致非登记股东函件 – 通知信函

Golden Faith Group Holdings Limited 高丰集团控股有限公司 (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: 2863) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) 28 June 2024 The following document(s) of Golden Faith Group Holdings Limited (“Company”) has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.goldenfaith.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively “Websites”):- * Interim Report 2024 * Circular dated 28 June 2024 in relation to Proposal for Termination of the Existing Share Option Scheme and Adoption of the 2024 Share Option Scheme and Notice of Extraordinary General MeetingYou may at any time send your request in writing to the Company (c/o its Hong Kong Share Registrar Union Registrars Limited (“Hong Kong ShareRegistrar”) at Suites 3301-04 33/F. Two Chinachem Exchange Square 338 King’s Road North Point Hong Kong or by email to 2863-corpcomm@unionregistrars.com.hk) to request for printed copies of the Corporate Communications(Note 2). If you have received notification of the publication of the Corporate Communications on the Websites and for any reason have difficulty in gaining access to the Corporate Communications on the Websites the Company will upon request send the Corporate Communications to you in printed form free of charge. For the details of arrangement regarding request for printed copy of the Corporate Communications please visit the Company’s website.As a Non-registered Shareholder 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 Intermediaries for the detailed procedure. If the Company does not receive your functional email address from HKSCC Nominees Limited you will be unable to receive any notices of publication of the Corporate Communications by email.Should you have any queries in relation to this letter please call the Hong Kong Share Registrar at (852) 2849 3399 during business hours from 9:00 a.m. to 5:00 p.m. Monday to Friday excluding Hong Kong public holidays. Yours faithfully Golden Faith Group Holdings Limited Notes: (1) This letter is addressed to non-registered shareholders of the Company which means such person or company whose shares in the Company 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 to receive Corporate Communications.If you have sold or transferred your shares in the Company please disregard this letter. (2) Corporate Communications include but not limited to (a) directors’ report annual accounts together with auditors’ report and where applicable its summary financial report; (b) interim report and where applicable its summary interim report; (c) notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.(附注1) 各位非登记股东： 高丰集团控股有限公司（「本公司」）下述文件已以中、英文版本编制及于本公司之网站 (www.goldenfaith.hk) 及香港联合交易所有限公司之网站 (www.hkexnews.hk) （统称「该等网站」）刊载:- *2024中期报告 *日期为2024年6月28日有关建议终止现有购股权计划及采纳2024年购股权计划及股东特别大会通告之通函 阁下可以随时以书面通知本公司（经本公司之香港股份过户登记处联合证券登记有限公司（「香港股份过户登记处」），地址为香港北角英皇道 338 号华懋交易广场 2 期 33 楼 3301-04 室或电邮至 2863-corpcomm@unionregistars.com.hk）要求收取公司通讯之印刷本。倘若 阁下已收到有关在该 (附注2) 等网站上发布公司通讯的通知，但因任何原因而难以在该等网站上查阅公司通讯，本公司将于收到阁下要求后免费寄上所要求公司通讯之印刷本。有关索取公司通讯之印刷本安排之详情，请浏览本公司网站。 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。请联络阁下的中介公司以了解详细程序。如果本公司没有从香港中央结算（代理人）有限公司收到阁下的有效电子邮件地址，本公司将无法透过电子邮件方式发送公司通讯的登载通知。 阁下若对此函有任何疑问，请在办公时间（星期一至星期五上午9时正至下午5时正，香港公众假期除外）内致电香港股份过户登记处(852)2849 3399查询。 高丰集团控股有限公司谨启 2024年6月28日 附注： (1)此函件乃向本公司之非登记股东发出。非登记股东指该等持有本公司股份并存放于中央结算及交收系统的人士或公司，并已透过香港中央结算有限公司不时向本公 司发出通知，表示欲收取公司通讯。如阁下已经出售或转让所持有之本公司股份，则毋须理会本函件。 (2) 「公司通讯」包括，但不限于 (a) 董事会报告、年度账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) 委派代表书。