致非登记股东之通知信函 - 股东周年大会通函

Tian Ge Interactive Holdings Limited 天鸽互动控股有限公司 (Incorporated in the Cayman Islands with limited liability) (于开曼群岛注册成立的有限公司） (Stock Code/股份代号: 1980) N OT IF IC ATI ON LET TE R 通 知 信 函 6 June 2024 Dear Non-registered holder Tian Ge Interactive Holdings Limited (the “Company”) – Notice of Publication of AGM Circular (“Current Corporate Communication”) The English and Chinese versions of the Company’s Current Corporate Communication are available on the Company’s website at http://www.tiange.com/enInvestor/ and the HKEXnews website at www.hkexnews.hk.If you wish to receive notifications from the Company on the availability of Corporate Communications on the Company’s website in the future you may provide a valid email address to your intermediary through which your shares are held.We encourage you to access Corporate Communications of the Company in electronic form on the Company’s website. If you wish to receive printed copies of Corporate Communications in the future you may refer to the relevant procedures stated on the Company’s website. The Company will promptly upon your request send the requested Corporate Communications to you free of charge.Should you have any queries relating to any of the above matters please call the telephone hotline of Link Market Services (Hong Kong) Pty Limited at (852) 3707 2600 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday excluding public holidays or send an email to hkenquiries@linkmarketservices.com.By order of the Board Tian Ge Interactive Holdings Limited Fu Zhengjun Chairman Note: Corporate Communications include but are 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 summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a reply slip.各位非登记持有人： 天鸽互动控股有限公司（「本公司」） -股东周年大会通函（「本次公司通讯」）之发布通知 本公司的本次公司通讯的中、英文版已上载于本公司网站 http://www.tiange.com/enInvestor/ 及香港交易所披露易网站 www.hkexnews.hk。 如阁下日后希望收到本公司的公司通讯已上载于本公司网站的通知，可以向阁下托管股份的中介机构提供有效电邮地址。 我们鼓励阁下于本公司网站以电子形式浏览本公司的公司通讯。如阁下日后希望收取公司通讯的印刷本，可以参考本公司网站内注明的相关程序。本公司将尽快免费向阁下寄上所要求的公司通讯的印刷本。 如 阁下对本函内容有任何疑问，请致电Link Market Services (Hong Kong) Pty Limited的电话热线 (852) 3707 2600，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hkenquiries@linkmarketservices.com。 承董事会命天鸽互动控股有限公司主席傅政军 2024年6月6日 附注：公司通讯包括但不限于：(a)董事会报告、年度财务报表连同核数师报告及如适用，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)回条。