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致非登記持有人之函件及申請表格﹕本公司2016/2017年中期報告之發佈通知

(Incorporated in Bermuda with limited liability) (Stock Code: 2689) (於百慕达注册成立的有限公司) (股份代号:2689) 21 March 2017 Dear Non-Registered Shareholder (Note), Notification of publication of the Company’s 2016/2017 Interim Report (the “Interim Report”) We hereby notify you that the Interim Report of Nine Dragons Paper (Holdings) Limited (the “Company”) is now available on the Company’s website at www.ndpaper.com and on the HKExnews’ website at www.hkexnews.hk. You may now access the Interim Report on the Company’s website or the HKExnews’ website. If you wish to receive a printed copy of the Interim Report, you can complete the enclosed Request Form and return it to the Company’s share registrar in Hong Kong, Tricor Investor Services Limited, by post using the mailing label provided. The printed copy of the Interim Report will be sent to you free of charge upon receipt of your request. Please note that by completing and returning the Request Form to request for the printed copy of the Interim Report, you will expressly indicate that you prefer to receive all future corporate communications of the Company in printed form and in the language selected. Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Investor Services Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays). Yours faithfully, For and on behalf of Nine Dragons Paper (Holdings) Limited Cheng Wai Chu, Judy Company Secretary Note: This letter is addressed to Non-registered holders (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communication). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side. * for identification purposes only 致本公司证券的非登记持有人 (注), 本公司2016/2017年中期报告(「中期报告」)之发布通知 本 公司现 谨 通 知 阁 下,玖 龙 纸 业(控 股)有 限 公司(「本 公司」)的中 期 报 告 现已登 载 於本 公司网 站 www.ndpaper.com及香港交易所披露易网站www.hkexnews.hk。 阁下可於本公司网站或香港交易所网站内阅览该中期报告。 倘 阁下拟收取中期报告的印刷本,请填妥背面之申请表格及利用邮寄标签寄回本公司之香港股份过 户登记处 ― 卓佳证券登记有限公司。中期报告印刷本将按 阁下要求免费发送予 阁下。 请注意,当 阁下填写及寄回申请表格以索取中期报告的印刷本後,即表示 阁下确认拟收取本公司 日後刊发的所有公司通讯的印刷本及所选择之语言版本。 倘 阁下对本通知有任何查询,请於星期一至星期五(公众假期除外)上午9时至下午5时致电卓佳证券 登记有限公司客户服务热�Q,电话号码为(852) 2980 1333。 代表 玖龙纸业(控股)有限公司* 公司秘书 郑慧珠 谨启 2017年3月21日 注: 此函件乃向本公司的非登记持有人(「非登记持有人」指股份存放於中央结算及交收系统的人士或公司,并透过香港中央结 算有限公司不时向本公司发出通知,希望收到公司通讯)发出。如果 阁下已经出售或转让 所持有之本公司股份,则无 需理会本函件及背面的申请表格。 * 仅供识别 Please cut the mailing label and stick this on an envelope to return the Request Form to us. No postage stamp is required for local mailing 当 阁下寄回此表格时,请将此邮寄标签剪贴於信封上。 如在本港投寄, 阁下无需支付邮票或贴上邮票 Mailing Label 邮寄标签 Tricor Investor Services Limited 卓佳证券登记有限公司 Freepost No. 简便回邮号码 : 37 Hong Kong 香港 Request Form 申请表格 To: Nine Dragons Paper (Holdings) Limited (the “Company”) c/o Tricor Investor Services Limited Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong 致: 玖龙纸业(控股)有限公司(「本公司」) 经卓佳证券登记有限公司 香港皇后大道东183号 合和中心22楼 I/We would like to receive the printed copy of the Company’s 2016/2017 Interim Report and all future Corporate Communications(Note 1) of the Company. 本人�u吾等拟收取2016/2017年中期报告及公司日後刊发的所有公司通讯 (注1)的印刷本。 (Please mark “X” in ONLY ONE box) (请只在一个空格内划上「 X」号) English printed copy of the Corporate Communications 公司通讯的英文印刷本 Chinese printed copy of the Corporate Communications 公司通讯的中文印刷本 Both English and Chinese printed copies of the Corporate Communications 公司通讯的英文及中文印刷本各一份 Signature: Date: 签署: 日期: Name: (Chinese) 姓名: (中文) (Please use English Block letter) (请以英文正楷填写) Contact Phone Number: 联络电话号码: Notes 注: 1. Corporate Communications refer to any documents issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, summary financial report (where applicable), interim report, summary interim report (where applicable), notice of meeting, listing document, circular and proxy form. 公司通讯指由本公司发出或将予发出以供公司股东参照或采取行动的任何文件,其中包括但不限於年报、财务摘要报告 (如适用)、中期报告、中期摘要报告(如适用)、会议通告、上市文件、通函及代表委任表格。 2. By completing and returning this Request Form to request for the printed copy of the Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form and in the language selected above. 当阁下填写及寄回此申请表格以索取公司通讯的印刷本後,即表示 阁下确认拟收取公司日後刊发的所有公司通讯的印 刷本及所选择之语言版本。 3. Please complete all your details clearly. 请阁下清楚填妥所有资料。 4. Any form with more than one box marked “x”, with no box marked “x”, with no signature or otherwise incorrectly completed will be void. 任何作出超过一项选择、或未有作出选择、或未有签署、或在其他方面填写不正确的表格,则会作废。 5. For the avoidance of doubt, we do not accept any special instructions written on this Request Form. 为免存疑,任何在本申请表格上的额外手写指示,本公司将不予处理。 * for identification purposes only * 仅供识别 (Please cut along the dotted line 请沿虚线剪下)
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