Notice Of Amending “Implementation Guide To HKSCC’s Participation In Online Voting Of Listed Companies Involved In Shanghai Stock Connect”

The Shanghai Stock Exchange (SSE) has amended the “Implementation Guide to Participation of Hong Kong Securities Clearing Company Ltd. (HKSCC) in Online Voting of Listed Companies Involved in Shanghai Stock Connect” (the “Implementation Guide” for short) in accordance with the “SSE Stock Listing Rules” and the newly released “SSE Detailed Rules for Online Voting at Shareholders’ Meetings of Listed Companies (Amended in 2015)”. The SSE hereby releases the amended “Implementation Guide”, which will take effect on January 26, 2015, and the old one will be abolished at the same time.