渤海銀行：2022渤海銀行社會責任報告之發佈通知.pdf

1、 (A joint stock company incorporated in the Peoples Republic of China with limited liability)（於中華人民共和國註冊成之股份有限公司）(Stock Code 股份代號：股份代號：9668）NOTIFICATION LETTER 通知信函通知信函 April 27,2023 Dear Shareholders,CHINA BOHAI BANK CO.,LTD.(the“Bank”)Notice of Publication of 2022 Corporate Social Responsibility R

2、eport of China Bohai Bank(“Current ESG report”)The English and Chinese versions of the Banks Current ESG report are available on the Banks website at and the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk.You may access the Current ESG report by clicking“Investor Relations”on

3、 the home page of our website,then selecting“2022 Corporate Social Responsibility Report Of China Bohai Bank”under“Corporate Social Responsibility”;or browsing through the website of Hong Kong Exchanges and Clearing Limited.If shareholders have difficulty in gaining access to the Current ESG report

4、posted on the Banks website and you want to request printed version(s)of the Current ESG report,please send this bar-coded notification letter,a letter stating your request with signature by mail to the Banks H share registrar.The address of the Banks H share registrar is 17M Floor,Hopewell Centre,1

5、83 Queens Road East,Wanchai,Hong Kong.Yours faithfully,CHINA BOHAI BANK CO.,LTD.Note:This letter is addressed to shareholders and non-registered holders(“non-registered holder”means such person or company whose shares are held in The Central Clearing and Settlement System(CCASS)of the Bank.If you ha

6、ve sold or transferred your shares of the Bank,please disregard this notification letter.各位股份持有人：渤海銀行股份有限公司渤海銀行股份有限公司（本（本行行）2022 渤海銀行社會責任報告渤海銀行社會責任報告（本次本次 ESG 報告報告）之發佈通知）之發佈通知 本行的本次 ESG 報告中、英文版本已上載於本行網站 及香港交及結算所有限公司網站 www.hkexnews.hk，歡迎瀏覽。閣