取 所 有 日後 公 司通 訊但 因 任 何 理由 未 能 收取 或 閱覽 是次 公 司 通 訊 , 只 要 提出 書 面要 求, 本 公 司 將 盡快向 閣下免費寄上 是次公司通 訊之印刷本。

倘 閣下對本函內容有 任何疑問,請於營業時間內(星期一至星 期五 上午九時正至下午 六時正,香 港公 眾假期除外)致 電本公司之電 話熱 線 (852) 2509 3228 查詢。

此致

各股東代表

復星國際有限公司

董事長

郭廣昌

謹啟

2019108

附註:公司通訊包括但不限於:(a)年報;(b)中期報告;(c)會議通告;(d)上市文件;(e)通函;及(f)代表委任表格

---------------------------------------------------------------------------------------------------------------------FOSH-08102019-1(21)

CCS6762FOSH

Change Request Form 更改指示回條

To: Fosun International Limited (the "Company")

c/o Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong

致: 復星國際有限公司(「本公司」) 經香港中央證券登記有限公司 香港灣仔皇后大道東 183 號

合和中心 17M 樓

I/We have already received a printed copy of the Current Corporate Communication in English / Chinese or have chosen (or am/are deemed to have consented) to read the Current Corporate Communication posted on the Company 's website:

本人/吾等已收取是次公司通訊之英文/中文印刷本或已選擇(或被視為已同意)查閱本公司網站所登載之是次公司通訊:

#

#

Part A I/We would like to receive a printed version of the Current Corporate Communication of the Company in the manner as indicated below:

#

#

甲 部 本 人/ 吾等現 欲以 下列方 式收 取本公司 是次 公司通 訊之 印刷本 :

(Please mark ONLY ONE "X" of the following boxes 請從 下列 選 擇中 ,僅 在 其中 一 個 空 格 內 劃上 「 X」 號 )

  • I/We would like to receive a printed copy in English.
    本人/吾等現欲收取一份英文印刷本
  • I/We would like to receive a printed copy in Chinese.
    本人/吾等現欲收取一份中文印刷本
  • I/We would like to receive both the printed English and Chinese copies.
    本人/吾等現欲收取英文及中文各一份印刷本

#

I/We would like to change the choice of language(s) and/or means of receipt of future Corporate Communications* of the Company as indicated below:

Part B

#

人/ 吾等現 欲更 改以下 列方 式收取本 公司 今後公 司通 訊 *之 語言版 本及 /或 收取 方式:

乙 部

(Please mark ONLY ONE "X" of the following boxes 請 從下 列 選擇 中, 僅 在其 中 一 個 空 格 內劃 上 「 X」 號 )

read the website version of all future Corporate Communications published on the Company's website in place of receiving printed copies; and

  • receive an email notification or a notification letter of the publication of the Corporate Communications on website; OR
    瀏覽在本公司網站發表之所有今後公司通訊網上版本,以代替收取印刷本,並收取有關公司通訊已在網上刊發之電郵通知/通知信函;

Email Address

電 郵地址

(The Company will send to the email address provided above (if any) a notification of the availability of the Corporate Communications on the Company 's website in the future. If no email address is provided, only a notification letter of the publication of the Corporate Communications on website will be sent instead. Please provide the email address in English Capital Lettersand the email address is used for notification of release of Corporate Communications only)

(本 公 司 會 在 日 後 發 出 在 本 公 司 網 站 登 載 公 司 通 訊 的 通 知 至 以 上 提 供 之 電 郵 地 址 (如 有 )。 如 未 有 提 供 電 郵 地 址 , 則 僅 會 發 出 有 關 公 司 通 訊 已 在 網 上 刊 發 通 知 信 函 予 閣 下 。 請 以 英 文 正 楷 填 寫 電 郵 地 址, 而 電 郵 地 址 僅 供 用 作 通 知 公 司 通 訊 的 發 佈 )

  • to receive the printed English version of all future Corporate Communications ONLY; OR
    僅收取所有今後公司通訊之英文印刷本;或
  • to receive the printed Chinese version of all future Corporate Communications ONLY; OR
    僅收取所有今後公司通訊之中文印刷本;或
  • to receive both printed English and Chinese versions of all future Corporate Communications.
    同時收取所有今後公司通訊之英文及中文印刷本

Signature: 簽 名 :

Contact telephone number:

Date:

聯 絡電 話號碼 :

日 期 :

Notes 附註:

  1. Please complete all your details clearly.
    請 閣 下 清 楚 填 妥所 有 資 料 。
  2. Any form with more than one box marked "X"in Part A or Part B, with no box marked "X", with no signature or otherwise incorrectly completed will be void.
    如 在 本 回條之甲部或乙部作 出 超 過 一 項 選 擇 、或 未 有 作 出 選 擇 、 或未 有 簽 署 、 或在 其 他 方 面填 寫 不 正 確 , 則 本 回條將 會 作 廢 。
  3. The above instruction in Part B will apply to all future Corporate Communicati ons to be sent to you until you notify otherwise by reasonable notice in writing to the Company's share

registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong or by email to fosun.ecom@computershare.com.hk.

上述於乙部的指示適用於將來發送予 閣下之所有今後公司通訊,直至 閣下發出合理書面通知予本公司之股份過戶登 記 處 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 樓或以 電 郵 方 式 發 送 至 fosun.ecom@computershare.com.hk 另 作 選 擇 為 止 。

  1. If you have any difficulty in receiving or gaining access to the Corporate Communications for any reason, the Company will promptly upon your notice in writing send the printed version of the Corporate Communications to you free of charge.
    閣下因任何理由導致收取或接收公司通訊出現困難,本公司將於接到 閣下書面通知後,立即向 閣下免費發送公司通訊的印刷本。
  2. For the avoidance of doubt, the Company will not accept any special instructions written on this Change Re quest Form.
    為 免生疑問, 任 何 在 本 更改指示回條上 的 額 外 手 寫 指 示 , 本 公 司 將 不予 處 理 。
  • Corporate Communications include but not limited to (a) annual report; (b) interim report; (c) notice of meeting; (d) listing document; (e) circular; and (f) proxy form.
    公 司 通 訊 包 括 但 不 限 於 : (a) 年 報 ; (b) 中 期 報 告 ; (c) 會 議 通 告 (d)上市文件;(e)通函;及(f)代表委任表格。

08102019 1 21

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

閣 下 寄 回 此 更 改 指 示 回 條 時 , 請 將 郵 寄 標 籤 剪 貼 於 信 封 上 。

如 在 本 港 投 寄 毋 須 貼 上 郵 票 。

Please cut the m ailing l abel and stick this on the envel ope

to return this Change Request Form to us.

No postage stamp necessary if posted in Hong Kong .

郵 寄 標 籤 MAILING LABEL

香 港 中 央 證 券 登 記 有 限 公 司

Computershare Hong Kong Investor Services Limited

簡 便 回 郵 號 碼 Freepost No. 37

香 港 Hong Kong

Disclaimer

Fosun International Limited published this content on 08 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 October 2019 10:54:03 UTC

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