公告日期：2013-08-29

(A joint stock limited company incorporated in the People’s Republic of China with limited liability)
（在中华人民共和国注册成立之股份有限公司）
(Stock Code 股份代号：6837)
NOTIFICATION LETTER 通 知 信 函
30 August 2013
Dear Shareholder,
Haitong Securities Co., Ltd.* (the “Company”)
– Notice of Publication of Interim Report, Circular, Notice of Extraordinary General Meeting, Proxy Form and Reply Slip (the
“Current Corporate Communication”)
The English and Chinese versions of the Current Corporate Communication are available on, and may be accessed under “Announcement and
Circular” in the Investor Relations section of the Company’s website at www.eastmoney.com and are also available on the website of The Stock Exchange
of Hong Kong Limited at www.hkexnews.hk. If you have elected to receive corporate communications
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in printed form, the printed form (or forms) of
the Current Corporate Communication is (or are) enclosed.
You may at any time choose to receive free of charge corporate communications either in printed form, or read the website version; and either
in English language version only, Chinese language version only or both language versions, notwithstanding any wish to the contrary you have
previously conveyed to the Company. If you want to receive another printed version of the Current Corporate Communication, please complete the
reversed Request Form and send it to the Company c/o the Company’s H Share Registrar in Hong Kong (the “H Share Registrar”), Computershare
Hong Kong Investor Services Limited, using the mailing label and need not to affix a stamp when returning (if posted in Hong Kong). Otherwise,
please affix an appropriate stamp. The address of the H Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong
Kong. The Request Form may also be downloaded from the Company’s website at www.eastmoney.com or the website of The Stock Exchange of Hong
Kong Limited at www.hkexnews.hk.
If you would like to change your choice of lang……

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