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China Communications Services Corporation Limited Annual Report 2015
NOTICE OF ANNUAL GENERAL MEETING
Dividends will be denominated and declared in Renminbi. Dividends will be paid in Renminbi for holders of domestic shares and holders of H shares
(including enterprises and individuals) who invest in the H shares of the Company listed on the Hong Kong Stock Exchange through the Shanghai
Stock Exchange (“the Southbound Trading Link”) (the “Southbound Shareholders”), and dividends for H share shareholders other than the
Southbound Shareholders will be paid in Hong Kong dollars. The relevant exchange rate will be the average of the mid-point rates of Renminbi to
Hong Kong dollars as announced by the People’s Bank of China for the week prior to the date of approval of declaration of dividends by the Annual
General Meeting. The record date for entitlement to the shareholders’ rights and the relevant arrangements of dividend distribution for Southbound
Shareholders are the same as those for the Company’s H share shareholders. The proposed dividends are expected to be paid on or about Thursday,
18 August 2016 upon approval at the Annual General Meeting.
(8)
The annual general meeting is expected to last for half a day and shareholders (in person or by proxy) attending the annual general meeting shall be
responsible for their own transport and accommodation expenses.
(9)
The address of the Office of the Board is as follows:
No. 19, Chaoyangmen Beidajie
Dongcheng District
Beijing 100010
PRC
Contact person: Chung Wai Cheung, Terence
Telephone: (8610) 5850 2290
Facsimile: (8610) 5850 1534
