(The Chinese version is for reference only, the English version prevails)
1. Purpose
This Policy aims to set out the provisions with the objective of ensuring that our
shareholders are provided with ready, equal and timely access to balanced and
understandable information about the Company (including its financial performance,
strategic plans and material developments) in order to enable them to exercise their rights
in an informed manner and to allow them to engage actively with the Company.

2. General Policy
• Information shall be communicated to Shareholders mainly through the
Company’s financial reports (interim and annual reports), annual general
meetings and other general meetings that may be convened, as well as by making
available all the disclosures (circular, notices of general meetings and associated
explanatory documents) published on the website of The Stock Exchange of Hong
Kong Limited (“SEHK”) at and our company website at;
• Corporate communication will be provided to Shareholders in both English and
Chinese versions to facilitate Shareholders’ understanding;
• Shareholders are encouraged to participate in general meetings or to appoint
proxies to attend and vote at meetings for and on their behalf if they are unable to
attend the meetings;
• Board members, committee members and external auditors will attend annual
general meetings to answer Shareholders’ questions; and
• Shareholders are encouraged to attend shareholders’ activities organized by the
company where information about the Company, including its latest strategic goal
and plan will be communicated.
Adopted in March 2012
* For identification purpose only