GCL New Energy Holdings Limited

協 鑫 新 能 源 控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

（於百慕達註冊成立之有限公司）

(Stock code: 451) （股份代號：451）

NOTIFICATION LETTER 通知信函

14 September 2020

Dear Non-registered Shareholder(Note 1),

GCL New Energy Holdings Limited (the "Company")

  • Notice of publication of Interim Report 2020

The English and Chinese versions of the Interim Report 2020 of the Company are available on the website of the Company at www.gclnewenergy.com and that of Hong Kong Exchanges and Clearing Limited ("HKEX") at www.hkexnews.hk. You may access the Interim Report 2020 through the website of the Company and that of HKEX.

If you wish to receive printed version(s) of the Corporate Communications(Note 2) of the Company, please complete the enclosed request form (the "Request Form") and return it to the Company c/o Hong Kong branch share registrar and transfer office (the "Hong Kong Branch Share Registrar"), Tricor Abacus Limited, by using the mailing label and need not affix a stamp when returning (if posted in Hong Kong). Otherwise, please affix an appropriate stamp. The address of Tricor Abacus Limited is Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong. The Request Form may also be downloaded from the website of the Company at www.gclnewenergy.com, or that of HKEX at www.hkexnews.hk.

Should you have any queries relating to this letter, please call the Hong Kong Branch Share Registrar at (852) 2980 1333 during business hours (9:00 a.m. to 5:00 p.m. from Monday to Friday, excluding Hong Kong public holidays).

Yours faithfully,

By order of the Board

GCL New Energy Holdings Limited

協鑫新能源控股有限公司

Zhu Yufeng

Chairman

Notes:

  1. This letter is addressed to Non-registered Shareholder (a "Non-registered Shareholder" means such person or company whose shares in the Company 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 Communications). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form.
  2. Corporate Communications include but not limited to (a) the directors' reports, annual accounts together with a copy of the auditor's reports and, where applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meetings; (d) listing documents; (e) circulars; and (f) proxy forms.

各位非註冊股東（附註1）：

協鑫新能源控股有限公司（「本公司」）

  • 中期報告2020之發佈通知

本公司中期報告2020的英文及中文版已於本公司網站www.gclnewenergy.com及香港交易及結算所有限公司（「香港交易所」）網站www.hkexnews.hk登載。 閣 下可透過本公司網站及香港交易所網站瀏覽中期報告2020。

如 閣下欲收取本公司之公司通訊（附註2）之印刷本，請填妥隨附之申請表格（「申請表格」），透過本公司香港股份過戶登記分處（「香港股份過戶登記分處」， 即卓佳雅柏勤有限公司）交回本公司，可使用隨附之郵寄標籤而毋須貼上郵票（如在香港投寄）。如非在香港投寄，則請貼上適當的郵票。卓佳雅柏勤有限 公司的地址為香港皇后大道東183號合和中心54樓。申請表格亦可於本公司網站www.gclnewenergy.com或香港交易所網站www.hkexnews.hk內下載。

倘 閣下對本信函有任何疑問，請致電香港股份過戶登記分處諮詢熱線(852) 2980 1333查詢，辦公時間為星期一至五（香港公眾假期除外）上午九時正至下 午五時正。

承董事會命

GCL New Energy Holdings Limited

協鑫新能源控股有限公司

主席

朱鈺峰

謹啟

2020年9月14日

附註：

  1. 此為致本公司非註冊股東（「非註冊股東」指該等持有本公司股份並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，表示欲 收取公司通訊）之函件。倘 閣下已出售或轉讓所持有之本公司股份，則毋須理會本信函及申請表格。
  2. 公司通訊包括但不限於：(a)董事會報告、年度財務報表連同核數師報告及（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。

Request Form

To: GCL New Energy Holdings Limited (the "Company") (Stock Code: 451) c/o Tricor Abacus Limited

Level 54, Hopewell Centre

183 Queen's Road East

Hong Kong

I/We would like to receive the Corporate Communications* of the Company in the manner as indicated below:

(Please mark "3" in ONLY ONE of the following boxes.)

to receive by mail the printed English version ONLY; or to receive by mail the printed Chinese version ONLY; or

to receive by mail both the printed English and Chinese versions.

Name of Non-registered Shareholder:

Contact telephone number:

Address:

Signature:

Date:

Notes:

  1. This letter is addressed to Non-registered Shareholder ("Non-registered Shareholder" means such person or company whose shares in the Company 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 Communications).
  2. Please complete all the items. If no box, or more than one box, is marked "3", the Company reserves its right to treat this Request Form as void.
  3. The above instruction will apply to all future Corporate Communications to be sent to you until you, by prior written notice of not less than five clear business days, inform the Hong Kong Branch Share Registrar, Tricor Abacus Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong by mail to the contrary or unless you have at any time ceased to have shareholdings in the Company.
  4. For the avoidance of doubt, we do not accept any other special instructions written on this Request Form.
  • Corporate Communications include but not limited to (a) the directors' reports, annual accounts together with a copy of the auditor's reports and, where applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meetings; (d) listing documents; (e) circulars; and (f) proxy forms.

Please cut the mailing label and stick it on an envelope

to return this Request Form to us.

No postage stamp necessary if posted in Hong Kong.

MAILING LABEL

卓佳雅柏勤有限公司 Tricor Abacus Limited

簡便回郵號碼 Freepost No. 37

香港 Hong Kong

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GCL New Energy Holdings Ltd. published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 09:44:09 UTC