CHANGSHOUHUA FOOD COMPANY LIMITED

長壽花食品股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(於開曼群島註冊成立之有限公司)

(Stock code: 1006)

(股份代號:1006

25 September 2019

Dear Non-Registered Holder of Securities of the Company,

Notification of publication of Corporate Communication

on the Company's official website for corporate communication

We hereby notify you that the following corporate communication (the "Corporate Communication") of Changshouhua Food Company Limited (the "Company"), in both English and Chinese, is now available on the Company's official website for corporate communication at http://www.chinacornoil.com.

  • Interim Report 2019

You may access the Corporate Communication from the Company's official website.

If you wish to receive a printed copy of the Corporate Communication, you can complete the enclosed Request Form and return it to the Company's Hong Kong Branch Share Registrar, Tricor Investor Services Limited by post using the mailing label provided. The printed copy of the Corporate Communication 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 Corporate Communication, you will expressly indicate that you prefer to receive all future Corporate Communication of the Company in printed form.

Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Investor Services Limited at 2980 1333 from 9:00 a.m. to 5:30 p.m., Monday to Friday (excluding public holidays).

Yours faithfully,

Chan Yuen Ying, Stella

Company Secretary

Note: Corporate Communication refers to any document 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.

致本公司證券的非登記持有人

於本公司企業通訊之官方網站刊發公司通訊的通知

現謹通知 閣下,長壽花食品股份有限公司(「本公司」)之下述的公司通訊(「公司通訊」)的英文本及中文本,現已登載於本公司企業 通訊之官方網站http://www.chinacornoil.com.

二零一九年中期報告

請於本公司網站閱覽及接收公司通訊。

倘 閣下擬收取公司通訊的印刷本,可填妥隨附之申請表格及以郵寄標籤寄回本公司之香港股份過戶登記分處-卓佳證券登記有 限公司。公司通訊的印刷本將免費發送予 閣下。

請注意,當 閣下填寫及寄回申請表格以索取公司通訊的印刷本後,即表示 閣下確認擬收取本公司日後刊發的所有公司通訊的 印刷本。

倘 閣下對本通知有任何查詢,請於星期一至星期五(公眾假期除外)上午9 時至下午530 分致電卓佳證券登記有限公司客戶服務 熱綫,電話號碼為2980 1333

公司秘書

陳婉縈

謹啟

二零一九年九月二十五日

註: 公司通訊指由公司發出或將予發出以供公司股東參照或採取行動的任何文件,其中包括但不限於年報、財務摘要報告(如適用)、中期報告、 中期摘要報告(如適用)、會議通告、上市文件、通函及代表委任表格。

Name(s) and address of Non-Registered Holder(s)

CHANGSHOUHUA FOOD COMPANY LIMITED

非登 記 持 有 人 姓名 及地址

長壽花食品股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(於開曼群島註冊成立之有限公司)

(Stock code: 1006)

(股份代號:1006

REQUEST FORM 申請表格

To: Changshouhua Food Company Limited (the "Company")

致: 長 壽花食品股 份有限公司(「公司」)

c/o Tricor Investor Services Limited

卓 佳證券登記 有限公司轉 交

Level 54, Hopewell Centre

香 港皇后大道 東183

183 Queen's Road East, Hong Kong

合 和中心54

I/We would like to receive the printed copy of the following Corporate Communication(Note 1) and all future Corporate Communication of the Company (Note 2) :

本人╱吾等要求索 取 下列 之公 司 通訊(註1及公 司日 後 刊 發的所 有 公 司通 訊 的 印 刷本(註2

(Please mark "×" in the box)

(請在空格內 劃 上「×」號)

Interim Report 2019

二零 一九 年 中期 報告

Signature:

Date:

簽署:

日期:

Name:

(English)

(Chinese)

姓名:

( 英 文)

( 中 文)

(in block letters 以 正楷 填 寫 )

Contact Phone Number:

聯絡 電 話:

Notes 註:

  1. Corporate Communication refers to any document 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 訊 指 由 公 司 發 出 或 將 予 發 出 以 供 公 司 股 東 參 照 或 採 取 行 動 的 任 何 文 件,其 中 包 括 但 不 限 於 年 報、財 務 摘 要 報 告(如 適 用)、中 期 報 告、中 期 摘 要 報 告(如適用)、會議 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 Communication, you have expressly indicated that you prefer to receive all future Corporate Communication of the Company in printed form.
    當 閣下 填寫 及 寄回 申請 表 格以 索取 公 司通 訊的 印 刷本 後,即 表示 閣 下 確 認 擬收 取 公 司 日後 刊 發 的 所有 公 司 通 訊的 印 刷 本。

PERSONAL INFORMATION COLLECTION STATEMENT 收集 個 人 資 料聲 明

  1. "Personal Data" in these statements has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (the "PDPO").
    本聲 明中所 指的「個人 資 料」具 有香 港法 例 第486 章 個人 資 料(私 隱)條 例(「私隱 條 例」)中「個 人 資料」的 涵 義。
  2. Your supply of Personal Data to the Company is on a voluntary basis and is used for processing your instructions and/or requests as stated in this Request Form. Failure to provide sufficient information may result in the Company not being able to process your such instructions and/or requests as stated in this Request Form.
    閣下是自願向公司提供個人資料,用以處理 閣下在本申請表格上所述的指示及或要求。若 閣下未能提供足夠資料,公司可能無法處理 閣下在本申 請表 格上所 述的 指示 及或 要求。
  3. Your Personal Data will not be transferred to other third parties (other than Tricor Investor Services Limited) unless it is a requirement to do so by law, for example, in response to a court order or a law enforcement agency's request and will be retained for such period as may be necessary for our verification and record purposes.
    除非按法例規定,例如應法庭命令或執法機關的要求,否則個人資料將不會轉交其他第三方(卓佳證券登記有限公司除外)及將在必要期間保留作核實及 紀錄 用途。
  4. You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing addressed to the Personal Data Privacy Officer of Tricor Investor Services Limited.
    閣下有權根據私隱條例 的條文查閱及或修改 閣下的個人資料。任何該等 查閱及或修改個人資 料的要求均須以書面 方式向卓佳證券登 記有限公司的 個人 資料私 隱主 任提 出。

(Please cut along the dotted line)

(請沿虛線剪 下)

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. Otherwise,

please affix an appropriate stamp.

閣下寄回此申請表格時,請將郵寄標籤剪貼於信封上。

如在本港投寄毋須貼上郵票。否則請貼上適當的郵票。

郵寄 標籤 MAILING LABEL

卓佳 證 券 登 記有 限 公 司

Tricor Investor Services Limited 簡 便回 郵 號 碼 Freepost No. 37 香 港 Hong Kong

Changshouhua 長壽花(1006)

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Disclaimer

Changshouhua Food Company Limited published this content on 24 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 September 2019 10:51:04 UTC