Tel: +8610-8567-0208
E-mail: ir@aow.com.cn
Address:  A1, Ritan East Road, Chaoyang District, Beijing

Address: 40/F, Dah Sing Financial Centre, 248 Queen’s Road East, Wanchai, Hong Kong
 

Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, Aowei Holdings Limited (the “Company”) has disseminated corporate communications1 (the “Corporate Communications”) to its shareholders electronically including by making available on its website (www.aoweiholding.com) and the Stock Exchange’s website (www.hkexnews.hk) from 5 February 2024. For more details of Corporate Communication dissemination arrangements, please refer to the notification letters and reply forms of the Company dated 5 February 2024.

If any shareholder of the Company wants to receive the Corporate Communications in printed form, he/she shall complete and return the reply Form to the Company’s Hong Kong share registrar (the “Share Registrar”), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, or by sending email with a scanned copy of the duly completed and signed Reply Form to aowei.ecom@computershare.com. All printed version of the Corporate Communications will be provided free of charge.

 Please note that such printed copy instruction shall be valid for one year starting from the receipt date of your instruction, or until the instructions have been revoked or superseded, whichever is earlier.

If the Company does not receive the shareholder’s written request to receive the Corporate Communications in printed form, the Company will send actionable corporate communications² to (1) its registered shareholder who has provided email address by email; and (2) its registered shareholder in printed form if he/she has not provided email address.

Reply forms for registered shareholders and non-registered shareholders to provide their email address (for registered shareholder only) or request to receive the Corporate Communications in printed form are available for download below:

Reply Form for Registered Shareholders
Reply Form for Non-registered Shareholders

Note：

1.Corporate Communications include any document(s) to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors’ report and 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) the quarterly report, if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form.
2.Actionable corporate communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as the issuer’s securities holder.