DGAP-News

Greater China Precision Components Ltd.: Transfer of Legal Title to Shares of the Company and Updating of Register of Members - Seite 2

the New Member (or its duly authorised officer, if a corporation) and his
signature witnessed by a solicitor, notary public or the Singapore embassy
situated at the place of execution. Upon receipt of a duly authenticated
written instruction from a New Member, the Company shall, at the sole risk
of the New Member, send the share certificate in respect of its/his
sharesby registered mail to the address indicated in its/his written
instruction. The Company, its officers and the Company's Share Registrar
shall not be responsible or liable to New Members for any loss or
misplacement of share certificates sent in the manner indicated above. All
such instructions received by the Share Registrar before 31 March 2015 will
be executed at the costs of the Company.

New Members who wish to request for an electronic photocopy of the share
certificate may send an email request to the Company's Share Registrar at
the email address indicated above. The email request should contain the
name of the New Member and the number of Shares held by it togetherwith a
clear and legible copy of the identification document of the New Member.

Shareholders are reminded that in accordance with the Company's Articles of
Association,the replacement of a share certificate which is lost or stolen
will require evidence of the lost and a letter of indemnity being produced
by the Member to the satisfaction of the Company. Such evidence will
include the filing of a lost report with the Singapore authorities and the
affirmation of a relevant statutory declaration of the loss.

2. Share CertificatesNot Registered in the Name of Beneficial Owners

As informed in the announcements of 14 August 2014, 22 September 2014 and
27 November 2014, interest holders and/or beneficial owners of Shares who
did not respond to the request for instructions pertaining to the transfer
of the legal title to the Shares or who had elected not to have their
Shares registered in their own names will have their Sharescontinue to be
registered and held in the name of DBS Nominees (Private) Limited and the
relevant share certificates in respect of such Shares will be kept by DBS
Nominees (Private) Limited.

3. Company Announcements and Notices of Corporate Exercises

Shareholders are reminded to refer to the Company's website at
www.greater-cpc.comfrom time to time for announcements relating to news,
corporate events, corporate actions and other developments of the Company.
In accordance with the Company's Articles of Association, a Member who
(having no registered address within Singapore) has not supplied to the
Company an address within Singapore for the service of notices shall not be
entitled to receive notices from the Company. Accordingly, Shareholders are
required to provide Singapore addresses should they wish to receive such
notices from the Company directly.

By Order of the Board

Wu Baoyu
Executive Director and Chief Executive Officer

6March 2015



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06.03.2015 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
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331005 06.03.2015