致非登记股东之通知信函及申请表格

(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：1250） NOTIFICATION LETTER 通知信函 5 June 2024 Dear Non-Registered Shareholder(1) Shandong Hi-Speed New Energy Group Limited (the “Company”) – Notification of publication of Circular & Proxy Form (“ Current Corporate Communications”) The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at www.shneg.com.hk and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk respectively (the “Website Version”). The Company strongly recommends you to access the Website Version of the Current Corporate Communications.If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communica tions and would like to receive the Current Corporate Communications and all future Corporate Communications(2) in printed form please complete sign the enclosed Request Form and return it to the Company’s branch share registrar in Hong Kong Tricor Investor Services Limited (“Branch Share Registrar”) at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong by post using the provided prepaid mailing label (no stamp is needed if posted in Hong Kong) or by email to 1250-ecom@hk.tricorglobal.com. The Company will upon request promptly send the Current Corporate Communications to you in printed form free of charge.As a Non-registered Holder if you wish to receive Corporate Communications of the Company in electronic form you should liaise with your bank(s) broker(s) custodian(s) nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively the “Intermediaries”) and provide your email address to your Intermediaries. Please contact your intermediary / nominee for the detailed procedure. 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 you will be unable to receive any notices of publication of the Website Version of Corporate Communications (“Notice of Publication”) by email; and the Company would only be able to send you the Notice of Publication in printed form.Should you have any queries relating to any of the above matters please call the Branch Share Registrar’s telephone hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday excluding public holidays or send an email to 1250-ecom@hk.tricorglobal.com.By Order of the Board Shandong Hi-Speed New Energy Group Limited Wang Xiaodong Chairman Note: 1. Non-Registered Holder means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communicat ions of the Company. 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) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.各位非登记股东(1)： 山高新能源集团有限公司（「本公司」） —于本公司网站刊发通函及代表委任表格（「本次公司通讯」）之发布通知 本公司的本次公司通讯之中、英文版本已分别上载于本公司网站(www.shneg.com.hk)及香港联合交易所有限公司（「联交所」）之网站(www.hkexnews.hk) （「网站版本」）。本公司建议阁下阅览本公司本次公司通讯的网站版本。 (2) 如阁下因任何理由无法以电子邮件方式收取或阅览公司通讯的网站版本，及欲索取本次公司通讯及将来公司通讯的印刷本，请填妥及签署随附之申请表格，并以已预付邮费的邮寄标签寄回本公司之香港股份过户登记分处（「股份过户登记分处」）卓佳证券登记有限公司（地址为香港夏悫道16号远东金融中心17楼）（如在香港投寄毋须贴上邮票）， 或电邮至 1250-ecom@hk.tricorglobal.com。本公司会因应 阁下之要求立即发送本次公司通讯的印刷本，费用全免。 (2) 作为非登记股东，如阁下欲以电子方式收取本公司的公司通讯，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「中介公司」），并向阁下的中介公司提供阁下的电子邮件地址。请联络阁下的中介人/代理人以了解详细程序。如果本公司没有从中介公司收到阁下的有效电子邮件地址，直至中介公司收到阁下有效的电子邮件地址前，阁下将无法透过电子邮件方式收到公司通讯网站版本的登载通知（「登载通知」），而本公司只能发送登载通知之印刷本予阁下。 如阁下对本函内容有任何疑问，请致电股份过户登记分处电话热线(852)29801333，办公时间为星期一至五（公众假期除外）上午9时正至下午6时正，或电邮至 1250-ecom@hk.tricorglobal.com。 承董事会命山高新能源集团有限公司主席王小东 2024年6月5日 附注： 1.非登记股东指其股份存放于中央结算及交收系统（中央结算及交收系统）的有关人士或公司，而彼等已透过香港中央结算有限公司不时通知本公司，彼等拟收取本 公司之公司通讯。 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) 会议通告； (d) 上市文件； (e) 通函；及 (f) 代表委任表格。Non-registered Shareholder’s information (English name and Address):非登记股东资料（英文姓名及地址）: REQUEST FORM 申请表格 To: Shandong Hi-Speed New Energy Group Limited 致： 山高新能源集团有限公司(Stock Code: 1250) (the “Company”) (股份代号：1250）(「本公司」) c/o Tricor Investor Services Limited 经卓佳证券登记有限公司 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 shareholder if you wish to receive Corporate Communications (1) 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.作为非登记股东，如有意根据《上市规则》收取公司通讯(1)阁下应联络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「中介公司」），并向阁下的中介公司提供阁下的电子邮件地址。 I/We would like to receive the current and future Corporate Communications (1) in printed copy of the Company.本人╱吾等要求索取本公司本次及今后刊发之公司通讯(1)之印刷本。 Signature: Date: 签署：日期： Name: Contact Phone Number: 姓名： （English英文） 联络电话： （in block letters 请以正楷填写） Postal Address: 邮寄地址: Notes 附注： 1. “Corporate Communications” refer to any document issued or to be issued by the Company for the information or action of holder s of any of the Company’s securities 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; (f) a proxy form.「公司通讯」指由本公司发出或将予发出以供本公司任何证券的持有人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、年度账目连同核数师报告及财务摘要报告（如适用）；(b)中期报告及中期摘要报告（如适用）；(c)会议通告；(d)上市文件； (e)通函；(f) 代表委任表格。 2. By completing and returning this Request Form to request for the printed copy of the Current Corporate Communications you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed copy.当阁下填写及寄回此申请表格以索取刊发之本次公司通讯印刷本后，即表示阁下确认拟收取本公司日后刊发的所有公司通讯的印刷本。 3. This request will be valid unless being revoked or superseded or until expired on 31 December 2024 (whichever is earlier). Further request in writing will be required if Shareholder prefers to continue receiving printed copy of future Corporate Communications.此请求将一直有效，除非被撤销或取代，或直至2024年12月31日（以较早者为准）。如果股东希望继续收到日后的公司通讯的印刷本，则需要做进一步书面请求。 PERSONAL INFORMATION COLLECTION STATEMENT 收集个人资料声明 “Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance Chapter 486 of the Laws of Hong Kong (“PDPO”). Your supply of the Personal Data is on a voluntary basis and for the purpose of processing your instructions as stated in this form (the “Purposes”). If you fail to supply sufficient information the Company may not be able to process your instructions. The Company may disclose or transfer the Personal Data to its subsidiaries its share registrar and/or third party service provider who provides administrative computer and other services to the Company for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. The Personal Data will be retained for such period as may be necessary to fulfil the Purposes (including for verification and record purposes). Request for access to and/or correction of the Personal Data can be made in accordance with the provisions of the PDPO and any such request should be in writing and sent to the Data Privacy Officer of Tricor Abacus Limited at the above address. 本声明中所指的「个人资料」与香港法例第486章《个人资料（私隐）条例》（「《个人资料（私隐）条例》」）中「个人资料」的涵义相同。阁下是自愿提供个人资料，以用于处理阁下在本回条上所述的指示（「该等用途」）。如阁下未能提供足够资料，本公司有可能无法处理阁下的指示。本公司可就所述的该等用途，将个人资料披露或转移给本公司的附属公司、股份登记处及╱或向为本公司提供行政、电脑及其他服务的第三者服务供应商，以及其他获法例授权而要求取得有关资料的人士或其他与上述所列出的该等用途有关以及需要接收有关资料之人士。个人资料将在适当期间保留作履行所述的该等用途（包括作核实及纪录用途）。有关查阅及╱或更正个人资料的要求可按照《个人资料（私隐）条例》提出，而有关要求须以书面方式邮寄至卓佳登捷时登记有限公司（地址如上）的个人资料私隐主任。 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 Investor Services Limited No postage is necessary if posted in Hong Kong. 卓佳证券登记有限公司 Shandong Hi-Speed New Energy Group Limited 当阁下寄回本申请表格时，请将邮寄标签剪贴于信封上。山高新能源集团有限公司(1250)如在本港投寄，阁下无需支付邮费或贴上邮票。 Freepost No. 简便回邮号码：10 GPOHong Kong 香港