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Arrangement of Electronic Dissemination of Corporate Communication

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Company Secretary
Mr. UY Kim Lun
Auditor
Ernst & Young
Registered Public Interest
Entity Auditor
Legal Advisers
Freshfields Bruckhaus Deringer
Mayer Brown JSM
Registered Office
One Nexus Way
Camana Bay
Grand Cayman KY1-9005
Cayman Islands
Corporate Headquarters
(Shanghai) 26/F, Shui On Plaza,
333 Huai Hai Zhong Road
Shanghai 200021, PRC
(Hong Kong) 34/F, Shui On Centre,
6-8 Harbour Road
Wan Chai, Hong Kong
Place of Business in Hong Kong
34/F, Shui On Centre
6-8 Harbour Road
Wan Chai, Hong Kong
Principal Share Registrar and Transfer Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D
P.O. Box 1586
Gardenia Court
Camana Bay
Grand Cayman, KY1–1100
Cayman Islands
Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17/F, Hopewell Centre
183 Queen's Road East
Wan Chai, Hong Kong
Principal Bankers
Bank of Communications Co. Limited
Bank of China Limited
China Merchants Bank Co., Limited
Industrial and Commercial Bank of China Limited
Shanghai Pudong Development Bank Co., Limited
United Overseas Bank Limited
Stock Code
272.HK
Please contact us if you have any enquiry or suggestion regarding the information.
Investor Relations
26/F, Shui On Plaza, 333 Huai Hai Zhong Road, Shanghai 200021, PRC
(86 21) 2306 3888
(86 21) 6385 2389
sol.ir@shuion.com.cn
34/F,Shui On Centre, 6-8 Harbour Road,Hong Kong
(852) 2879 1859
(852) 2622 8596
sol.ir@shuion.com.cn
Shui On Land Ltd is covered by the analysts listed below. Please note that any opinions, estimates or forecasts regarding Shui On Land's performance made by these analysts are theirs alone and do not represent opinions, forecasts, or predictions of Shui On Land or its management. The listing of analysts who follow Shui On Land is only for informational purposes. Shui On Land does not by its listing of the analysts below imply its endorsement or concurrence with such information, conclusions, or recommendations provided by such analysts, nor provides any investment advice.
Company Analyst Email
Bank of America Securities Sirius Chan sirius.chan@bofa.com
HSBC Keith Chan keithkfchan@hsbc.com.hk
Corporate Communications

Arrangement of Electronic Dissemination of Corporate Communication

Pursuant to the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited relating to the expansion of paperless listing regime and electronic dissemination of corporate communication that came into effect on 31 December 2023, Shui On Land Limited (the “Company”) has adopted electronic dissemination of Corporate Communication(Note 1).

 

Please note that both the English and Chinese versions of all Corporate Communication will continue to be disseminated using electronic means through the Company’s website at www.shuionland.com and the website of Hong Kong Exchanges and Clearing Limited (HKExnews) at www.hkexnews.hk.

 

Notwithstanding the above, please note that all Actionable Corporate Communication(Note 2) will be sent to Shareholders individually by email or by post in accordance with your indicated preference, in addition to being made available on the Company’s website and the HKExnews website.

 

Collection of electronic contact details

 

To ensure timely receipt of the notification of publication of the latest Corporate Communication and Actionable Corporate Communication on the Company’s website, the Company recommends shareholders of the Company (the “Shareholders”) provide your email address by reasonable notice in writing to the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited (the “Company’s Branch Share Registrar”) at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong or by email to the Company’s email address at sol.ecom@shuion.com.cn.

 

If the Company does not receive a functional email address, until such time that the functional email address is provided to the Company’s Branch Share Registrar, Shareholder will (i) be unable to receive email notifications regarding the publication of Corporate Communication on the Company’s website and (ii) receive Actionable Corporate Communication in printed form in the future.

 

Printed copy of Corporate Communication and Actionable Corporate Communication

 

For those Shareholders who wish to receive all future Corporate Communication and Actionable Corporate Communication in printed form or, if for any reason, have difficulty in receiving or gaining access to the Corporate Communication on the Company’s website, upon receipt of request in writing by the Shareholder to the Company’s Branch Share Registrar or by email to the Company’s email address, the Company will send future Corporate Communication to such Shareholder in printed form at our cost.

 

If the Company does not receive a response indicating an objection from the Shareholder and until you inform the Company c/o the Company’s Branch Share Registrar of your preference by giving reasonable prior notice in writing or sending a notice by email to the Company’s email address according to the relevant laws and regulations, you will be deemed to have consented to receiving all future Corporate Communication by electronic means through the Company’s website.

 

Please note that the preference in receiving Corporate Communication in printed form of a Shareholder will be valid unless being revoked or superseded or until expired.

 

Should Shareholders have any queries in relation to the above arrangement, please contact the Company’s Branch Share Registrar at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays).

 

Note 1 Corporate Communication refers to any document(s) 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 auditor’s 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) a circular; and (f) a proxy form.
Note 2 Actionable Corporate Communication is any corporate communication that seeks instructions from securities holders of the Company on how they wish to exercise their rights or make an election as securities holders of the Company.

 

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Other Information
Company Secretary
Mr. UY Kim Lun
Auditor
Ernst & Young
Registered Public Interest
Entity Auditor
Legal Advisers
Freshfields Bruckhaus Deringer
Mayer Brown JSM
Registered Office
One Nexus Way
Camana Bay
Grand Cayman KY1-9005
Cayman Islands
Corporate Headquarters
(Shanghai) 26/F, Shui On Plaza,
333 Huai Hai Zhong Road
Shanghai 200021, PRC
(Hong Kong) 34/F, Shui On Centre,
6-8 Harbour Road
Wan Chai, Hong Kong
Place of Business in Hong Kong
34/F, Shui On Centre
6-8 Harbour Road
Wan Chai, Hong Kong
Principal Share Registrar and Transfer Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D
P.O. Box 1586
Gardenia Court
Camana Bay
Grand Cayman, KY1–1100
Cayman Islands
Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17/F, Hopewell Centre
183 Queen's Road East
Wan Chai, Hong Kong
Principal Bankers
Bank of Communications Co. Limited
Bank of China Limited
China Merchants Bank Co., Limited
Industrial and Commercial Bank of China Limited
Shanghai Pudong Development Bank Co., Limited
United Overseas Bank Limited
Stock Code
272.HK
IR Contacts
Please contact us if you have any enquiry or suggestion regarding the information.
Investor Relations
26/F, Shui On Plaza, 333 Huai Hai Zhong Road, Shanghai 200021, PRC
(86 21) 2306 3888
(86 21) 6385 2389
sol.ir@shuion.com.cn
34/F,Shui On Centre, 6-8 Harbour Road,Hong Kong
(852) 2879 1859
(852) 2622 8596
sol.ir@shuion.com.cn
Analyst Coverage
Shui On Land Ltd is covered by the analysts listed below. Please note that any opinions, estimates or forecasts regarding Shui On Land's performance made by these analysts are theirs alone and do not represent opinions, forecasts, or predictions of Shui On Land or its management. The listing of analysts who follow Shui On Land is only for informational purposes. Shui On Land does not by its listing of the analysts below imply its endorsement or concurrence with such information, conclusions, or recommendations provided by such analysts, nor provides any investment advice.
Company Analyst Email
Bank of America Securities Sirius Chan sirius.chan@bofa.com
HSBC Keith Chan keithkfchan@hsbc.com.hk