中国奥园地产集团股份有限公司.PDF

DMCC170226-2 (6th) China Aoyuan Property Group Limited 中國奧園地產集團股份有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號: 3883） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s) (1), 19 April 2017 China Aoyuan Property Group Limited (the ‘‘Company’’) — Notice of publication of (1) 2016 Annual Report, (2) Circular dated 19 April 2017 in relation to the Proposed Re-election of Retiring Directors at 2017 Annual General Meeting, Proposed General Mandates to Buy Back Shares and Issue New Shares, and Notice of 2017 Annual General Meeting (“AGM Notice”) , (3) AGM Notice, and (4) Proxy Form (collectively “Current Corporate Communications”) The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at and Hong Kong Exchanges and Clearing Limiteds (HKEx) website at www.hkexnews.hk. If you want to receive a printed version of the Current Corporate Communications and future Corporate Communications(2) of the Company, please complete the Request Form on the reverse side and send it to the Company c/o Computershare Hong Kong Investor Services Limited (the ‘‘Hong Kong Share Registrar’’) by using the mailing label at the bottom of the Request Form (need not affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. You may also send email with a scanned copy of the completed Request Form to aoyuan.hk@. The Request Form may also be downloaded from the Company’s website at or HKEx’s website at www