PDF《上海昊海生物科技股份有限公司》

183 号 合和中心 17M 楼Part A # I/We have elected (or am/are deemed to have elected) to receive the Current Corporate Communication in electronic form on the Company'

s website. I/We would like to request the following: # 甲部#本人/我们已选择(或被视为已选择)收取於本公司网站登载的本次公司通讯电子版本.本人/吾等现欲索取下列所示s # (Please mark a X in the following box 请在下列空格内划上「X」号) to receive printed copies of the Current Corporate Communication. 收取本次公司通讯之印刷本. Part B # I/We would like to change the choice of language(s) or means of receipt of all future Corporate Communications# of the Company as indicated below: # 乙部#本人/我们现欲更改选择有关本公司日后刊发的公司通讯# 之语言版本或收取途径如下: # (Please mark a X in ONLY ONE of the following boxes 请仅在下列其中一个空格内划上「X」号) to read all future Corporate Communications published on the Company'

s website at www.3healthcare.com in lieu of receiving printed copies;

and receive a notification of the publication of the Corporate Communications on the Company'

s website by post;

OR 於本公司网站 www.3healthcare.com 阅览日后所有公司通讯,以代替收取印刷本,并以邮寄方式收取关於公司通讯已在本公司网站刊发 之通知;

或to receive the printed English version only of all future Corporate Communications;

OR 日后仅收取所有公司通讯之英文印刷本;

或to receive the printed Chinese version only of all future Corporate Communications;

OR 日后仅收取所有公司通讯之中文印刷本;

或to receive both printed English and Chinese versions of all future Corporate Communications. 日后同时收取所有公司通讯之英文及中文印刷本. Name(s) of shareholder(s): 股东姓名 Signature: 签名 (Please use ENGLISH BLOCK LETTERS 请用英文正楷填写) Contact telephone number: 联络电话号码 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 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 Request Form in order for this form to be valid. 如属联名股东,则本申请表格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. 3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void. 如在本表格作出超过一项选择、或未有作出选择、或未有签署、或在其他方面填写不正确,则本表格将被作废. 4. For the avoidance of doubt, we do not accept any other instructions given on this Form. Any other instructions inserted on this Form will be void. 为免存疑,本公司恕不接受此表格上提供的任何其他指示.任何在此表格上提供的额外指示将被视作无效. # Corporate Communications mean any document 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 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 applicable, its summary interim report;

(c) a notice of meeting;

(d) a listing document;

(e)........