恒基地產：致登記股東之函件及更改表格-發佈2019年年報、建議有關一般授權及重選退任董事之通函、2019年可持續發展及企業社會責任報告及代表委任書.pdf

1、 23 April 2020 Dear Registered Shareholder,Henderson Land Development Company Limited(the“Company”)Annual Report 2019,Circular in relation to proposals for general mandates and re-election of retiring directors,Sustainability and CSR Report 2019 and the Proxy Form(collectively“Current Corporate Comm

2、unications”)Please be advised that the Current Corporate Communications have now been published.For shareholders who have elected to receive printed version of corporate communications,please find the enclosed copies of the Current Corporate Communications for your reading.In support of environmenta

3、l protection and for the purpose of saving printing and mailing costs,the Company encourages and recommends you to change(as referred below)your means of receipt of future corporate communications to read the Companys future corporate communications on the Companys website instead of receiving print

4、ed copies.For shareholders who have elected(or being deemed to have consented)to access corporate communications on the Companys website,please click the links“Investor Information”and“CSR”on the home page of the Companys website at to access the Current Corporate Communications.If you have difficul

5、ty in gaining access to the Current Corporate Communications on the Companys website,we will,promptly upon your request in writing,send printed version of the Current Corporate Communications to you free of charge.The aforesaid request should be sent to the Companys share registrar,Computershare Hon

6、g Kong Investor Services Limited(the“Companys Registrar”)at the below postal address by using the postage-prepaid mailing label provided or by email at the below email address.You may change your choice of language and/or means of receipt of future corporate communications at any time,free of charge