致登记股东函件 - 有关载有股东周年大会补充通告及经修订代表委任表格之补充通函的发佈通知及更改申请表格

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 Registered Shareholder Fullshare Holdings Limited (the “Company”) – Notification of publication of Supplemental Circular containing Supplemental Notice of Annual General Meeting and Revised Proxy Form (collectively the “Current Corporate Communication(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).You may at any time by reasonable prior notice in writing to the Company’s branch share registrar in Hong Kong by completing the change request form (the “Change Request Form”) on the reverse side and sign and return it by post or by hand 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 or by email to 607-ecom@hk.tricorglobal.com to elect for receiving future Corporate Communications (the “Corporate Communications”) in printed version or by Website Version. If you post your Change Request Form in Hong Kong you may use the mailing label in Change Request Form and need not affix a stamp on the envelope when returning your Change Request Form. Otherwise please affix an appropriate stamp.If you have elected (or are deemed to have elected) to receive Corporate Communications by Website Version and for any reason having difficulty in obtaining access to Corporate Communications on the Company’s website the Company will upon request send the relevant Corporate Communications to you in printed version free of charge.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 Note: 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.各位登记股东： 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及经修订代表委任表格之补充通函（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）。 阁下可随时向本公司的香港股份过户登记分处发出合理时间的事先书面通知，填妥本函背面之更改申请表格（「更改申请表格」）并经签署后，寄回或以专人送达本公司的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，以选择日后以印刷本或网上版本收取公司通讯（「公司通讯」）。倘若在香港投寄更改申请表格，　阁下可使用更改申请 表格上的邮寄标签寄回，而毋须在信封上贴上邮票；否则，请贴上适当的邮票。 倘若　阁下已选择（或被视为已选择）收取公司通讯的网上版本，惟因任何原因以致查阅本公司网站上的公司通讯时出现困难，本公司将于收到　阁下要求后向　阁下邮寄相关公司通讯的印刷本，费用全免。 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： 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。Shareholder’s information (English full name and address)股东资料（英文全名及地址） Change Request Form　更改申请表格 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 You do NOT need to complete this change request form if you have received the document(s) in the manner you want.倘　阁下收取文件的方式符合　阁下的意愿，则毋须填写本更改申请表格。 Part A: I/We would like to receive the Current Corporate Communication(s) of the Company in the manner as indicated below (Please mark “?” in the following box): 甲部：本人╱吾等欲以下列方式收取本公司本次公司通讯（请于下列空格内划上「?」号）： to receive a printed copy of the Current Corporate Communication(s).收取本次公司通讯之印刷本。 Part B: I/We would like to change the choice of means of receipt of future Corporate Communications as indicated below (Please mark ONLY ONE “?” in of the following boxes): 乙部：本人╱吾等现在希望如下所示更改日后公司通讯之收取方式的选择（请于下列其中一个空格内划上「?」号）： to access all future Corporate Communications by electronic means through the website of the Company or the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (“Website Version”) instead of receiving printed version and receive an email notification to my/our email address below or a notification letter of the publication of the future Corporate Communications on the Company’s website and the Stock Exchange’s website; OR 透过本公司网站或香港联合交易所有限公司（「联交所」）网站以电子方式浏览所有日后公司通讯（「网上版本」）以代替收取印刷本，并向本人╱吾等发出电邮通知（本人╱吾等之电邮地址如下）或就有关日后公司通讯已于本公司网站及联交所网站刊发之通知信函；或 (Please provide the email address in English Capital Letters and the email address will be used for email notification of the publication of Corporate Communications only. If no email address is provided a notification letter of the posting of Corporate Communications on the website of the Company and the Stock Exchange’s website will be sent to you by post at your address as appearing in the Company’s register of members.) （请以英文正楷填写电邮地址，有关电邮地址将仅用作收取公司通讯已刊发之电邮通知。如未有提供电邮地址，本公司将透过邮寄方式，按　阁下于本公司的股东名册上所示之地址向　阁下寄发有关公司通讯已于本公司网站及联交所网站刊发之通知信函。）to receive the printed English version ONLY of all future Corporate Communications.仅收取所有日后公司通讯的英文印刷本。 to receive the printed Chinese version ONLY of all future Corporate Communications.仅收取所有日后公司通讯的中文印刷本。 to receive the printed English and Chinese versions of all future Corporate Communications.收取所有日后公司通讯的英文及中文印刷本。 Signature(s): Name(s) of Shareholder(s): 签署：股东名称： (Please use ENGLISH BLOCK LETTERS请用正楷填写） Contact Telephone Number: Date: 联络电话号码：日期： Notes 附注： 1. Please complete all your details clearly. Any Change Request Form that has not been completed clearly or incorrectly completed will be void at the discretion of the Company. 请　阁下清楚填妥所有资料。本公司将有酌情权决定任何未有清楚填妥或填写不正确之更改申请表格无效。 2. By selecting to receive Website Version of Corporate Communications instead of receiving printed version you have expressly consented to waive the right to receive Corporate Communications in printed version.于选择收取公司通讯之网上版本以代替收取印刷本后，　阁下已明示同意放弃收取公司通讯印刷本的权利。 3. If your shares are held in joint names the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign on this Change Request Form in order to be valid.如属联名股东，则本更改申请表格须由该名于本公司股东名册上就联名持有股份其姓名位列首位的股东签署，方为有效。 4. The above instruction will apply to all future Corporate Communications to be sent to you until you inform the Company otherwise by reasonable prior notice in writing 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 or by email to 607-ecom@hk.tricorglobal.com to change your instruction.上述指示将适用于发送予　阁下之所有日后公司通讯，直至　阁下向本公司的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）发出合理时间的事先书面通知或电邮至607-ecom@hk.tricorglobal.com以通知本公司更改　阁下之指示为止。 5. This request for printed copy of all future Corporate Communications will be valid until expiry at the end of each financial year unless being revoked or superseded (whichever is earlier). Further request in writing will be required if a shareholder prefers to continue receiving printed copy of future Corporate Communications.本对日后所有公司通讯之印刷本要求将直到每年财政年度的结束日到期前有效，除非被撤销或取代（以较早者为准）。如果股东希望继续收到日后公司通讯的印刷本，则需要再作书面请求。 6. You are entitled at any time by reasonable prior notice in writing to the Company’s branch share registrar in Hong Kong to change your choice of means of receipt of future Corporate Communications.阁下有权随时向本公司的香港股份过户登记分处发出合理时间的事先书面通知，以更改　阁下就收取日后公司通讯之方式的选择。 7. For the avoidance of doubt the Company does not accept any special instructions written on this Change Request Form. 为免存疑，本公司概不接受于本更改申请表格上书写之任何额外指示。 8. 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。 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 Change Request Form to us. Tricor Standard Limited No postage stamp is required for local mailing; 卓佳标准有限公司 otherwise please affix an appropriate stamp. Freepost No. 简便回邮号码：10 GPO 阁下寄回此更改申请表格时， Hong Kong 香港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?