PDF《30042019 1》

Name(s) and Address of Shareholder(s): 股东之姓名及地址: Reply Form 回条 To: Glorious Property Holdings Limited (the "Company") (Stock Code: 00845) c/o Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong 致: 恒盛地产控股有限公司( 「本公司」 ) (股份代号:00845) 经香港中央证券登记有限公司 香港湾仔皇后大道东

183 号 合和中心 17M 楼I/We would like to receive the Corporate Communication # of the Company ("Corporate Communication") in the manner as indicated below: 本人/我们欲以下列方式收取 贵公司之公司通讯 # ( 「公司通讯」 ) : (Please mark ONLY ONE(X)of the following boxes) (请从下列选择中,仅在其中一个空格内划上「X」号) read the Website version of all future Corporate Communication published on the Company's website in place of receiving printed copies;

and receive an email notification or a notification letter of the publication of Corporate Communication on the Company's website;

OR 查阅在本公司网站刊发之公司通讯网上版本,以代替印刷本,并收取公司通讯已在本公司网站刊发之电邮通知/通知信函;

或Email Address 电邮地址 (The Company will send to the email address provided above (if any) a notification of the availability of the Corporate Communication on the Company's website in the future.

If no email address is provided, only a notification letter of the publication of the Corporate Communication on the Company's website will be sent. Please provide the email address in English Capital Letters and the email address is used for notification of release of Corporate Communication only) (本公司日后会在公司通讯於本公司网站发布时发出通知至以上提供之电邮地址 (如有).如未有提供电邮地址,则会发出公司通讯已在网上刊发的通知信函予 阁下.请以英文 正楷填写电邮地址,以上电邮地址仅供用作 通知公司通讯已发布.) to receive the printed English version of all future Corporate Communication ONLY;

OR 仅收取所有日后公司通讯之英文印刷本;

或to receive the printed Chinese version of all future Corporate Communication ONLY;

OR 仅收取所有日后公司通讯之中文印刷本;

或to receive both the printed English and Chinese versions of all future Corporate Communication. 同时收取所有日后公司通讯之英文及中文印刷本. Contact telephone number 联络电话号码 Signature 签名 Date 日期 Notes 附注: 1. Please complete all your details clearly. 请 阁下清楚填妥所有资料. 2. If the Company does not receive this duly completed and signed Reply Form from you by

28 May 2019, you are deemed to have consented to read the Website Version in place of receiving printed copies. All future Corporate Communication will be sent out in the manner specified in the Company 's letter dated

30 April

2019 and we will send you a printed notification letter of the publication of the Corporate Communication on the Company's website. 倘若本公司於

2019 年5月28 日仍未收到 阁下已适当地填妥并签署的回条或表示反对的回覆, 阁下将被视为已同意浏览网上版本以代替收取印刷本,而本公司 将按

2019 年4月30 日之本公司函件内所述之方式只向 阁下寄发有关公司通讯已在本公司网站刊发的通知信函印刷本.

30042019 1

0 3. By selecting to read the Website Version of the Corporate Communication published on the Company's website in place of receiving printed copies, you have expressly consented to waive the right to receive the Corporate Communication in printed form. 在选择查阅在本公司网站刊发之公司通讯网上版本以代替收取印刷本后, 阁下已明示同意放弃收取公司通讯印刷本的权利. 4. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign on this Reply Form in order to be valid. 如属联名股东,则本回条须由该名於本公司股东名册上就联名持有股份其姓名位列首位的股东签署,方为有效. 5. The above instruction will apply to all future Corporate Communication to be sent to shareholders of the Company until you notify the Company otherwise by reasonable notice in writing to the Company c/o the Company's share registrar in Hong Kong (the "Hong Kong Share Registrar"), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong or by email to gloriousphl.ecom@computershare.com.hk. 上述指示适用於将来寄发予本公司股东之所有公司通讯,直至 阁下向本公司发出合理时间的书面通知予本公司之香港证券登记处香港中央证券登记有限公司,地址 为香港湾仔皇后大道东

183 号合和中心 17M 楼或以电邮方式发送至 gloriousphl.ecom@computershare.com.hk 另作选择为止. 6. Shareholders are entitled to change the choice of means of receipt and/or language of the Corporate Communication at any time by reasonable notice in writing or by email to gloriousphl.ecom@computershare.com.hk to the Company c/o the Hong Kong Share Registrar. 股东有权随时发出合理时间的书面通知或以电邮方式发送至 gloriousphl.ecom@computershare.com.hk 予本公司之香港证券登记处,要求更改公司通讯之收取方式及/或语 言版本. 7. For the avoidance of doubt, we do not accept any special instructions written on this Reply Form. 为免存疑,任何在本回条上的额外手写指示,本公司将不予处理. # Corporate Communication includes but is not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applica ble, its summary financial 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 讯包括但不限 於:(a)董事会报告、其年 度帐目连同核数 师报告及财务 摘要报告 (如适用 );

(b)中期报告及 其中期摘要报 告 (如适 用);

(c)会议通 告;

(d)上市文件;

(e)通函;

及(f)代表委任 表格 . ?- 邮寄标签 MAILING LABEL 阁下寄回 此变更 申请表 时,请 将邮寄 标签剪 贴於信 封上. 如 在本港 投寄毋 须贴 上邮票 . Please cut the mailing label and stick this on the envelope to return this Change Request Form to us. No postage stamp necessary if posted in Hong Kong. 香港中央 证券 登记 有限 公司 Computershare Hong Kong Investor Services Limited 简便回邮 号码Freepost No.

37 香港Hong Kong CCS5485 GPHH