For enquiries relating to share transfer and registration as well as other administrative matters (e.g. receipt of dividend and change of correspondence address), please contact the Company's Share Registrar:

Computershare Hong Kong Investor Services Limited
Shops 1712–1716, 17/F, Hopewell Centre,
183 Queen's Road East,
Wanchai, Hong Kong

Telephone: (852) 2862 8555
Fax: (852) 2865 0990
Online Feedback Platform: www.computershare.com/hk/en/online_feedback
Office hour: Monday to Friday, 9:00a.m. to 1:00p.m. & 2:00p.m. to 6:00p.m.

Corporate Communication Requests

Please note that the English and Chinese versions of all corporate communications (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited) are available on the Company's website and the HKEXnews website (https://www.hkexnews.hk). Shareholders can make request for corporate communications in printed form. For details, please refer to the following:

- Notification Letter and Reply Form to Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications

- Notification Letter and Reply Form to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications

股份登記

華晨中國汽車控股有限公司（「本公司」）之股份於香港聯合交易所有限公司主板上市（股份代號：1114）。

有關股份過戶、登記手續以及其他行政事項（如收取股息及更改通訊地址）之查詢，請聯絡本公司之股份過戶登記處：

香港中央證券登記有限公司
香港灣仔皇后大道東 183 號
合和中心 17 樓 1712 至 1716 號舖

電話：(852) 2862 8555
圖文傳真：(852) 2865 0990
線上反饋平台：www.computershare.com/hk/zh/online_feedback
辦公時間：星期一至星期五，上午九時至下午一時及下午二時至下午六時

有關公司通訊的要求

所有公司通訊 (定義見香港聯合交易所有限公司證券上市規則) 的英文及中文版本同時載於本公司網站及「披露易」網站 (https://www.hkexnews.hk)。股東可以要求收取公司通訊的印刷本。有關詳情，請參閱以下內容：

- 致登記股東之通知信函及回條 - 以電子方式發佈公司通訊之強制規定

- 致非登記股東之通知信函及回條 - 以電子方式發佈公司通訊之強制規定