其他:廣發証券(01776):非登記股東之通知信函及申請表格
Date: 2020.09.25




N O T I F I C AT I O N L E T T E R 通 知 信 函




26 September 2020

Dear Non-registered Shareholders (Note),

GF Securities Co., Ltd. (the “Company”)
- Notice of Publication of Notice of the 2020 First Extraordinary General Meeting and the Circul ar (“Current Corporate
Communication”)

The English and Chinese versions of the Company’s Current Corporate Communication are available on the Company’s website at
www.gf.com.cn and the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk.

If you want to receive a printed version of the Current Corporate Communication, please complete the Request Form on the rever se side and
return it to the Company’s H Share Registrar, Computershare Ho ng Kong Investor Services Limited (the “H Share Registrar”), by using the
mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate
stamp). The address of the H Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The Request
Form may also be downloaded from the Company’s website at www.gf.com.cn or the website of Hong Kong Exchanges and Clearing
Limited at www.hkexnews.hk.

Should you have any queries relating to any of the above matters, please call the telephone hotline of the H Share Registrar at (852) 2862
8688 during business hours from 9:00 a.m. to 6:00 p.m. Mond ay to Friday, excluding public holidays or send an e mail to
gfsec.ecom@computershare.com.hk.


Yours faithfully,
For and on behalf of
GF Securities Co., Ltd.
Sun Shuming
Chairman


This letter is addressed to Non- registered shareholders (“Non- registered shareholder” means such person or company whose shares are held in The
Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing
Company Limited to receive Corporate Communications). If you have sold or transferred your shares in the Company, please disregard this letter and
the Request Form on the reverse side.

Note:




尊敬的非登記股東 ( 附 註 ):

廣發証券股份有限公司(「本公司」)
- 2020 年第一次臨時股東大會通告及通函(「本次公司通訊文件」)之發佈通知

本 公 司 的 本 次 公 司 通 訊 文 件 的 中 、 英 文 版 本 已 上 載 於 本 公 司 網 站 ( www.gf.com.cn ) 及 香 港 交 易 及 結 算 所 有 限 公 司 網 站
(www.hkexnews.hk),歡迎瀏覽。

如 閣下欲收取本次公司通訊文件之印刷本,請填妥在本函背面的申請表格,並使用在申請表格底部之郵寄標籤寄回本公司之 H 股
股份過戶登記處香港中央證券登記有限公司(「H 股股份過戶登記處」)(如在香港投寄,毋須貼上郵票;否則,請貼上適當的郵票) 。
H 股股份過戶登記處地址為香港灣仔皇后大道東 183 號合和中心 17M 樓。申請表格亦可於本公司網站(www.gf.com.cn)或香港交
易及結算所有限公司網站(www.hkexnews.hk)內下載。

閣下如對上述任何事宜有任何疑問,請在辦公時間星期一至五(公眾假期除外)上午 9 時正至下午 6 時正內致電 H 股股份過戶登記
處之電話熱線(852) 2862 8688,或電郵至 gfsec.ecom@computershare.com.hk 查詢。


代表
廣發証券股份有限公司
董事長
孫樹明
謹啟

2020 年 9 月 26 日

附註: 此函乃向本公司之非登記股東(“非登記股東”指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向
本公司發出通知,希望收到公司通訊文件)發出。如果 閣下已經出售或轉讓所持有之本公司股份,則無需理會本函及本函背面的申請
表格。





CCS7957 GFSH_NRH



















Request Form 申請表格

To: GF Securities Co., Ltd.

(“the Company”) (Stock Code: 1776)
c/o Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre, 183 Queen’s Road East,
Wanchai, Hong Kong



致: 廣發証券股份有限公司

(「本公司」)(股份代號:1776)
經香港中央證券登記有限公司
香港灣仔皇后大道東 183 號
合和中心 17M 樓


I/We would like to receive the Corporate Communications* of the Company ( “Corporate Communications”) in the manner as indicated
below:
本人/我們希望以下列方式收取公司之公司通訊文件*(「公司通訊文件」):

(Please mark ONLY ONE(X)of the following boxes)
(請從下列選擇中,僅在其中一個空格內劃上「X」號)


□ to receive the printed English version of all Corporate Communications ONLY; OR

僅收取所有公司通訊文件之英文印刷本;或



□ to receive the printed Chinese version of all Corporate Communications ONLY; OR

僅收取所有公司通訊文件之中文印刷本;或



□ to receive both printed English and Chinese versions of all Corporate Communications.

同時收取所有公司通訊文件之英文及中文印刷本。




Name(s) of Non-registered Shareholder(s)#
非登記股東姓名#

(Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫)

Contact Telephone Number
聯絡電話號碼

Date
日期



Signature(s)
簽名




# You are required to fill in the details if you download this Request Form from the Company’s website or the website of Hong Kong Exchanges and Clearing Limited.
假如你從本公司網站或香港交易及結算所有限公司網站下載本申請表格,請必須填上有關資料。


Notes 附註:
1.

2.



Please complete all your details clearly.
請 閣下清楚填妥所有資料。
This letter is addressed to Non-registered shareholders (“Non-registered shareholder” means such person or company whose shares are held in The Central Clearing and
Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate
Communications).
此函件乃向本公司之非登記股東(“非登記股東”指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,
希望收到公司通訊文件)發出。

3. Any form with more than one box marked(X), with no box marked(X), with no signature or otherwise incorrectly completed will be void.

4.



5.

如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確,則本表格將會作廢。
The above instruction will apply to the Corporate Communications to be sent to you until you notify the C ompany c/o the Company’s H Share Registrar,
Computershare Hong Kong Investor Services Limited, to the contrary or unless you have at anytime ceased to have holdings in the Company.
上述指示適用於發送予 閣下之公司通訊,直至 閣下通知本公司之 H 股股份過戶登記處香港中央證券登記有限公司另外之安排或任何時候停止持有本公
司的股份。
For the avoidance of doubt, the Company do not accept any other instructions given on this Request Form.
為免存疑,任何在本申請表格上的額外指示,本公司將不予處理。



*Corporate Communications include but are not limited to (a) the annual report; (b) the interim report and, wh ere applicable, summary interim report; (c) a notice of

meeting; (d) a listing document; (e) a circular and (f) a proxy form.
公司通訊文件包括但不限於:(a)年度報告;(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)委任代表表格。





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其他:廣發証券(01776):非登記股東之通知信函及申請表格
Contact
  • Address: 59/F GF Securities Tower, 26 Machang Road, Tianhe District, Guangzhou, P.R.China
  • Postcode: 510627
  • Tel: 020-87550265, 020-87550565
  • Fax: 020-87553600
  • Email: dshb@gf.com.cn、gfzq@gf.com.cn
  • Website: www.gf.com.cn