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Corporate Communication


Corporate Communication of SUNeVision Holdings Ltd. (the “Company”)


The English and Chinese versions of all the Corporate Communications are available on the Company’s website and the website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk). If (i) registered shareholders/noteholders, who have chosen to receive a printed copy of the Corporate Communications in English or in Chinese, wish to receive the same in the other language; or (ii) registered shareholders/noteholders, who have chosen to receive or are deemed to have consented to receive the Corporate Communications by electronic means, wish to receive a printed copy, they may obtain a printed copy free of charge by sending a request to (a) in the case of registered shareholders, the Company’s Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited, by post to 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong or by email at [email protected]; or (b) in the case of noteholders, the Company’s registrar in respect of the convertible notes, Tricor Investor Services Limited, by post to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email at [email protected].

For the avoidance of doubt, Actionable Corporate Communications shall be sent to registered shareholders individually by post to the shareholders’ addresses as they appear in the Company’s register of members and to noteholders individually by post to the noteholders’ addresses as they appear in the Company’s register of noteholders (if applicable).

Notes:

  1. Corporate Communications mean any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities, which include but are not limited to (a) the directors’ report, its annual financial statements together with the independent auditor’s report; (b) the interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a form of proxy.
  2. Actionable Corporate Communications mean Corporate Communications that seek instructions from the Company’s securities holders on how they wish to exercise their rights or make an election but do not include notices of general meetings and proxy forms.