China Cinda Asset Management Co., Ltd. 中国信达资产管理股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (在中华人民共和国注册成立的股份有限公司) (Stock Code: 01359 and 4607 (Preference Shares)) (股份代号: 01359 及 4607（优先股） ) N OT I FIC ATI ON LET TE R 通 知 信 函 25 January 2017 Dear Shareholder, China Cinda Asset Management Co., Ltd. (the “Company”) �C Notice of Publication of the Circular on the Extraordinary General Meeting, the related Proxy Form and Reply Slip (“Current Corporate Communications”) The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at www.cinda.com.cn and the HKExnews’s website at www.hkexnews.hk, or the arranged printed form(s) of Current Corporate Communications is enclosed (if applicable). You may access the Current Corporate Communications by clicking “Investor Relations” on the home page of our website, and viewing them require Adobe Reader or browsing through the HKExnews’s website. Shareholders may at any time choose to receive free of charge Corporate Communications (Note) either in printed form, or read the website version; and either in English language version only, Chinese language version only or both language versions, notwithstanding any wish to the contrary they have previously conveyed to the Company. If you want to receive another printed version of the Current Corporate Communications, please complete the Request Form in reverse side and send it to the Company c/o Computershare Hong Kong Investor Services Limited (the “H Share Registrar”), using the mailing label and need not to affix a stamp when returning (if posted in Hong Kong). Otherwise, please affix an appropriate stamp. The address of H Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company’s website at www.cinda.com.cn or the HKExnews’s website at www.hkexnews.hk. If you would like to change your choice of language or means of receipt of the Company’s Corporate Communications in future, please write or send email at cinda@computershare.com.hk to the Company c/o the H Share Registrar. Even if you have chosen (or are deemed to have consented) to receive all future Corporate Communications via Website Version but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communications, the Company will promptly upon your request send the Current Corporate Communications to you in printed form free of charge. Should you have any queries relating to any of the above matters, please call the Company’s telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding public holidays or send an email to cinda@computershare.com.hk. By Order of the Board China Cinda Asset Management Co., Ltd. HOU Jianhang Chairman Note: Corporate Communications includes but not limited to (a) the directors’ report, 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, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; (f) a proxy form; and (g) reply form. 各位股东： 中国信达资产管理股份有限公司（「本公司」） �C 临时股东大会通函、相关代理人委任表格及回条（「本次公司通讯文件」）之发布通知 本公司的本次公司通讯文件中、英文版本已上载於本公司网站（www.cinda.com.cn） 及香港交易所披露易网站（www.hkexnews.hk），欢迎浏览。 或按安排附上本次公司通讯文件之印刷本（如适用）。请在本公司网站主页按「投资者关系」一项，并使用 Adobe Reader 开启或在香港交易 所披露易网站浏览有关文件。 尽管 阁下早前曾向本公司作出公司通讯文件 (附 注 )收取方式或语言版本的选择，但仍可以随时更改有关选择，转为以印刷本或网上方式收取及 只收取英文印刷本、或只收取中文印刷本；或同时收取中、英文印刷本，费用全免。如 阁下欲收取本次公司通讯文件之另一语言印刷本，请 阁下填妥在本函背面的申请表格，并使用随附之邮寄标签寄回，而毋须贴上邮票（如在香港投寄）；否则，请贴上适当的邮票，将申请表格请 寄回香港中央证券登记有限公司（「H 股证券登记处」），地址为香港湾仔皇后大道东 183 号合和中心 17M 楼。申请表格亦可於本公司网站 （www.cinda.com.cn） 或香港交易所披露易网站（www.hkexnews.hk） 内下载。 如欲选择有别於 阁下所选择的公司通讯语言版本或收取方式，请以书面或以电邮方式 cinda@computershare.com.hk 送交到 H 股证券登记处， 以更改日後公司通讯文件收取途径之选择。如股东已选择以网上方式收取日後公司通讯文件（或被视为已同意以网上方式收取） 但因任何理由 未能阅览载於网站的本次公司通讯文件，股东只要提出要求，我们将尽快向 阁下寄上所要求的有关文件的印刷版本，费用全免。 如对本函内容有任何疑问，请致电本公司电话热线 (852) 2862 8688，办公时间为星期一至五（公众假期除外）上午 9 时正至下午 6 时正或电邮 至 cinda@computershare.com.hk。 承董事会命 中国信达资产管理股份有限公司 侯建杭 董事长 2 0 1 7 年 1 月 2 5 日 附注：公司通讯文件包括但不限於：(a)董事会报告、年度财务报表连同核数师报告及如适用，财务摘要报告；(b)中期报告及如适用，中期摘要报告；(c)会议通告；(d)上 市文件；(e)通函；(f)代理人委任表格；及(g)回条。 CAMH-25012017-1(0) Request Form 申请表格 To: China Cinda Asset Management Co., Ltd. (the “Company”) (Stock Code: 01359 and 4607 (Preference Shares)) c/o Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong 致： 中国信达资产管理股份有限公司（「本公司」） （股份代号：01359 及 4607（优先股）） 经香港中央证券登记有限公司 香港湾仔皇后大道东 183 号 合和中心 17M 楼 I/We have already received a printed copy of the Current Corporate Communications in Chinese / English or have chosen (or are deemed to have consented) to read the Current Corporate Communications posted on the Company’s website, I/We would like to receive another printed version of the Current Corporate Communications of the Company as indicated below: 本人／我们已收取本次公司通讯文件之英文/中文印刷本或已选择（或被视为已同意） 浏览本公司网站所登载之本次公司通讯文件，但现 在希望以下列方式收取 贵公司本次公司通讯文件之另一语言印刷本： (Please mark ONLY ONE（ X） of the following boxes) (请从下列选择中，仅在其中一个空格内划上「 X」号) □ I 本人 /We／我们 would like to receive a printed copy in English 现在希望收取一份英文印刷本。 now. □ I 本人 /We／我们 would like to receive a printed copy in Chinese 现在希望收取一份中文印刷本。 now. □ I 本人 /We／我们 would like to receive both the printed English and Chinese copies 现在希望收取英文和中文各一份印刷本。 now. Name(s) of Shareholder(s)# 股东姓名# Signature 签名 (Please use ENGLISH BLOCK LETTERS 请用英文正楷填写 ) Address# 地址# (Please use ENGLISH BLOCK LETTERS 请用英文正楷填写 ) Contact Telephone Number 联络电话号码 Date 日期 # You are required to fill in the details if you download this Request Form from the Company’s website or the HKExnews’s website. 假如你从本公司网站或香港交易所披露易网站下载本申请表格，请必须填上有关资料。 Notes 附注： 1. Please complete all your details clearly. 请 阁下清楚填妥所有资料。 2. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign on this Request Form in order to be valid. 如属联名股东，则本申请表格须由该名於本公司股东名册上就联名持有股份其姓名位列首位的股东签署，方为有效。 3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void. 如在本表格作出超过一项选择、或未有作出选择、或未有签署、或在其他方面填写不正确，则本表格将会作废。 4. For the avoidance of doubt, the Company 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。 CAMH-25012017-1(0) -------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------ 邮寄标签 MAILING LABEL 阁下寄回此申请表格时，请将邮寄标签剪贴於信封上。 如在香港投寄毋须贴上邮票。 Please cut the mailing label and stick this on the envelope to return this Request Form to us. No postage stamp necessary if posted in Hong Kong. 香港中央证券登记有限公司 Computershare Hong Kong Investor Services Limited 简便回邮号码 Freepost No. 37 香港 Hong Kong