(Incorporated in the Cayman Islands with limited liability)

(於開曼群島註冊成立之有限公司)

(Stock Code 股份代號:03382)

25 April 2019

Dear Shareholders,

Notification of Publication of 2018 Annual Report, Circular dated 25 April 2019 containing

Notice of Annual General Meeting and Form of Proxy (the "Current Corporate Communication")

We are pleased to inform you that the Current Corporate Communication of Tianjin Port Development Holdings Limited (the "Company"), in English and Chinese, is now available on the Company's website at www.tianjinportdev.com and the HKExnews website at www.hkexnews.hk.

If you have elected to receive the Current Corporate Communication by electronic means through the Company's website but for any reason have difficulty in assessing the same or wish to receive printed copies; or to receive a printed copy of the Current Corporate Communication in the language version other than that you have received, please complete Part A of the Change Request Slip overleaf and return it to the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited (the "Share Registrar") at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, by post using the mailing label provided.

You may at any time by reasonable notice in writing to the Company's Share Registrar to change the choice of language and/or means of receipt of the Corporate Communication#. If you wish to change the choice of language and/or means of receipt of future Corporate Communication, please complete Part B of the Change Request Slip overleaf and return it to the Company's Share Registrar, by post using the mailing label provided.

Should you have any queries relating to this notification, please call our Share Registrar's hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding Hong Kong public holidays).

Yours faithfully,

For and on behalf of

Tianjin Port Development Holdings Limited

Chu Bin

Chairman

#"Corporate Communication" includes any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to (a) the directors' report, annual accounts together with a copy of the auditor's report and, where applicable, summary financial report;

(b) interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

敬啟者:

2018 年年報、載有股東周年大會通告的

2019425 日刊發的通函及代表委任表格(「本次公司通訊」)的刊發通知

吾等欣然通知 閣下,天津港發展控股有限公司(「本公司」)的本次公司通訊的英文及中文版現已載於本公司網站www.tianjinportdev.com 及聯交所披露易網站www.hkexnews.hk

倘 閣下已選擇透過本公司網站以電子方式收取本次公司通訊,而因任何理由以致在閱覽有關文件時出現困難或如欲收取印刷本;或 欲收取有別於 閣下已收取的另一種語言版本的本次公司通訊印刷本,請填妥本通知背頁的變更申請回條甲部,並使用所提供的郵寄 標籤寄回本公司於香港的股份過戶登記分處卓佳證券登記有限公司(「股份過戶登記處」),地址為香港皇后大道東183 號合和中心22 樓。

閣下可以隨時向本公司股份過戶登記處發出合理時間的書面通知,更改收取公司通訊# 的語言版本及或方式。 閣下如欲更改收取 日後公司通訊的語言版本及或方式,請填妥本通知背頁的變更申請回條乙部,並使用所提供的郵寄標籤寄回本公司股份過戶登記 處。

倘 閣下對本通知有任何疑問,請於上午九時至下午六時(星期一至星期五,香港公眾假期除外)致電本公司股份過戶登記處熱線

(852)2980 1333 查詢。

此致

列位股東 台照

代表

天津港發展控股有限公司

主席

禇斌

謹啟

2019 4 25

#「公司通訊」指由本公司發出或將予發出以供本公司股東參照或採取行動的任何文件,其中包括但不限於(a) 董事會報告、年度賬目連同核數師報告 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。

CHANGE REQUEST SLIP 變更申請回條

To: Tianjin Port Development Holdings Limited (the "Company")

致:

天津港發展控股有限公司(「本公司」)

c/o Tricor Investor Services Limited

經卓佳證券登記有限公司

Level 22, Hopewell Centre

香港皇后大道東183

183 Queen's Road East, Hong Kong

合和中心22

Part A: I/We would like to receive a printed copy of the Current Corporate Communication in the manner as indicated below: 甲部: 本人╱我們希望以下列方式收取本次公司通訊的印刷本:

Please tick only ONEbox 請僅在其中一個空格內劃上「」號)

in English version only; or 僅收取英文版;或 in Chinese version only; or 僅收取中文版;或

in both English and Chinese versions. 同時收取英文及中文版。

Part B: I/We would like to change the choice of language or means of receiving future Corporate Communication in the manner as indicated below: 乙部: 本人╱我們希望更改收取日後公司通訊的語言版本或方式如下:

Please tick only ONEbox 請僅在其中一個空格內劃上「」號)

by electronic means through the Company's website (www.tianjinportdev.com) (instead of printed copies) with a notification of publication to my/our email address (if any); or

透過本公司網站(www.tianjinportdev.com) 以電子方式收取(以代替印刷本),並通過本人吾等電郵地址(如有)收取刊發通知;或 Email Address:

電郵地址:

(Note 2)(附註2

in printed

form in English only; or 僅收取英文印刷本;或

in printed form in Chinese only; or 僅收取中文印刷本;或

in printed form in both English and Chinese. 同時收取英文及中文印刷本。

Signature(s) 簽署

Name(s) of Shareholder(s) in English 股東英文姓名 (Please use BLOCK LETTERS) 請以大楷書寫

Contact telephone number 聯絡電話號碼

Date 日期

Name(s) of Shareholder(s) in Chinese 股東中文姓名

Notes 附註:

1.If your shares are held in joint names, this Change Request Slip must be signed by all joint holders ORthe joint holder whose name stands first on the register of members of the Company in order to be valid.

閣下的股份以聯名方式持有,則所有聯名持有人名列本公司股東名冊首位聯名持有人須簽署本變更申請回條,方為有效。

2.If no email address is provided, a printed copy of the notification of the publication of the Corporate Communication on the Company's website will be sent to you by post.

閣下並無提供電郵地址,本公司將以郵遞方式寄發公司通訊已登載於本公司網站的通知。

PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明

(i)"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)Your supply of Personal Data to the Company is on a voluntary basis. Failure to provide sufficient information, the Company may not be able to process your instructions and/ or requests as stated in this form.

閣下是自願向本公司提供個人資料。若 閣下未能提供足夠資料,本公司可能無法處理 閣下在本表格上所述的指示及或要求。

(iii)Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes.

本公司可就任何所說明的用途,將 閣下的個人資料披露或轉移給本公司的附屬公司、股份過戶登記處、及或其他公司或團體,並將在適當期間保留該等個人資料作核實 及紀錄用途。

(iv)You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Personal Data Privacy Officer of Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong.

閣下有權根據《私隱條例》的條文查閱及或修改 閣下的個人資料。任何該等查閱及或修改個人資料的要求均須以書面方式向卓佳證券登記有限公司(地址為香港皇后大 道東183 號合和中心22 樓)的個人資料私隱主任提出。

Please cut the mailing label and stick this on

an envelope to return this Change Request Slip to us.

No postage stamp is necessary if posted in Hong Kong

寄回此變更申請回條時,請將此郵寄標籤剪貼於信封上。

如在本港投寄,毋須貼上郵票

Mailing Label 郵寄標籤

Tricor Investor Services Limited

卓佳證券登記有限公司

Freepost No. 簡便回郵號碼:37

Hong Kong 香港

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Disclaimer

Tianjin Port Development Holdings Ltd. published this content on 24 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2019 12:12:09 UTC