PDF《弘和仁爱医疗集团有限公司》

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, a bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Hospital Corporation of China Limited 弘和仁爱医疗 集团有限公司, you should at once hand this circular, together with the enclosed form of proxy, to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. Hospital Corporation of China Limited 弘和仁爱医疗集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 3869) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING A notice convening the Annual General Meeting of Hospital Corporation of China Limited 弘和仁爱医疗 集团有限公司 to be held at Suite 2701, 27/F, One Exchange Square, Central, Hong Kong on June 18,

2019 at 10:00 a.m. is set out on pages

15 to

19 of this circular. A form of proxy for use at the Annual General Meeting is also enclosed. Such form of proxy is also published on the websites of Hong Kong Exchanges and Clearing Limited (http://www.hkexnews.hk) and the Company (http://www.hcclhealthcare.com). Whether or not you are able to attend the Annual General Meeting, please complete and sign the enclosed form of proxy in accordance with the instructions stated thereon and return it to the Company'

s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre,

183 Queen'

s Road East, Wanchai, Hong Kong as soon as possible but in any event not less than

48 hours before the time appointed for the holding of the Annual General Meeting or any adjournment thereof. Completion and return of the form of proxy will not preclude shareholders from attending and voting in person at the Annual General Meeting or any adjournment thereof if they so wish. In such event, the form of proxy should be deemed to be revoked. THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION May 16,

2019 Page Definitions

1 Letter from the Board 1. Introduction

3 2. Proposed Re-election of Retiring Directors

4 3. Proposed Granting of General Mandate to Repurchase Shares

4 4. Proposed Granting of General Mandate to Issue Shares

4 5. Annual General Meeting and Proxy Arrangement

4 6. Recommendation

5 Appendix I ― Details of the Retiring Directors Proposed to be Re-elected at the Annual General Meeting.6 Appendix II ― Explanatory Statement on the Repurchase Mandate.12 Notice of Annual General Meeting.15 CONTENTS ― i ― In this circular, unless the context otherwise requires, the following expressions shall have the following meanings: Annual General Meeting the annual general meeting of the Company to be held at Suite 2701, 27/F, One Exchange Square, Central, Hong Kong on June 18,

2019 at 10:00 a.m., to consider and, if appropriate, to approve the resolutions contained in the notice of the meeting which is set out on pages