49/F., Lee Garden One, 33 Hysan Avenue, Hong Kong Tel: (852) 2895 5777 Fax: (852) 2577 5153 www.hysan.com.hk
Date as postmarked
Dear Shareholders,
1. 2019 Interim Report
We are pleased to notify you that the English and Chinese versions of 2019 Interim Report, which constitute Corporate Communications (as defined in Rule
1.01 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange")) of the Company, have been available on the Company's website at www.hysan.com.hk (the "Company's Website") and the website of the Stock Exchange at www.hkexnews.hk (the "Stock Exchange's Website").
You may access those documents by clicking "Financial Reports & Notices of AGM" under "INVESTORS" section on the Company's Website, or browsing through the Stock Exchange's Website.
If you have any difficulty in gaining access to the Corporate Communications published on the Company's Website, the Company will promptly upon your written request to the Company or the Company's Registrar, Tricor Standard Limited (Address: Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong), or by e-mail (Email address: hysan14-ecom@hk.tricorglobal.com) send the Corporate Communications to you in printed forms free of charge.
2. Choice of Means of Receipt and Language of Corporate Communications
You may change your means of receipt (in printed form or through our website) and choice of language (English and/or Chinese) of Corporate Communications, free of charge, at any time in future by reasonable notice in writing, please complete the enclosed change request form and return it to the Company or the Company's Registrar, using the provided prepaid mailing label, or by e-mail, notwithstanding any wish to the contrary you have previously conveyed to the Company or the Company's Registrar.
Should you have any query relating to any of the above matters, please call the enquiry hotline at (852) 2980 1333 during business hours (9:00 a.m. to 5:30 p.m., Monday to Friday, excluding Hong Kong public holidays).
Yours faithfully,
Cheung Ka Ki
Company Secretary
Enc.