00005 汇丰控股 通函:致非登记股东之文件上载通告及索取表格

Hong Kong Stock Code: 5

22 August 2025

Dear non-registered Shareholder

HSBC Holdings plc (the “Company”)

Notice of publication of Corporate Comunications

The Interim Report 2025 is now available in English and Chinese on our website at

w.hsbc.com/financialresults. The Interim Report 2025 is also available on the website of the

HKEXnews at w.hkexnews.hk

.

This leter is not a sumary of the Interim Report 2025 and should not be regarded as a

substitute for reading it, which you are encouraged to do.

By making financial reports and other information available on the website, we reduce our

impact on the environment and save printing and mailing costs for the benefit of al

shareholders, many of whom are teling us they do not want to receive the printed documents

that we distribute. If you do not respond to this leter, we wil comunicate with you by means

of a website.

If you wish to receive corporate comunications from the Company by email, you should liaise with

your bank(s), broker(s), custodian(s), nomines(s) or HKSC Nomines Limited through which your

shares are held (colectively, the “Intermediaries”) and provide your email adres to your

Intermediaries.

If, however, you would like to receive a printed copy of the Interim Report 2025 and future

corporate comunications by post, fre of charge, please complete the enclosed request form

and return it to Computershare Hong Kong Investor Services Limited by using the enclosed

reply paid envelope.

HSBC has two Chinese investor pages on both its Corporate website and the local Hong Kong

website, where shareholders can aces information and resources in the Chinese language:

w.hsbc.com/investors/investing-in-hsbc and w.about.hsbc.com.hk/zh-hk/investor-relations.

Yours sincerely

Ailen Taylor

Company Secretary

Notes:

1 This leter is sent to non-registered shareholders whose shares are held in the Central Clearing and Setlement

System and who have notified the Company from time to time through Hong Kong Securities Clearing Company

Limited that they wish to receive corporate comunications from the Company.

2 Corporate comunications include but are not limited to the Company’s (a) Anual Report and Acounts;

(b) Interim Report; (c) Notice of a shareholder meting; (d) listing documents; and (e) circulars.

3 Please note that for best results when acesing the documents, we recomend you use the latest vendor

suported release of the folowing browsers: Microsoft Edge, Chrome, Firefox and Safari. Some documents wil

be made available in pdf format and wil require Adobe Reader, which can be downloaded fre of charge at

w.adobe.com.

HSBC Holdings plc

Hong Kong Ofice: 1 Quen’s Road Central, Hong Kong

Incorporated in England and Wales with limited liability. Registration number 617987

Registered Ofice and Group Head Ofice: 8 Canada Square, London E14 5HQ, United Kingdom


香港股份代号:5

各位非登记股东

HSBC Holdings plc

汇丰控股有限公司(「本公司」)

发布公司通讯文件

之通知

《2025年中期业绩报告》的中、英文版已上载于本公司网站w.hsbc.com/financialresults。

《2025年中期业绩报告》亦已上载于披露易网站w.hkexnews.hk

敬请注意,本函件并非《2025年中期业绩报告》的摘要,亦不等同该文件,请阁下细阅有关文

件。

本公司把财务报告及其他资料上载网站,此举可减少对环境造成的影响、节省印刷费及邮费,

使全体股东受惠。不少股东亦曾向本公司表示不希望收取印刷本的文件。倘阁下并无就本函作

出回复,本公司将透过网站与阁下通讯。

阁下如有意通过电邮收取公司通讯,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「中介机构」),并向阁下的中介机构提供阁下的电子

邮件地址。

阁下如欲收取《2025年中期业绩报告》及日后发出的公司通讯文件之免费邮寄印刷本,请填妥

随附之申请表格,并以随附之已付邮资回邮信封寄回香港中央证券登记有限公司。

汇丰于集团全球网站及香港本地网站设有两个中文投资者网页,股东可于相关网页内获取中文

资讯及资源:w.hsbc.com/investors/investing-in-hsbc及 w.about.hsbc.com.hk/zh-

hk/investor-relations。

公司秘书长

戴爱兰 谨启

2025年8月22日

附注:

1 本函只寄给非登记股东,其股份存放于中央结算及交收系统,并已经透过香港中央结算有限公司不时向本公

司发出通知,表示希望收到本公司之公司通讯文件。

2 公司通讯文件包括但不限于本公司之(a)年报及账目;(b)中期业绩报告;(c)股东大会通告;(d)上市文件;及

(e)通函。

3 阁下取阅文件时如欲获得最佳浏览效果,请使用以下最新版本的供应商支援浏览器:Microsoft Edge、

Chrome、Firefox及 Safari。由于部分文件以pdf格式上载,因此阁下须安装Adobe Reader (可于

w.adobe.com免费下载)。

HSBC Holdings plc

汇丰控股有限公司

香港办事处:香港皇后大道中1号

英格兰及威尔斯注册有限公司。注册编号617987

注册办事处及集团总管理处:8 Canada Square, London E14 5HQ, United Kingdom


Request Form

Only to be returned if you do not wish to view Corporate Comunications via a website

To: Computershare Hong Kong Investor Services Limited

Roms 1712-1716, 17th Flor, Hopewel Centre, 183 Quen’s Road East, Hong Kong

I/We would like to receive printed copies of corporate comunications* of HSBC Holdings plc (the

“Company”) by post, fre of charge and in the language as indicated below:

 Chinese  English (Please mark ONLY ONE (X) in one of the boxes)

UK companies are now required to produce a strategic report, which contains the same information found

in the strategic report section of our Anual Report and Acounts and focuses on HSBC’s strategy and

busines model and the principal risks and chalenges we face. It includes analysis of performance using

key performance indicators. This is in adition to the directors’ report and the remuneration report, which,

together with the corporate governance report and the financial statements, form our anual report. The

stand-alone strategic report is considered to be sumary financial statements under the requirements of

the UK Companies Act 2006 but does not constitute sumary financial statements for the purposes of the

Hong Kong listing rules. Therefore, to comply with our obligation under Hong Kong listing rules to make our

anual report available to you, we wil provide you with the ful Anual Report and Acounts.

We apreciate that some shareholders may not wish to review the level of detail contained in our ful anual

report and acounts, therefore, the stand-alone strategic report is available on our website at

w.hsbc.com/financialresults.

Signature(s)

Notes:

1. This request form is for use by non-registered shareholders whose shares are held in the Central Clearing and Setlement

System and who have notified the Company from time to time through Hong Kong Securities Clearing Company Limited

that they wish to receive corporate comunications from the Company.

2. Any form with no signature or otherwise incorectly completed wil be void.

3. The above instruction to receive printed copies wil aply to corporate comunications to be sent to you until you notify

Hong Kong Securities Clearing Company Limited to the contrary or you cease to hold shares in the Company.

4. Your main point of contact remains your broker, custodian or nomine, as the case may be. Any changes or queries

relating to your personal details and holdings (including any administration thereof) must continue to be directed to them

and not the Company’s Registrar. The only exception is where the Company, in exercising one of its powers under the UK

Companies Act 2006, writes to you directly for a response.

  • ’s (a) Anual Report and Acounts; (b) Interim

Report; (c) Notice of a shareholder meting; (d) listing documents; and (e) circulars.

HSBC Holdings plc

Hong Kong Ofice:1 Quen’s Road Central, Hong Kong

Incorporated in England and Wales with limited liability. Registration number 617987

Registered Ofice and Group Head Ofice: 8 Canada Square, London E14 5HQ, United Kingdom

CS2899 USDH


申请表格

只供不希望透过网站浏览公司通讯文件之股东交回

致: 香港中央证券登记有限公司

香港皇后大道东183号合和中心17楼1712-1716室

本人 /我们不希望在汇丰控股有限公司(「本公司」)及香港联合交易所有限公司之网站内浏览公司通

讯文件*。请免费邮寄下列语文的印刷本:

 中文  英文 (请在空格填入「X」号,只选一项)

英国公司现在必须编制《策略报告》,内容涵盖与《年报及账目》中「策略报告」一节相同的资

料,重点阐述汇丰的策略及业务模式,以及所面对的主要风险及挑战。报告并包括采用集团表现

关键指标分析之业绩。《策略报告》连同董事会报告及董事薪酬报告,以及企业管治报告和财务

报表,共同组成公司的年报。根据《2006年英国公司法》的规定,单独编制的《策略报告》被

视为财务报表概要,但就香港上市规则而言,并不构成财务报表概要。在香港上市规则下,本公

司需要提供年报,为了符合有关规定,我们因此向阁下提供完整版的《年报及账目》。

我 们 明 白 有 些 股 东 可 能 不 希 望 阅 读 载 有 详 尽 资 料 的 完 整 版《 年 报 及 账 目 》, 因 此 亦 提 供单 独 编 制 的

《 策 略 报 告 》,阁 下 可 于 我 们 的 网 站w.hsbc.com/financialresults浏 览。

阁下如欲采取行动,请填妥及签署

本表格英文版后交回股份登记处。

Please complete, sign and

签名 return the English version

if you wish to take action.

附注:

  1. ,其股份存放于中央结算及交收系统,并已经透过香港中央结算有限公司不时向本公司发出通

知,表示希望收到本公司之公司通讯文件。

  1. ,则予作废。
  1. ,直至阁下通知香港中央结算有限公司另外作出安排,或阁下不再

持有本公司的股份为止。

  1. 、托管人或代名人(视乎情况而定)。有关阁下的个人资料及持股的任何变动或查询(包括任

何有关行政手续)必须继续转交上述人士而非本公司的股份登记处理。唯一例外情况是本公司根据《2006年英国公司法》行

使其某一项权利时直接致函阁下以待回应。

  • ;(b)中期业绩报告;(c)股东大会通告;(d)上市文件;及(e)通函。

HSBC Holdings plc

汇丰控股有限公司

香港办事处:香港皇后大道中1号

英格兰及威尔斯注册有限公司。注册编号617987

注册办事处及集团总管理处:8 Canada Square, London E14 5HQ, United Kingdom

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