[公告]上实城市开发:致股东之通函登载通知   时间：2019年04月11日 12:45:53 中财网    

(Incorporated in Bermuda with limited liability)

（於百慕達註冊成立之有限公司）

(Stock Code: 563)

（股份代號：563）

12 April 2019

Dear Shareholder(s),

Shanghai Industrial Urban Development Group Limited (the “Company”):—

Notification of Publication of 2018 Annual Report and Circular dated 12 April 2019 together with Notice and Form of Proxy of Annual General Meeting (the
“Current Corporate Communications”)

The Current Corporate Communications of the Company (in English and Chinese) are available on the Company’s website at and the website of
Hong Kong Exchanges and Clearing Limited (“HKEx”) at You may access the Current Corporate Communications by clicking “Investor
Relations” on the homepage of the Company’s website.

You are entitled at any time to change your means of receipt and/or choice of language of the Current Corporate Communications and/or all future Corporate
Communications(Note) of the Company by providing reasonable prior notice through: (i) writing to the Company c/o the Hong Kong branch share registrar of the
Company, Tricor Secretaries Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong, or (ii) completing the Change Request Form on the
reverse side and returning it by using the pre-paid postage mailing label at the bottom of the Change Request Form (no stamp is needed if posted in Hong
Kong), or (iii) sending an e-mail with a scanned copy of the completed Change Request Form to siud563-ecom@hk.tricorglobal.com. The Change Request Form
may also be downloaded from the Company’s website at or the HKEx’s website at

Even if you have chosen (or are deemed to have agreed) to read the website version of the Company’s Current Corporate Communications published on the
Company’s website instead of receiving printed copies, if for any reason, you have difficulty in receiving or gaining access to such website version, the Company
will, upon your request in writing (by way of a letter to the Company c/o the Hong Kong branch share registrar of the Company or by way of an e-mail to
siud563-ecom@hk.tricorglobal.com), promptly send the printed version(s) of the Current Corporate Communications to you free of charge. If you have received
either the English or the Chinese version, you may also request that printed copies in the other language be sent to you.

Should you have any queries relating to the above, please call the service hotline of the Hong Kong branch share registrar of the Company at (852) 2980 1333
during business hours (9:00a.m. to 6:00p.m., Monday to Friday, excluding Hong Kong public holidays).

Yours faithfully,

For and on behalf of

Shanghai Industrial Urban Development Group Limited

Zeng Ming

Chairman

Note: Corporate Communications include but are not limited to (a) directors’ reports, annual accounts together with copies of the auditor’s reports and, where applicable, summary financial
reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meeting; (d) listing documents; (e) circulars; and (f) proxy forms.

各位股東：

上海實業城市開發集團有限公司（「本公司」）：—

二零一八年年報及日期為二零一九年四月十二日之通函，連同股東週年大會通告及代表委任表格（「是次公司通訊」）之登載通知

本公司是次公司通訊（中文及英文版）已於本公司網站及香港交易及結算所有限公司（「香港交易所」）網站登載。 閣下可在本公司網站
主頁按「投資者關係」瀏覽是次公司通訊。


閣下有權隨時預先以下述方式發出合理通知，以更改收取是次公司通訊及╱或所有日後本公司的公司通訊（附註）的收取方式及╱或語言版本之選擇：(i)書面致函本公司
（經本公司之香港股份過戶登記分處卓佳秘書商務有限公司，地址為香港皇后大道東183號合和中心22樓）；或(ii)填妥本函背面的變更申請表，使用變更申請表下方的
已預付郵費郵寄標籤（倘於香港投寄則毋須貼上郵票），將變更申請表寄回；或(iii)將已填妥之變更申請表的掃描副本電郵至 siud563-ecom@hk.tricorglobal.com。變更
申請表亦可於本公司網站或香港交易所網站下載。


即使 閣下已選擇（或被視為已同意）瀏覽刊於本公司網站的本公司是次公司通訊網上版本，以代替收取印刷本，如因任何理由於收取或接收該網上版本出現困難，本
公司在收到 閣下的書面要求（經本公司之香港股份過戶登記分處或電郵至siud563-ecom@hk.tricorglobal.com）後，將盡快向 閣下免費寄發是次公司通訊的印刷
本。倘 閣下已收取英文版或中文版， 閣下亦可要求本公司向 閣下寄發另一語言的印刷本。


倘 閣下對上述事宜有任何查詢，請於營業時間內（星期一至星期五上午九時正至下午六時正，香港公眾假期除外）致電本公司香港股份過戶登記分處服務熱線(852)
2980 1333。


代表

上海實業城市開發集團有限公司

主席

曾明

謹啟

附註： 公司通訊包括但不限於(a)董事會報告、年度賬目連同核數師報告副本及（倘適用）財務報告概要；(b)中期報告及（倘適用）中期報告概要；(c)會議通告；(d)上市文件；(e)通函；及(f)代表
委任表格。


二零一九年四月十二日




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