致非登记持有人函件 - 有关载有股东周年大会补充通告之补充通函的发佈通知及申请表格

Fullshare Holdings Limited 丰盛控股有限公司 (Incorporated in the Cayman Islands with limited liability) （于开曼群岛注册成立之有限公司） (Stock Code 股份代号 : 00607) NOTIFICATION LETTER　通知信函 12 June 2024 Dear Non-registered Holder Fullshare Holdings Limited (the “Company”)– Notification of publication of Supplemental Circular containing Supplemental Notice of Annual General Meeting (collectively the “Current CorporateCommunication(s)”) The English and Chinese versions of Current Corporate Communication(s) are available on the website (the “Website Version”) of the Company at http://www.fullshare.com and the website of HKEXnews at http://www.hkexnews.hk or the printed version of Current Corporate Communication(s) is/are enclosed according to our agreed arrangement (if applicable).For future Corporate Communications a notification letter of publication of the Website Version of Corporate Communications in both English and Chinese versions will be sent by the Company to Non-registered Holder by email or by post on the publication date of the Corporate Communications. In support of electronic communication by email the Company recommends you to provide your bank broker custodian nominee or HKSCC Nominees Limited with your functional email address at any time in future.If you wish to receive printed version of Current Corporate Communication(s) please complete the request form (the “Request Form”) on the reverse side and return it to the Company’s branch share registrar in Hong Kong Tricor Standard Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong by post using the mailing label (for prepaid postage in Hong Kong) at the bottom of the Request Form or by email to 607-ecom@hk.tricorglobal.com.Please note that by completing and returning the Request Form to request for the printed version of Current Corporate Communication(s) you will expressly indicate that your instruction to receive printed version will apply to all future Corporate Communications to be sent to you. This request will be valid unless being revoked or superseded or until expired on the end of each financial year of the Company (whichever is earlier). Further request in writing will be required if you prefer to continue receiving printed copy of future Corporate Communications.Should you have any queries relating to this notification letter please contact the Company’s branch share registrar in Hong Kong Tricor Standard Limited at (852) 2980 1333 during business hours (9:00 a.m. to 5:00 p.m. from Monday to Friday excluding Hong Kong public holidays). Yours faithfully For and on behalf of Fullshare Holdings Limited Ji Changqun Chairman Notes: (1) This notification letter is addressed to “Non-registered Holder” which means such person or company whose shares are held in CCASS and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications. (2) Corporate Communications include any document(s) 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 and 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) the quarterly report if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form.各位非登记持有人： 丰盛控股有限公司（「本公司」） －有关载有股东周年大会补充通告之补充通函（统称「本次公司通讯」）的发布通知 本次公司通讯之英文及中文版本已登载于本公司网站(http://www.fullshare.com)及联交所披露易网站(http://www.hkexnews.hk（)「网上版本」），或本公司已按　阁下同意的安排附上本次公司通讯之印刷本（如适用）。 就日后刊发之公司通讯而言，本公司将于公司通讯刊发日期通过电子邮件或邮寄方式向非登记持有人发送公司通讯之网上版本的登载通知信函，该通知信函将同时提供英文及中文版本。为支持通过电子邮件方式进行电子通讯，本公司建议　阁下于日后随时向　阁下之银行、经纪、托管商、代理人或香港中央结算（代理人）有限公司提供有效的电邮地址。 如　阁下欲收取本次公司通讯之印刷本，请填妥本函背面之申请表格（「申请表格」）及使用申请表格底部随附之邮寄标签（已预付在香港投寄之邮费）寄回本公司之香港股份过户登记分处卓佳标准有限公司，地址为香港夏悫道16号远东金融中心17楼，或以电邮方式发送至607-ecom@hk.tricorglobal.com。 请注意，当　阁下填写及寄回申请表格以索取本次公司通讯之印刷本后，即表示确认　阁下收取印刷本之指示将适用于发送予　阁下之所有日后公司通讯。此要求将一直有效，除非被撤销或取代，或直到本公司的每个财政年度结束日到期（以较早者为准）。如果　阁下希望继续收到日后公司通讯的印刷本，则需要再作书面要求。 阁下如有任何与本通知信函有关的疑问，请在办公时间内致电本公司香港股份过户登记分处卓佳标准有限公司，电话号码为(852)29801333，办公时间为星期一至星期五（香港公众假期除外）上午九时正至下午五时正。 代表丰盛控股有限公司主席季昌群谨启二零二四年六月十二日 附注：(1)此通知信函乃向「非登记持有人」（指股份存放于中央结算系统的人士或公司，并透过香港中央结算有限公司不时向本公司发出通知以收取公司通讯）发出。 (2) 公司通讯包括本公司发布或将予发布以供其任何证券持有人或投资大众参照或采取行动的任何文件，其中包括但不限于(a)董事会报告，公司年度帐目连同核数师报告以及（如适用）财务摘要报告； (b)中期报告及（如适用）中期摘要报告； (c)季度报告（如有）； (d)会议通告； (e)上市文件； (f)通函；及(g)代表委任表格。Non-registered Holder’s information (English Name and Address)非登记持有人资料（英文姓名及地址） Request Form　申请表格 To: Fullshare Holdings Limited (the “Company”) 致： 丰盛控股有限公司（「本公司」） c/o Tricor Standard Limited 卓佳标准有限公司转交 17/F Far East Finance Centre 香港夏悫道16号 16 Harcourt Road Hong Kong 远东金融中心17楼 REMINDER提示 As a non-registered holder if you wish to receive Corporate Communications pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited 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.作为非登记持有人，如有意根据香港联合交易所有限公司证券上市规则收取公司通讯，　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「中介机构」），并向　阁下的中介机构提供　阁下的电邮地址。 I/We would like to receive current and future Corporate Communications in printed version in the means indicated below (applicable for dissemination arrangement vix printed copy): 本人╱吾等要求以下列方式收取本次及日后之公司通讯的印刷本（适用于以印刷本形式收取公司通讯）： (Please mark “?” in the following box请于下列空格内划上「?」号） to receive the printed English version ONLY.仅收取英文印刷本。 to receive the printed Chinese version ONLY.仅收取中文印刷本。 to receive the printed English and Chinese versions.收取英文及中文印刷本。 Signature(s): Name(s): 签名：姓名： (Please use ENGLISH BLOCK LETTERS请用正楷填写） Contact Telephone Number: Date: 联络电话号码：日期： Postal Address: 邮寄地址： Notes 附注： 1. Corporate Communications include any document(s) 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 and 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) the quarterly report if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form.公司通讯包括本公司发布或将予发布以供其任何证券持有人或投资大众参照或采取行动的任何文件，其中包括但不限于(a)董事会报告，公司年度帐目连同核数师报告以及（如适用）财务摘要报告；(b)中期报告及（如适用）中期摘要报告；(c)季度报告（如有）；(d)会议通告；(e)上市文件；(f)通函；及(g)代表委任表格。 2. By completing and returning this Request Form to request for the printed version of the Current Corporate Communication(s) you have expressly indicated that you prefer to receive all future Corporate Communications in printed version. This request will be valid unless being revoked or superseded or until expired at the end of each financial year of the Company (whichever is earlier). Further request in writing will be required if you prefer to continue receiving printed copy of future Corporate Communications.当　阁下填写及寄回此申请表格以索取本次公司通讯印刷本后，即表示　阁下确认拟收取日后所有公司通讯的印刷本。本要求将一直有效，除非被撤销或取代，或直到本公司的每个财政年度结束日到期（以较早者为准）。如果　阁下希望继续收到日后的公司通讯的印刷本，则需要再作书面要求。 PERSONAL INFORMATION COLLECTION STATEMENT 收集个人资?声明 (i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance Chapter 486 of the Laws of Hong Kong (the “PDPO”).本声明中所指的「个人资料」具有香港法例第486章《个人资料（私隐）条例》（「《私隐条例》」）中「个人资料」的涵义。 (ii) Your supply of Personal Data to the Company and/or the Company’s branch share registrar in Hong Kong is on a voluntary basis and such data will be used for processing your instructions and/or requests as stated in this form. Failure to provide sufficient information may result in the Company being unable to process your instructions and/or requests as stated in this form.阁下是自愿向本公司及╱或本公司的香港股份过户登记分处提供个人资料，有关资料将用于处理　阁下于本表格上所述的指示及╱或要求。若　阁下未能提供足够资料，本公司可能无法处理　阁下在本表格上所述的指示及╱或要求。 (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries affiliates the Company’s branch share registrar in Hong Kong and/or other companies or bodies for any of the stated purposes and retained for such period as may be necessary for our verification and record purposes.本公司可就任何所说明的用途，将　阁下的个人资料披露或转移给本公司的附属公司、关联公司、本公司的香港股份过户登记分处及╱或其他公司或团体，并将在适当期间保留该等个人资料作核实及纪录用途。 (iv) You have the right to request access to and/or to correct your Personal Data in accordance with the provisions of the PDPO. Any such request should be in writing to the Data Privacy Officer of Tricor Standard Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong.阁下有权根据《私隐条例》的条文查阅及╱或修改　阁下的个人资料。任何该等要求均须以书面方式向卓佳标准有限公司（地址为香港夏悫道16号远东金融中心17楼）的私隐事务主任提出。 (Please cut along the dotted line.请沿虚线剪下。）? MAILING LABEL 邮寄标签 Please cut the mailing label and stick it on an envelope to return this Request Form to us. Tricor Standard Limited when returning this Request Form to us. 卓佳标准有限公司 No postage stamp is required for local mailing; Freepost No.简便回邮号码：10 GPO otherwise please affix an appropriate stamp. Hong Kong 香港 阁下寄回此申请表格时，请将此邮寄标签剪贴于信封上。 Fullshare Holdings Limited (607)如在本港投寄毋须贴上邮票，否则请贴上适当的邮票。丰盛控股有限公司?