CPMC : Notification Letter to Non-registered Holder and Request Form

CPMC HOLDINGS LIMITED

中 糧 包 裝 控 股 有 限 公 司

(incorporated in Hong Kong with limited liability)

(Stock code: 906)

N O T I F I C AT I O N L E T T E R 通知信函

27 November 2019

Dear Non-registered Holder(Note 1),

CPMC Holdings Limited (the "Company")

- Notice of Publication of Circular (the "Current Corporate Communication")

The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's w ebsite at http://www.cofcopack.comand the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk(the "HKEX's website"). You may access the Current Corporate Communication as appeared on the Company's website or browsing through the HKEX's website.

If you want to receive a printed version of the Current Corporate Communication and all future Corporate Communication (Note 2), please complete the request form (the "Request Form") on the reverse side and return it to the Company c/o the Company's share registrar (the "Share Registrar"), Computershare Hong Kong Investor Services Limited by using the mailing label at the bottom of the Request Form (a stamp is not required if poste d in Hong Kong). The address of the 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 http://www.cofcopack.comor HKEX's website at www.hkexnews.hk.

Should you have any queries in relation to this letter, 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 Hong Kong public holidays or send an email to cpmc.ecom@computershare.com.hk.

By order of the Board

CPMC Holdings Limited

Zhang Xin

Chairman and Executive Director

Note: 1. 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.

2. Corporate Communication means any document issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

（ 附 註 1 ）

各位非登記持有人 ：

中 糧 包 裝 控 股 有 限 公 司 （「本 公 司 」）

• 通函（「本次公司通訊」）之發佈通知

本公司本次公司通訊的中、英文版本已上載於本公司的網站 http://www.cofcopack.com和香港聯合交易所有限公司的網站 www.hkexnews.hk（「聯交

所網站」）。 閣下可在本公司網站閱覽本次公司通訊或在聯交所網站瀏覽有關文件。

如 閣下欲收取本次公司通訊及日後之公司通訊（ 附 註 2 ） 的印刷本，請填妥在本函背面的申請表格（「申請表格」），並使用隨附之郵寄標籤寄回

本公司股份過戶登記處（「股份過戶登記處」），香港中央證券登記有限公司（如在香港投寄則毋須貼上郵票）。股份過戶登記處地址為香港灣仔 皇后大道東 183 號合和中心 17M 樓。申請表格亦可於本公司的網站 http://www.cofcopack.com或聯交所網站 www.hkexnews.hk 內下載。

如 閣下對本函內容有任何疑問，請於星期一至五（香港公眾假期除外）上午 9 時正至下午 6 時正的辦公時間內致電本公司的電話熱線(852) 2862

8688 或電郵至cpmc.ecom@computershare.com.hk。

承 董 事 會 命

中 糧 包 裝 控 股 有 限 公 司

主 席 兼 執 行 董 事

張 新

謹 啓

2 0 1 9 年 11 月 2 7 日

附註：1. 此函件乃向本公司之非登記持有人(「非登記持有人」指股份存放於中央結算及交收系統的人士或公司，透過香港中央結算有限公司不時向本公司發出通 知，希望收到公司通訊)發出。如果 閣下已經出售或轉讓所持有之本公司股份，則無需理會本函件及所附申請表格。

2. 公司通訊指本公司發出或將予發出以供其任何證券持有人參照或採取行動的任何文件，其中包括但不限於：(a)董事報告書、本公司的年度賬目連同核數師 報告及(如適用)財務摘要報告；(b)中期報告及(如適用)中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。