01226 中国投融资 通函：致非登记股东函件 – 通知信函
CHINA INVESTMENT AND FINANCE GROUP LIMITED
中 国 投 融 资 集 团 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
（于开曼群岛注册成立的有限公司）
(Stock Code 股份代号: 1226)
NOTIFICATION LETER 通知信函
Dear Non-registered Shareholder(s)
(Note 1)
, 30 July 2025
The folowing document(s) of China Investment and Finance Group Limited (the “Company”) has/have ben prepared in English and Chinese and is/are
available on the websites of the Company at w.chnif.com.hk and The Stock Exchange of Hong Kong Limited at w.hkexnews.hk (colectively
“Websites”):-
- /2025
- , Proposed Re-election of Directors and Notice of
Anual General Meting
You may at any time send your request in writing to the Company (c/o its Hong Kong Share Registrar, Union Registrars Limited (“Hong Kong Share
Registrar”) at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong or by email to
1226-corpcom@unionregistrars.com.hk) to request for printed copies of the Corporate Comunications
(Note 2)
. If you have received notification of the
publication of the Corporate Comunications on the Websites and for any reason have dificulty in gaining aces to the Corporate Comunications on the
Websites, the Company wil upon request send the Corporate Comunications to you in printed form fre of charge. For the details of arangement regarding
request for printed copy of the Corporate Comunications, please visit the Company’s website.
As a Non-registered Shareholder, if you wish to receive Corporate Comunications of the Company in electronic form, you should liaise with your bank(s),
broker(s), custodian(s), nomine(s) or HKSC Nomines Limited through which your shares in the Company are held (colectively, the “Intermediaries”) and
provide your email adres to your Intermediaries. Please contact your Intermediaries for the detailed procedure. If the Company does not receive your
functional email adres from HKSC Nomines Limited, you wil be unable to receive any notices of publication of the Corporate Comunications by email.
Should you have any queries in relation to this leter, please cal the Hong Kong Share Registrar at (852) 2849 3399 during busines hours from 9:00 a.m. to
5:00 p.m., Monday to Friday, excluding Hong Kong public holidays.
Yours faithfuly
China Investment and Finance Group Limited
Notes:
- , which means such person or company whose shares in the Company are held in the Central Clearing and
Setlement System (CAS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Comunications.
If you have sold or transfered your shares in the Company, please disregard this leter.
- , but not limited to (a) directors’ report, anual acounts together with auditors’ report and, where aplicable, its sumary financial report; (b)
interim report and, where aplicable, its sumary interim report; (c) notice of meting; (d) a listing document; (e) a circular; and (f) a proxy form.
各位非登记股东
(附注1)
：
中国投融资集团有限公司（「本公司」）下述文件已以中、英文版本编制及于本公司之网站 (w.chnif.com.hk) 及香港联合交易所有限公司之网站
(w.hkexnews.hk) （统称「该等网站」）刊载:-
- /2025
- 、建议重选董事及股东周年大会通告之通函
阁下可以随时以书面通知本公司（经本公司之香港股份过户登记处联合证券登记有限公司（「香港股份过户登记处」），地址为香港北角英皇道
338号华懋交易广场2期33楼3301-04室或电邮至 1226-corpcom@unionregistrars.com.hk）要求收取公司通讯之印刷本。倘若 阁下已收到有关在
该等网站上发布公司通讯
(附注2)
的通知，但因任何原因而难以在该等网站上查阅公司通讯，本公司将于收到 阁下要求后免费寄上所要求公司通讯之
印刷本。有关索取公司通讯之印刷本安排之详情，请浏览本公司网站。
作为非登记股东，如 阁下欲以电子方式收取本公司的公司通讯， 阁下应联络代 阁下持有股份的银行、经纪、托管商、代理人或香港中央结算
（代理人）有限公司（统称「中介公司」），并向 阁下的中介公司提供 阁下的电子邮件地址。请联络 阁下的中介公司以了解详细程序。如果
本公司没有从香港中央结算（代理人）有限公司收到 阁下的有效电子邮件地址，本公司将无法透过电子邮件方式发送公司通讯的登载通知。
阁下若对此函有任何疑问，请在办公时间（星期一至星期五上午9时正至下午5时正，香港公众假期除外） 内致电香港股份过户登记处 (852)2849
3399查询。
中国投融资集团有限公司
谨启
2025年7月30日
附注：
- 。非登记股东指该等持有本公司股份并存放于中央结算及交收系统的人士或公司，并已透过香港中央结算有限公司不时向本公
司发出通知，表示欲收取公司通讯。如 阁下已经出售或转让所持有之本公司股份，则毋须理会本函件。
- 「公司通讯」包括，但不限于 (a) 董事会报告、年度账目连同核数师报告以及（如适用）财务摘要报告；(b) 中期报告及（如适用）中期摘要报告；(c) 会议通告；(d)
上市文件；(e) 通函；及 (f) 委派代表书。