(Incorporated in Hong Kong with limited liability)
(Stock code: 00270)
NOTIFICATION LETTER 通知信函
27 September 2019
Guangdong Investment Limited (the "Company")
Notification of publication of Interim Report 2019 (the "Current Corporate Communication")
We wish to notify you that the Current Corporate Communication of the Company is available in printed English and Chinese versions. It is also available in electronic version on the Company's website at www.gdi.com.hk (the "Website") and you may now access the Current Corporate Communication by clicking the "Financial Reports/ESG Reports" under the "Investor Relations" section at the Website.
If you (i) have elected (or deemed to have elected) to read the Company's Corporate Communications(Note) published on the Website in lieu of receiving printed version(s), but for any reason have difficulty in receiving or gaining access to the Company's Current Corporate Communication, and would like to receive printed version(s) of the Current Corporate Communication, or (ii) have chosen and received the Current Corporate Communication in either the printed English or Chinese version only and would like to receive a printed copy in the other version, please complete and sign Part A of the Request Form on the reverse side of this letter and return it by hand or by post (postage pre-paid if delivered in Hong Kong by using the mailing label at the bottom of the Request Form), to the Company c/o the Company's share registrar, Tricor Tengis Limited (the "Share Registrar"), at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, or by sending an email for the purpose to firstname.lastname@example.org. The printed copy(ies) of the Current Corporate Communication will be sent to you promptly free of charge upon receipt of your request.
You may at any time by reasonable written notice change your choice of language or means of receipt of the Company's Corporate Communications, free of charge, by completing Part B of the Request Form on the reverse side of this letter and returning it to the Share Registrar by hand or by post, or by sending an email to email@example.com for the change. The Request Form may be downloaded from the Website. Should you have any queries in relation to this letter, please contact the Share Registrar's Customer Service Hotline at (852) 2980 1333 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding Hong Kong general holidays).
For and on behalf of
Guangdong Investment Limited
Ho Lam Lai Ping, Theresa
Director and Company Secretary
Note: Corporate Communications include annual/interim reports, notices, circulars, proxy forms or other publications of the Company (including any "Corporate Communication" as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited).
謹此通知，本公司之本次公司通訊備有中文及英文印刷版本，亦同時備有登載於本公司的網站www.gdi.com.hk（「本公司網站」） 的電子版本。 閣下可在本公司網站「投資者關係」項下的「財務報告╱環境、社會及管治報告」取覽本次公司通訊。
閣下如(i) 已選擇（或被視為已選擇）於本公司網站閱覽本公司刊發的公司通訊（註）以代替印刷本，惟因任何原因在收取或取覽 本公司本次公司通訊上出現困難，而欲收取本次公司通訊的印刷本，或(ii) 已選擇並已收到本次公司通訊之中文或英文印刷本，但 欲收取另一語言之印刷本，則請填妥及簽署本函背頁之申請表格之甲部，經人手遞交或以郵寄方式（如在香港投寄，可使用申請表 格底部隨附之郵寄標籤，郵費已預付）送回本公司（由本公司之股份過戶登記處卓佳登捷時有限公司（「股份過戶登記處」）代收，其地 址為香港皇后大道東183號合和中心54樓），或將有關要求以電郵送至gdifirstname.lastname@example.org，本次公司通訊之印刷本將按 閣下 要求免費發送予 閣下。
閣下如欲更改收取本公司的公司通訊之語言版本或收取方式的選擇， 閣下可於合理時間內，隨時填寫本函背頁的申請表格 之乙部，然後將申請表格經人手遞交或以郵寄方式送回股份過戶登記處，或發電郵至gdiemail@example.com，作出變更要求。申 請表格可在本公司網站內下載。
倘 閣下對本函有任何疑問，請於星期一至星期五（香港公眾假期除外）上午九時至下午五時，致電股份過戶登記處客戶服務 熱線(852) 2980 1333 查詢。
2019 年9 月27 日