中集车辆:境内同步披露公告(二)

【摘要】 证券代码：301039证券简称：中集车辆公告编号：2024-012 中集车辆（集团）股份有限公司 境内同步披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 中集车辆（集团）股份...

证券代码：301039            证券简称：中集车辆            公告编号：2024-012
            中集车辆（集团）股份有限公司

                  境内同步披露公告

    本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。

    中集车辆（集团）股份有限公司于 2024 年 2 月 23 日在香港联合交易所有限
公司披露易网站（www.hkexnews.hk）刊登了《致非登记股东之通知信函及回条-以电子方式发布公司通讯之安排》。

    根据《深圳证券交易所创业板股票上市规则》11.2.1 条关于境内外同步披露
的要求，特将有关公告同步披露如下，供参阅。

    特此公告。

                                        中集车辆（集团）股份有限公司
                                                    董事会

                                            二〇二四年二月二十三日

                      CIMC Vehicles (Group) Co., Ltd.

                      中集车辆（集团）股份有限公司

                            (A joint stock company incorporated in the People’s Republic of China with limited liability)

                                        （于中华人民共和国注册成立的股份有限公司）

                                                    (Stock Code 股份代号: 1839)

                                                                                                      23 February 2024
Dear non-registered shareholder(s),

                          Arrangement of Electronic Dissemination of Corporate Communications

Pursuant to Rule 2.07A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”)
under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December
2023, CIMC Vehicles (Group) Co., Ltd.  (the “Company”) is writing to inform you that the Company has adopted electronic dissemination of
corporate communications (the “Corporate Communications”), which means any documents issued or to be issued by the Company for the
information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors’ report, its annual
accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where
applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form.

Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of
the Company at www.cimcvehiclesgroup.com and the HKExnews website at www.hkexnews.hk in place of printed copies.

As a non-registered shareholder, if you wish to receive Actionable Corporate Communications(Note) from the Company pursuant to the
Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your
Shares are held (collectively, the “Intermediaries”) and provide your email address to your Intermediaries.

If the Company does not receive your functional email address from the Intermediaries, until such time that the functional email address
is provided to the Intermediaries, the Company will send the Actionable Corporate Communications(Note) in printed form in the future.
If you wish to receive the Corporate Communications in printed form, please complete, sign and return the reply form on the reverse side to the
Company’s H share registrar (the “H Share Registrar”), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre,
183 Queen’s Road East, Wan Chai, Hong Kong or send an email to cimcvehicles.ecom@computershare.com.hk by specifying your name, address
and request to receive the Corporate Communications in printed form.

Should you have any queries relating to this letter, please contact the H Share Registrar at cimcvehicles.ecom@computershare.com.hk.

                                                                                          Yours faithfully,

                                                                                        By order of the Board

                                                                                  CIMC Vehicles (Group) Co., Ltd.

                                                                                            Li Guiping

                                                                                        Executive Director

Note: ActionableCorporateCommunicationisanycorporatecommunicationthatseeksinstructionsfrom anissuer’ssecuritiesholdersonhowtheywishtoexercise
      their rights or make an election as the issuer’s securities holder.

各位非登记股东：

                                          以电子方式发布公司通讯之安排

根据自 2023 年 12 月 31 日起生效的扩大无纸化上市机制及以电子方式发布公司通讯规定下香港联合交易所有限公司证券上市规则
（‘上市规则’）第 2.07A 条，中集车辆(集团)股份有限公司（‘公司’）谨此通知  阁下，公司已采用以电子方式发布公司通讯（‘公司通讯’）之安排，该公司通讯是指公司为向其任何证券持有人或投资大众提供资讯或提醒其采取行动而发布或将要发布的任何文件，包括但不限于(a) 董事报告、年度帐目以及审计报告副本以及（如适用）财务摘要报告； (b) 中期报告及其中期报告摘要（如适用）；
(c) 会议通知； (d) 上市文件； (e) 通函和 (f) 代表委任表格。

请注意，所有未来公司通讯的英文版和中文版将在公司网站 www.cimcvehiclesgroup.com 和披露易网站 www.hkexnews.hk 上提供，以代替印刷本。
作为非登记股东，如有意根据《上市规则》收取可供采取行动的公司通讯（附注）， 阁下应联络代  阁下持有股份的银行、经纪、托管商、代理人或香港中央结算（代理人）有限公司（统称‘