CITIC Dameng Holdings Limited

中信大錳控股有限公司*

(incorporated in Bermuda with limited liability)

Stock Code: 1091

29 August 2019

Dear Investor (Note) ,

CITIC Dameng Holdings Limited (the "Company") - 2019 Interim Report (the "Current Corporate Communication")

We enclose herewith the printed copy of the Current Corporate Communication of the Company. Please note that the Current Corporate Communication is also available on the Company's website at www.dameng.citic.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk.

Should you have any query relating to this letter, please contact us at (852) 2179 1310 during business hours from 9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays.

Yours faithfully,

CITIC Dameng Holdings Limited

Note:

This notification letter is being sent to the non-registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and who have

notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Current Corporate Communications. If you have sold or transferr ed your shares

in the Company, please disregard this notification letter and the Request Form enclosed.

  • For identification only

致投資者( 附 註 ) ：

中信大錳控股有限公司（「本公司」）－ 2019 年中期報告（「本次公司通訊文件」）

現隨本函附上本公司之本次公 司通 訊文 件 之 印刷 本 。請注意： 閣下亦可在本公司網站（www.dameng.citic.com）或香港交易所披 露易網站（www.hkexnews.hk）閱覽本次公司通訊文件。

如 閣下對本函有任何疑問，請致電本公司電話熱線(852) 2179 1310，辦公時間為星期一至五上午 9 時正至下午 6 時正（公眾假期除 外）。

中信大錳控股有限公司

謹啟

2019 年 8 月 29 日

附註： 本通知函件收件對象為本公司非登記股份持有人。該等人士的股份存放於中央結算及交收系統（中央結算系統）及他們已經通過香港中央結算有限公司通知本 公司，希望收到本次公司通訊文件。如果 閣下已出售或轉讓所持有的本公司股份，則無需理會本通知函件及所附申請表格。

  • 僅供識別

01091-6

Attachments

  • Original document
  • Permalink

Disclaimer

CITIC Dameng Holdings Ltd. published this content on 29 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 August 2019 09:05:05 UTC