00480 香港兴业国际通函：致非登记持有人之通知信函 – 2024/2025年报、股东周年大会通告及通函的刊发通知

(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：00480）

NOTIFICATION LETTER 通知信函

15 July 2025

Dear Non-registered holder(s)

(Note 1)

HKR International Limited (the “Company”)

– Notice of Publication of Annual Report 2024/2025, Notice and Circular of Annual General Meeting (the “Current Corporate Communications”)

and Arrangement of Electronic Dissemination of Corporate Communications

(Note 2)

The Current Corporate Communications of the Company has been published in English and Chinese languages and are available on the website of The Stock

Exchange of Hong Kong Limited (“HKEX”) at www.hkexnews.hk and the Company’s website at www.hkri.com. For the non-registered holders who have

selected to receive the Company’s corporate communications (the “Corporate Communications”) in printed version, enclosed is the Current Corporate

Communications in your selected language. If you have any difficulty in receiving or gaining access to the Current Corporate Communications posted on the

Company’s website for any reason, the Company will promptly upon your notice send the printed version of the Current Corporate Communications to you

free of charge; please write to the Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited (the “Hong Kong

Share Registrar”) at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong or by email to hkri.ecom@computershare.com.hk.

Arrangement of Electronic Dissemination of Corporate Communications

Please be advised that the Company has adopted electronic dissemination of Corporate Communications, both the English and Chinese versions of all future Corporate

Communications will be available electronically on the Company’s website or the HKEX’s website, in place of printed copies.

If you wish to receive the printed version of future Corporate Communications or if you would like to change your choice of languages or means of receipt of the

Company’s Corporate Communications, please complete the enclosed reply form (the “Reply Form”) and return it to the Company’s Hong Kong Share Registrar, by

using the mailing label at the bottom of the Reply Form (no postage is necessary if posted in Hong Kong; otherwise, please affix an appropriate stamp); or sending an email

to hkri.ecom@computershare.com.hk specifying your name and address for the request. The Reply Form may also be downloaded from the Company’s website or the

HKEX’s website.

Please also note that if you have any difficulty in receiving or gaining access to any Corporate Communications posted on the Company’s website for any reason, the Company

will promptly upon your notice send the printed version of the Corporate Communications to you free of charge; you may at any time change your choice of language and

means of receipt of all future Corporate Communications by giving reasonable notice in writing or sending email to the Hong Kong Share Registrar.

As a non-registered shareholder, if you wish to receive Corporate Communications and actionable Corporate Communications (as defined in the Rules Governing

the Listing of Securities on HKEX) from the Company, 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. 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 may (i) be unable to receive any

notifications regarding the publication of Corporate Communications and actionable Corporate Communications; and (ii) need to proactively check the

Company’s website and the HKEX’s website to keep up with the publication of Corporate Communications and actionable Corporate Communications.

Should you have any queries relating to any of the above matters, please call the Hong Kong Share Registrar’s telephone hotline at (852) 2862 8688 during

business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to hkri.ecom@computershare.com.hk.

Yours faithfully,

For and on behalf of

HKR International Limited

LEUNG Wai Fan

Company Secretary

Note 1: This letter is addressed to Non-registered holders (“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 to receive Corporate Communications). If

you have sold or transferred your shares in the Company, please disregard this letter and the Reply Form on the reverse side.

Note 2: Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of its 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) notices of meeting; (d) listing documents; (e) circulars; and (f) proxy forms.

, Chapter 622 of the laws of Hong Kong

各位非登记持有人

（附注1）

：

香港兴业国际集圑有限公司（「本公司」）

– 2024/2025年报、股东周年大会通告及通函（「本次公司通讯」）的刊发通知及以电子方式发布公司通讯

（附注2）

之安排

本公司的本次公司通讯文件备有中、英文版本，并已上载于香港联合交易所有限公司（「香港交易所」）网站（www.hkexnews.hk）及本公司网站（www.hkri.com），

欢迎浏览。若阁下已选择收取本公司的公司通讯（「公司通讯」）之印刷本，则随函附奉阁下所选择之语言版本的本次公司通讯印刷本。阁

下若因任何理由以致在收取或接收载于本公司网站上的本次公司通讯文件出现困难，本公司将于接到阁下通知后，尽快向阁下免费发送有关本次公司通讯

文件的印刷本；阁下可以书面方式通知香港中央证券登记有限公司（「香港股份过户登记处」），地址为香港湾仔皇后大道东183号合和中心17M楼，或电邮

至hkri.ecom@computershare.com.hk。

以电子方式发布公司通讯之安排

请注意本公司已采用以电子方式发布公司通讯之安排，所有日后公司通讯的英文版和中文版将上载于本公司网站和香港交易所网站，以代替印

刷本。

如阁下欲收取本公司日后公司通讯文件之印刷本，或更改有别于阁下此前所选择的语言版本或收取方式，请填妥在本函背面的回条（「回

条」），并使用随附之邮寄标签寄回本公司的香港股份过户登记处（如在香港投寄，阁下无需支付邮费或贴上邮票；否则，请贴上适当的邮票）；

或发送电子邮件至hkri.ecom@computershare.com.hk，并注明阁下的姓名及地址以提出要求。回条亦可于本公司网站或香港交易所网站内下载。

阁下若因任何理由以致在收取或接收载于本公司网站上的公司通讯文件出现困难，本公司将于接到阁下通知后，尽快向阁下免费发送印刷

本；阁下亦可以随时以书面方式或电邮以合理通知期通知香港股份过户登记处以更改今后所有公司通讯文件的语言版本及收取方式。

作为非登记股东，如有意收取公司通讯及可供采取行动的公司通讯（定义见香港交易所证劵上市规则），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。如果公

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，阁下或将(i)无法收到任何有关发布公

司通讯及可供采取行动的公司通讯的通知；及(ii)需要主动浏览本公司网站和香港交易所网站以留意公司通讯及可供采取行动的公司通讯的发布。

如阁下对本函内容有任何疑问，请致电香港股份过户登记处之电话热线(852) 2862 8688，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hkri.ecom@computershare.com.hk。

2025年7月15日

附注1：此函件乃向本公司之非登记持有人发出（“非登记持有人”指股份存放于中央结算及交收系统的人士或公司，透过香港中央结算有限公司不时向本公司发出通知，希望收到公司

通讯）。如果阁下已经出售或转让所持有之本公司股份，则无需理会本函件及背面的回条。

附注2：公司通讯乃指本公司发出或将予发出以供其任何证券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、年度帐目连同核数师报告的

副本以及（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。

* 根据香港法例第622章公司条例之前身条例注册

*

公司秘书

梁慧芬

谨启

CCS2766 KHRH_NRH

Reply Form回条

To: HKR International Limited (the “Company”)

(Stock Code: 00480)

c/o Computershare Hong Kong Investor Services Limited

(“Hong Kong Share Registrar”)

17M Floor, Hopewell Centre,

183 Queen’s Road East, Wanchai, Hong Kong

致：香港兴业国际集圑有限公司（「本公司」）

（股份代号：00480）

经香港中央证券登记有限公司

（「香港股份过户登记处」）

香港湾仔皇后大道东183号

合和中心17M楼

I/We would like to receive all future Corporate Communications

(Note 1)

of the Company in the manner as indicated below:

本人／我们希望以下列方式收取日后公司所有之公司通讯

(附注1）

：

(Please mark ONLY ONE (✓) of the following boxes)

(请从下列选择中，仅在其中一个空格内划上「✓」号)

to receive the printed English version of all Corporate Communications ONLY; OR

仅收取所有公司通讯之英文印刷本；或

to receive the printed Chinese version of all Corporate Communications ONLY; OR

仅收取所有公司通讯之中文印刷本；或

to receive both printed English and Chinese versions of all Corporate Communications.

同时收取所有公司通讯之英文及中文印刷本。

Name(s) of Non-registered holder(s):

非登记持有人姓名：

Signature:

签名：

(Please use BLOCK LETTERS 请使用正楷填写)

Contact telephone number:

联络电话号码：

Date:

日期：

Notes 附注：

1. Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of its 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) notices of meeting; (d) listing documents; (e) circulars; and (f) proxy forms.

公司通讯乃指本公司发出或将予发出以供其任何证券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、年度帐目连同核数师报告的副本以及（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。

2. Please complete all your details clearly.

请阁下清楚填写所有资料。

3. This letter is addressed to Non-registered holders (“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 to receive Corporate Communications).

此函件乃向本公司之非登记持有人发出（“非登记持有人”指股份存放于中央结算及交收系统的人士或公司，透过香港中央结算有限公司不时向公司发出通知，希望收取公司通

讯）。

4. Any form with more than one box marked (✓), with no box marked (✓), with no signature or otherwise incorrectly completed will be void.

如在本回条作出超过一项选择、或未有作出选择、或未有签署、或在其他方面填写不正确，则本回条将会作废。

5. The above instruction will apply to all future Corporate Communications to be sent to you until you notify to the Company c/o the Hong Kong Share Registrar, Computershare Hong Kong

Investor Services Limited to the contrary or unless you have at any time ceased to have holdings in the Company.

上述指示适用于所有日后寄发予阁下之公司通讯，直至阁下经由香港股份过户登记处香港中央证券登记有限公司通知本公司另外之安排或任何时候停止持有本公司的股份。

For the avoidance of doubt, we do not accept any special instructions written on this Reply Form. Any other instructions inserted on this form will be void.

为免存疑，任何在本回条上的额外手写指示，本公司将不予处理。任何在此回条上提供的额外指示将视作无效。

—————————————————————————————————————————————————————————————————————–

Mailing Label 邮寄标签

Please cut the mailing label and stick it on an envelope

to return this Reply Form to us.

No postage is necessary if posted in Hong Kong.

当阁下寄回本回条时，请将邮寄标签剪贴于信封上。

如在本港投寄，阁下无需支付邮费或贴上邮票。

Computershare Hong Kong Investor Services Limited

香港中央证券登记有限公司

Freepost No. 简便回邮号码：37

Hong Kong 香港

REMINDER 提示

As a non-registered shareholder, if you wish to receive Corporate Communications and actionable Corporate Communications (as defined in 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.

作为非登记股东，如有意收取公司通讯及可供采取行动的公司通讯（定义见香港联合交易所有限公司证券上市规则），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。



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