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Cre.com.hk

(Incorporated in Hong Kong with limited liability) (Stock Code : 291)
Letter to New Shareholders – Election of Means of Receipt of Corporate Communications
In order to protect the environment, China Resources Enterprise, Limited (the “Company”) proposes that as a shareholder of the Company you may choose to receive its corporate communications (i) by electronic means through the Company’s website at www.cre.com.hk (the “Electronic Communication Option”); or (ii) in printed form. Corporate communications include annual reports, interim reports, notices of meetings and circulars, etc.
The purpose of this letter is to ascertain shareholders’ choice of means of receipt of the Company’s corporate Please kindly complete Part B of the attached Instruction Slip and return the completed Instruction Slip to the Company’s Share Registrar, Tricor Standard Limited, by facsimile at (852) 2861 1465, by email at cre291-ecom@hk.tricorglobal.com or by post using the pre-paid envelope provided.
If you elect the Electronic Communication Option and have specified your email address in the Instruction Slip, we will send you, on the day of issue, an email notification each time new corporate communications are posted on the Company’s website. In case you have not provided your email address, we will notify you by mail instead.
Please note that you may change your choice of means of receipt at any time, free of charge, by completing and returning to the Company’s Share Registrar the Instruction Slip using any of the above-mentioned methods. A copy of the instruction slip will be sent to you together with future corporate communications or can be obtained from the Shareholders who have opted for the Electronic Communication Option and who for any reason have difficulty in receiving or gaining access to the relevant corporate communications will upon request in writing to the Company’s Share Registrar using any of the above-mentioned methods be promptly sent such corporate communications in printed If we do not receive your completed Instruction Slip, we will continue to send you corporate communications in printed If you have any queries relating to this letter, please call our Share Registrar ’s hotline at (852) 2980 1333.
China Resources Enterprise, Limited
Lai Ni Hium, Frank
Chief Financial Officer, Executive Director and Company Secretary (Incorporated in Hong Kong with limited liability) (Stock Code: 291)
Please complete, sign and return this instruction slip to
the Share Registrar of China Resources Enterprise, Limited (the Company ),
Tricor Standard Limited, by facsimile at (852) 2861 1465, by email at cre291-ecom@hk.tricorglobal.com
or by post using the pre-paid envelope provided.
(852) 2861 1465
cre291-ecom@hk.tricorglobal.com
INSTRUCTION SLIP
Part A – To receive a printed version of the 2013 Interim Report (the Enclosed Document ):
I/We have chosen to receive the Enclosed Document by electronic means through the Company s website but would like to receive it in printed form.
Part B – To elect/change the means of receipt of future corporate communications:
I/We would like to receive the Company s future corporate communications: by electronic means in lieu of in printed form.
(Please ensure your email address is properly filled in for the purpose of receiving the
notification of release of corporate communications)
1. The above instruction in Part B will apply to all corporate communications of the Company to be sent to you until you inform us otherwise. 2. If any shares are held in joint names, all joint holders OR the joint holder whose name stands first on the Company’s register of members should sign this form in order for it to be valid.
3. Printed versions of all the Company’s future corporate communications will be available from the Company or its Share Registrar on request in writing to the Share Registrar of the Company. Such corporate communications will also be available on the Company’s website at www.cre.com.hk.

Source: http://www.cre.com.hk/notices/e-20130910L-2.pdf

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