PDF《上海昊海生物科技股份有限公司》

Shanghai Haohai Biological Technology Co.

, Ltd.* 上海昊海生物科技股份有限公司 (a joint stock company incorporated in the People'

s Republic of China with limited liability) (於中华人民共和国注册成立的股份有限公司) (Stock Code 股份代号: 6826) NOTIFICATION LETTER 通知信函

10 May

2019 Dear Registered Shareholder(s), Shanghai Haohai Biological Technology Co., Ltd.* (the Company ) Notice of Publication of Notice, Proxy Form and Reply Slip of Annual General Meeting (the Current Corporate Communication ) The Chinese and English versions of the Company'

s Current Corporate Communication are available on the Company'

s website at www.3healthcare.com and The Stock Exchange of Hong Kong Limited'

s website at www.hkexnews.hk (the HKEx'

s website ) and the arranged printed version(s) of the Current Corporate Communication is/are enclosed (if applicable). You may access the Current Corporate Communication through the Company'

s website or the HKEx'

s website or by referring to the attached printed version(s) (if applicable). You may at any time choose to receive free of charge Corporate Communications (Note) either in printed form (English version only, Chinese version only or both English and Chinese versions) or to read the Company'

s Corporate Communications from the Company'

s website or the HKEx'

s website (the Website Version ), notwithstanding any wish to the contrary previously conveyed to the Company. If you want to receive a printed version of the Current Corporate Communication, please complete and sign Part A of the request form (the Request Form ) on the reverse side and return it by post using the mailing label at the bottom of the Request Form (a stamp is not needed if posted in Hong Kong) or by hand delivery to the Company c/o the Company'

s Hong Kong share registrar (the H share registrar ), Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre,

183 Queen'

s Road East, Wanchai, Hong Kong. You may also send your request (specifying your name, address and request) via email to shhaohaibiotech.ecom@computershare.com.hk or write to the H share registrar. If you would like to change your means of receipt or choice of language of the Company'

s future Corporate Communications, please complete Part B of the Request Form on the reserve side and return it to the Company c/o the H share registrar by the abovementioned means. You may also send your request (specifying your name, address and request) via email to shhaohaibiotech.ecom@computershare.com.hk or write to the H share registrar. Even if you have chosen to receive the Website Version of all future Corporate Communications but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communication, the Company will promptly upon your request send the Current Corporate Communication to you in printed form free of charge. Should you have any queries relating to any of the above matters, please call the telephone hotline of the Company'

s H share registrar at (852)

2862 8688 during business hours from 9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays or send an email to shhaohaibiotech.ecom@computershare.com.hk. By order of the Board of Directors Shanghai Haohai Biological Technology Co., Ltd. Hou Yongtai Chairman Notes: Corporate Communications mean any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to (a) the director'