CHINA OVERSEAS PROPERTY HOLDINGS LIMITED

中 海 物 業 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2669)

Date as postmarked

Dear Non-Registered Holder(s) of Securities of the Company,

Notification of publication of corporate communications on the Company's website

We hereby notify you that the Circular - Continuing Connected Transactions and Proposed Re-election of Director and Notice of Extraordinary General Meeting (the "Document") of China Overseas Property Holdings Limited (the "Company"), in both English and Chinese, is now available on the Company's website at http://www.copl.com.hk and the HKEx's website at http://www.hkexnews.hk.

You may access the Document by clicking the tab titled - "Circular - Continuing Connected Transactions and Proposed Re-election of Director and Notice of Extraordinary General Meeting" on the Company's website for viewing and downloading.

If you wish to receive the Document in printed form, please complete and sign the Request Form and return the same to the Company's Branch Share Registrar in Hong Kong, Tricor Investor Services Limited, by post using the mailing label provided. The Document will be posted to you free of charge upon receipt of your request.

Please also note that by completing, signing and returning the Request Form for the Document in printed form, you will expressly indicate that you prefer to receive all future Corporate CommunicationsNote of the Company in printed form and in the language selected.

Should you have any queries relating to this notification, please call our hotline at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).

Yours faithfully, For and on behalf of

China Overseas Property Holdings Limited Yan Jianguo

Chairman and Non-executive Director

Note:

Corporate Communications include any publication issued or to be issued by the Company for information or action of holders of any of its securities, including, but not limited to, directors' reports, annual accounts together with auditors' reports, interim reports, notices of meetings, circulars, proxy forms and any "corporate communication" as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

REQUEST FORM 申 請 表 格

To: China Overseas Property Holdings Limited (the "Company")

c/o Tricor Investor Services Limited Level 22, Hopewell Centre

183 Queen's Road East Hong Kong

致： 中 海 物 業 集 團 有 限 公 司（「本 公 司」）

經 卓 佳 證 券 登 記 有 限 公 司

香 港 皇 后 大 道 東 183 號

合 和 中 心 22 樓

I/We would like to receive a printed form of the Circular and all future Corporate Communications Note1 of your company. (Please "✓" the appropriate box)

本 人 ╱ 吾 等 要 求 索 取 貴 公 司 通 函 及 日 後 所 有 公 司 通 訊 附註 1 的 印 刷 本 。（ 請 在 適 當 空 格 內 劃 上「 ✓ 」號 ）

  • in printed form in English only; or

    只 收 取 英 文 印 刷 本 ； 或

  • in printed form in Chinese only; or

    只 收 取 中 文 印 刷 本 ； 或

  • in printed form in both English and Chinese.

收 取 中 英 文 印 刷 本 。

Full Name(s) in English (Please use BLOCK LETTERS)

英 文 姓 名（ 請 以 正 楷 填 寫 ）

Contact telephone number

聯 絡 電 話

Signature

簽 署

Full Name(s) in Chinese

中 文 姓 名

Contact email address

聯 絡 電 郵 地 址

Date

日 期

Notes 附註：

  1. Corporate Communications include any publication issued or to be issued by the Company for information or action of holders of any of its securities, including, but not limited to, directors'reports, annual accounts together with auditors' reports, interim reports, notices of meetings, circulars, proxy forms and any"corporate communication"as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. 公司通訊包括本公司發出或將予發出以供其任何證券的持有人參照或採取行動的任何文件，其中包括但不限於： 董事會報告、年度賬目連同核數師報告、中期報告、會議通告、通函、委派代表書，以及任何香港聯合交易所有 限公司證券上市規則內所指的「公司通訊」。

  2. By completing and returning this Request Form to request for the printed copy of the Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form.

當 閣下填妥並寄回本申請表格以索取公司通訊的印刷本後，即明確表示閣下選擇收取本公司日後所有公司通訊 的印刷本。

Please cut the mailing label and stick this on the envelope to return this Request Form to us.

No postage stamp necessary if posted in Hong Kong

閣 下 寄 回 此 申 請 表 格 時 ， 請 將 郵 寄 標 籤 剪 貼 於 信 封 上 。

如 在 本 港 投 寄 毋 須 貼 上 郵 票 。

Tricor Investor Services Limited 卓 佳 證 券 登 記 有 限 公 司 Freepost No. 37 簡 便 回 郵 號 碼 Hong Kong 香 港

郵 寄 標 籤 MAILING LABEL

China Overseas Property Holdings Ltd. published this content on 29 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 August 2017 09:37:02 UTC.

Original documenthttp://chinaoverseasproperty.todayir.com/attachment/2017082917320200012903993_en.pdf

Public permalinkhttp://www.publicnow.com/view/5872B43F670E60781A2FFE6B4FB7C2286A8E8307