01273 香港信贷 通函：致非登记股东函件 – 通知信函

Hong Kong Finance Group Limited

香港信贷集团有限公司

(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：1273)

NOTIFICATION LETTER 通知信函

Dear Non-registered Shareholder(s)

(1)

, 16 July 2025

Hong Kong Finance Group Limited (the “Company”)

– Notification of publication of 2025 Annual Report, Circular, Notice & Form of Proxy of Annual General Meeting (collectively “Current

Corporate Communications”)

The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at www.hkfinance.hk

and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk respectively (collectively the “Websites”). The Company strongly

recommends you to access the Website Version of the Current Corporate Communications and all future Corporate Communications

(2)

.

Please provide your email address to the Company via Hong Kong Securities Clearing Company Limited (“HKSCC”) if you would like to receive an

email notification of the publication of the Corporate Communication(s) on the Websites instead of receiving printed notification letter in future. If the

Company does not receive your email address via HKSCC, the printed notification will be sent to you by post at your address as provided by HKSCC.

You may at any time send your request in writing to the Company (c/o its Hong Kong Branch Share Registrar, Union Registrars Limited (“Hong Kong

Branch Share Registrar”) at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong or by email to 1273-

corpcomm@unionregistrars.com.hk) to request for printed copies of the Corporate Communications. 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.

If you have previously submitted written request to receive Corporate Communications in printed form, printed version of the above Corporate

Communications are enclosed herewith. Please be aware that any written request from a Shareholder to receive Corporate Communications in printed

form will be valid for a period until, and expire on, the last date of the following financial year (i.e. 31 March) of the Company from the date of receipt of

the valid written request by the Hong Kong Branch Share Registrar, unless it is revoked or superseded before the expiry date. A further written request

will be required if a Shareholder wishes to continue receiving future Corporate Communications in printed form thereafter.

Should you have any queries in relation to this letter, please call the Hong Kong Branch 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

Hong Kong Finance Group Limited

Notes:

• “Non-registered Shareholder” means such person or company whose shares in the Company are held in the

Central Clearing and Settlement System and who has notified the Company from time to time through HKSCC to receive Corporate Communications. If you have sold or transferred

your shares in the Company, please disregard this letter.

• “Corporate Communications” mean any documents issued or to be issued by the Company for the information or action of any holders 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) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

各位非登记股东

(1)

：

香港信贷集团有限公司（「本公司」）

– 2025年年报、股东周年大会通函、通告及代表委任表格（统称「本次公司通讯文件」）之发布通知

本公司的本次公司通讯文件的中、英文版本已上载于本公司网站 www.hkfinance.hk 及香港交易及结算所有限公司网站www.hkexnews.hk（以

下统称「相关网站」），本公司建议 阁下阅览本公司本次及日后公司通讯

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的网站版本。

若 阁下希望日后收取所有公司通讯于相关网站发布的电邮通知，以代替收取通知信函印刷本，请透过香港中央结算有限公司（「香港结

算」）向本公司提供 阁下的电邮地址。倘若本公司未有从香港结算收到 阁下的电邮地址，本公司会将通知信函印刷本以邮寄方式寄往由香

港结算提供 阁下的地址。

阁下可以随时以书面通知本公司（透过本公司之香港股份过户登记分处联合证券登记有限公司（「香港股份过户登记分处」），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 1273-corpcomm@unionregistrars.com.hk）要求收取公司通讯之印刷本。倘若

阁下已收到有关在相关网站上发布公司通讯

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的通知，但因任何原因而难以在相关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。

若 阁下曾提出书面要求收取公司通讯之印刷本，现随函附上上述公司通讯之印刷本。请注意，股东任何以书面要求收取公司通讯之印刷本将

由香港股份过户登记分处接获有效书面要求当日起有效至本公司下一个财政年度的最后一天（即3月31日）止（除非在到期日前已被撤销或

取代）。如股东希望日后继续收取公司通讯之印刷本，则须再作书面要求。

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分处

• 。

香港信贷集团有限公司

谨启

2025年7月16日

附注：

• 。「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，并已透过香港结算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。

• 「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，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)委任代表表格。