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公司公告

中信银行:H股公告(四)2012-04-23  

						                                                                                       Reply Form 回條
      To:       China CITIC Bank Corporation Limited (the “Company”)                                             致:        中信銀行股份有限公司(「本公司」或「貴公司」
                (Stock Code: 998)                                                                                              (股份代號:998)
                c/o Computershare Hong Kong Investor Services Limited                                                          經香港中央證券登記有限公司
                17M Floor, Hopewell Centre,                                                                                    香港灣仔皇后大道東 183 號
                183 Queen’s Road East,
                                                                                                                               合和中心 17M 樓
                Wanchai, Hong Kong



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

      (Please mark ONLY ONE(X)of the following boxes) (請於下列其中一個空格內劃上「X」號)


                  read the Website Version of all future Corporate Communications published on the Company’s website instead of receiving printed copies; and

       □         receive a printed notification letter of the publication of the Corporate Communication on the Company’s website; OR
                  瀏覽今後在本公司網站發表之公司通訊文件網上版本,以代替印刷本,並收取公司通訊文件已在網上刊發之通知信函印刷
                  本;或

       □         to receive the printed English version of all future Corporate Communications ONLY; OR
                  僅收取今後公司通訊文件之英文印刷本;或


       □         to receive the printed Chinese version of all future Corporate Communications ONLY; OR
                  僅收取今後公司通訊文件之中文印刷本;或


       □         to receive both printed English and Chinese versions of all future Corporate Communications.
                  同時收取今後公司通訊文件之英文及中文印刷本。

                                                                                                          Contact telephone number
                                                                                                          聯絡電話號碼


      Signature                                                                                           Date
      簽名                                                                                                日期

      Notes 附註:
      1.    If the Company does not receive this Reply Form or receive a response indicating an objection from you by 21 May 2012, you will be deemed to have consented to receiving
            Website Version only, all future Corporate Communications will be sent out in the man ner specified in the Company’s letter dated 24 April 2012 and we will only send you a
            notification letter of the publication of the Corporate Communication on the Company’s website.
            倘若 本公司於 2012 年 5 月 21 日仍未收到 閣下的回條或 表示反對的回 覆, 閣下 將被視為已同 意 收取網上版 本,而本公 司將按 2012 年 4 月 24 日之本公
            司函 件內所述之方 式只向 閣下 寄發有關公 司通訊文件已 在 本公司網站 上刊發的通 知信函。
      2.    Shareholders are entitled to change the choice of means of receipt and language of the Company’s Corporate Communication at a ny time by reasonable notice in writing or using
            email at chinaciticbank@computershare.com.hk to the Company’s H Share Registrar.
            股東 有權隨時發出 合理書面通知 或以電郵方 式到 chinaciticbank@computershare.com.hk 本 公司之 H 股股 份過戶登記 處,要求更改 收取公司通訊 文件之 收取方 式及
            語言 版本。
      3.    For the avoidance of doubt, we do not accept any additional instructions written on this Reply Form.
            為免 存疑,任何在 本回條的額外 手寫指示, 本公司將不予 處理。

      *Corporate Communications refer to any document issued or to be issued by the Company including but are not limited to (a) the directors’ report, its annual accounts together with a
       copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where a pplicable, summary interim report; (c) a notice of meeting; (d) a
       listing document; (e) a circular; (f) a proxy form; and (g) a reply slip.
       公 司 通訊 文件 指本 公司 發出 或 將予 發出的 任 何文 件, 其中 包括 但不 限於 : (a) 董事 會 報告 、年 度財 務報 表連 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; (f) 委任代表表格 ;及 (g) 回執。


                                                                                                                                                                                                     00998-1
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                                                                                                                                      郵寄標籤 MAILING LABEL
                 閣下寄回此回條時,請將郵寄標籤剪貼於信封上。                                                               香港中央證券登記有限公司
                         如在本港投寄毋須貼上郵票。                                                                 Computershare Hong Kong Investor Services Limited
                 Please cut the mailing label and stick this on the envelope
                              to return this Reply Form to us.
                                                                                                                            簡便回郵號碼 Freepost No. 37
                No postage stamp necessary if posted in Hong Kong.                                                                 香港 Hong Kong