敬启者： 载有有关RHB Securities Singapore Pte. Ltd. 代表Gentle Care Pte. Ltd. （力宝有限公司之间接附属公司）就Healthway Medical Corporation Limited 之股份提出 自愿有条件现金要约之可能进行之主要交易之通函 （ 「本次公司通讯」）之发布通告 力宝有限公司 （ 「本公司」）之本次公司通讯，备有英文及中文版本，已登载於本公司网站www.lippoltd.com.hk及香港联合交易所有限公司 （ 「联交所」）网站 www.hkexnews.hk。 阁下可於本公司网站内按 「投资者资讯」以览阅本次公司通讯或在联交所网站於 「上市公司公告」项下搜寻。 如 阁下欲收取本次公司通讯之印刷本，请填妥本通知信函背面之申请表格及使用申请表格底部随附之邮寄标签 （已预付在香港投寄之邮费）将申请表格寄回 本公司之过户登记处卓佳广进有限公司，地址为香港皇后大道东183号合和中心二十二楼 （ 「过户登记处」）。 请注意，当 阁下填写及寄回申请表格以索取本次公司通讯之印刷本後，即表示确认 阁下收取印刷本之指示将适用於本公司日後所有之公司通讯 （附注2），直 至 阁下通知过户登记处另外之安排或 阁下停止持有本公司之任何股份。 倘 阁下对本通知信函有任何疑问，请於办公时间内 （星期一至星期五上午九时至下午五时，公众假期除外）致电过户登记处之客户服务热线(852) 2980 1333查 询。 此 致 列位非登记股东 （附注1） 台照 代表 力宝有限公司 董事总经理兼行政总裁 李联炜 谨启 二零一七年三月二十三日 附注： (1) 本通知信函乃向本公司之 「非登记股东」发出。 「非登记股东」指其股份存放於中央结算及交收系统(CCASS)及透过香港中央结算有限公司不时向本公司索取公司通讯之人士 或公司。 (2) 「公司通讯」乃指由本公司发出或将予发出以供其任何证券之持有人参照或采取行动之任何文件，其中包括但不限於董事会报告及年度账目 （连同核数师报告）、中期报告、 会议通告、上市文件、通函及代表委任表格。 LIPPO LIMITED 力 宝 有 限 公 司 (Incorporated in Hong Kong with limited liability) （於香港注册成立之有限公司） （ Stock code 股份代号：226） NOTIFICATION LETTER 通知信函 23rd March, 2017 Dear Non-registered Shareholders(Note 1), Notification of publication of circular re: possible major transaction in relation to voluntary conditional cash offer for shares in Healthway Medical Corporation Limited by RHB Securities Singapore Pte. Ltd. for and on behalf of Gentle Care Pte. Ltd. (an indirect subsidiary of Lippo Limited) (the “Current Corporate Communication”) The Current Corporate Communication of Lippo Limited (the “Company”), in both English and Chinese versions, are now available on the website of the Company at www.lippoltd.com.hk and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk. You may access the Current Corporate Communication by clicking the “Investor Information” section of the Company’s website or by searching under “Listed Company Information” on the Stock Exchange’s website. If you wish to receive the printed copies of the Current Corporate Communication, please complete the Request Form on the reverse side of this notification letter and return it to the Company’s Registrar, Tricor Progressive Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong (the “Registrar”) by post using the mailing label (for pre-paid postage in Hong Kong) at the bottom of the Request Form. Please note that by completing and returning the Request Form to request for the printed copies of the Current Corporate Communication, you will expressly indicate that your instruction to receive a printed copy will apply to all future Corporate Communication(Note 2) of the Company to be sent to you until you notify the Registrar to the contrary or you cease to hold any shares of the Company. Should you have any queries relating to this notification letter, please contact Customer Service Hotline of the Registrar at (852) 2980 1333 during business hours (9:00 a.m. to 5:00 p.m. from Monday to Friday, excluding public holidays). Yours faithfully, For and on behalf of Lippo Limited John Luen Wai Lee Managing Director and Chief Executive Officer Notes: (1) This notification letter is addressed to “Non-registered Shareholders” of the Company, which mean such persons or companies whose shares are held in The Central Clearing and Settlement System (CCASS) and who have notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communication. (2) “Corporate Communication” refers to any document issued or to be issued by the Company for information or action of holders of any of its securities, including but not limited to, the directors’ report and annual accounts together with a copy of the auditors’ report, the interim report, a notice of meeting, a listing document, a circular and a proxy form. Request Form 申请表格 To: Lippo Limited (the “Company”) c/o Tricor Progressive Limited Level 22, Hopewell Centre 183 Queen’s Road East, Hong Kong 致： 力宝有限公司 （ 「本公司」） 卓佳广进有限公司转交 香港皇后大道东183号 合和中心二十二楼 I/We would like to receive the circular re: possible major transaction in relation to voluntary conditional cash offer for shares in Healthway Medical Corporation Limited by RHB Securities Singapore Pte. Ltd. for and on behalf of Gentle Care Pte. Ltd. (an indirect subsidiary of Lippo Limited) (the “Current Corporate Communication”) and all future Corporate Communication(Note 1) of the Company in printed copy. 本人�u吾等要求索取载有有关RHB Securities Singapore Pte. Ltd. 代表Gentle Care Pte. Ltd. （力宝有限公司之间接附属公 司）就Healthway Medical Corporation Limited 之股份提出自愿有条件现金要约之可能进行之主要交易之通函 （ 「本次公司通 讯」）及日後刊发之所有公司通讯 （附注1）之印刷本。 Signature: Date: 签署： 日期： Name: 姓名： (English 英文) (Chinese 中文) (in BLOCK LETTERS 请以正楷填写) Contact Phone Number: 联络电话： Notes 附注： (1) “Corporate Communication” refers to any document issued or to be issued by the Company for information or action of holders of any of its securities, including but not limited to, the directors’ report and annual accounts together with a copy of the auditors’ report, the interim report, a notice of meeting, a listing document, a circular and a proxy form. 「公司通讯」乃指由本公司发出或将予发出以供其任何证券之持有人参照或采取行动之任何文件，其中包括但不限於董事会报告及年度账目 （连同核数师 报告）、中期报告、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 copies of the Current Corporate Communication, you have expressly indicated that you prefer to receive all future Corporate Communication of the Company in printed copy. 当 阁下填写及寄回本申请表格以索取本次公司通讯之印刷本後，即表示 阁下确认拟收取本公司日後刊发之所有公司通讯之印刷本。 (Please cut along the dotted line 请沿虚线剪下) Please cut the mailing label and stick this on an envelope to return this Request Form to us. No postage stamp is required for local mailing. 当 阁下寄回此申请表格时，请将此邮寄标签剪贴於信封上。 如在本港投寄， 阁下无需支付邮费或贴上邮票。 Mailing Label 邮寄标签 Tricor Progressive Limited 卓佳广进有限公司 Freepost No. 简便回邮号码：37 Hong Kong 香港 Lippo Limited (226) 力宝有限公司