PDF《弘和仁爱医疗集团有限公司》

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19 of this circular, or any adjournment thereof Articles of Association the articles of association of the Company currently in force Board the board of Directors of the Company China or PRC the People'

s Republic of China (for the purpose of this circular, excluding Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan) Company Hospital Corporation of China Limited (弘和仁爱医疗集团有 限公司), a company incorporated in the Cayman Islands with limited liability, the Shares of which are listed on the Main Board of the Stock Exchange Director(s) the director(s) of the Company Group the Company and its subsidiaries HK$ Hong Kong dollars, the lawful currency of Hong Kong Hong Kong the Hong Kong Special Administrative Region of the PRC Issue Mandate a general mandate proposed to be granted to the Directors at the Annual General Meeting to allot, issue and deal with additional Shares of not exceeding 20% of the total number of issued shares of the Company as at the date of passing of the proposed ordinary resolution contained in item

6 of the notice of the Annual General Meeting as set out on pages

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19 of this circular Latest Practicable Date May 14, 2019, being the latest practicable date prior to the printing of this circular for ascertaining certain information in this circular DEFINITIONS ―

1 ― Listing Date March 16, 2017, the date on which dealings in the Shares commenced on the Stock Exchange Listing Rules the Rules Governing the Listing of Securities on the Stock Exchange Repurchase Mandate a general mandate proposed to be granted to the Directors at the Annual General Meeting to repurchase Shares on the Stock Exchange of not exceeding 10% of the total number of issued shares of the Company as at the date of passing of the proposed ordinary resolution contained in item

5 of the notice of the Annual General Meeting as set out on pages

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19 of this circular RMB Renminbi, the lawful currency of the PRC SFO the Securities and Futures Ordinance, Chapter

571 of the Laws of Hong Kong Share(s) the ordinary share(s) of HK$0.001 each in the issued capital of the Company Shareholder(s) the registered holder(s) of the Share(s) of the Company Stock Exchange The Stock Exchange of Hong Kong Limited Takeovers Code the Codes on Takeovers and Mergers and Share Buy-backs approved by the Securities and Futures Commission as amended from time to time % per cent DEFINITIONS ―

2 ― 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) Executive Directors: Mr. Shan Guoxin (Chief Executive Officer) Mr. Lu Wenzuo Non-executive Directors: Mr. Zhao John Huan (Chairman) Mr. Wei Kai Ms. Liu Lu Ms. Wang Nan Independent Non-executive Directors: Ms. Chen Xiaohong Mr. Shi Luwen Mr. Zhou Xiangliang Registered Office: Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands Head Office in the PRC: 1602, Tower B Jin Qiu International Building No. 6, Zhichun Road, Haidian District Beijing, PRC Principal Place of Business in Hong Kong: Suite 2701, One Exchange Square Central Hong Kong May 16,

2019 To the Shareholders Dear Sir/Madam, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 1. INTRODUCTION The purpose of this circular is to provide the Shareholders with information in respect of certain resolutions to be proposed at the Annual General Meeting. These include ordinary resolutions relating to, among other things, (i) the re-election of the retiring Directors;