『Heading-公司通讯语言版本及收取方式之选择』-HONGHUA.PDF

HONGHUA GROUP LIMITED 宏華集團有限公司 (a company incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) (Stock Code 股票代號: 196) N O T I F I C AT I O N L E T T E R 通 知 信 函 26 April 2017 Dear Shareholder(s), Honghua Group Limited (the “Company”) Notice of Publication of 2016 Annual Report (“Current Corporate Communications”) The English and Chinese versions of the Company’s Current Corporate Communication s are available on the Company’s website at and the website of The Stock Exchange of Hong Kong Limited (the “HKEx’s Website”) at .hk , or, where applicable, the printed form of Current Corporate Communications are enclosed as requested. You may access the Current Corporate Communications by clicking the relevant title as appeared on the website of the Company or browsing through the HKEx’s w ebsite. If you want to receive the printed version of any Current Corporate Communications , please complete the request form (the “Request Form”) on the reverse side and send it to the Company c/o Computershare Hong Kong Investor Services Limited (the “Hong Kong Share Registrar”) , at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong , by using the mailing label at the bottom of the Request Form (no postage stamp is needed if posted in Hong Kong). You may also send your request (specifyi ng your name, address and request) by email at shareholder@ or by notice in writing to the Hong Kong Share Registrar at the above address. Even if you have chosen (or are