06063 智中国际通函：致非登记股东之通知信函及申请表格

LOTUS HORIZON HOLDINGS LIMITED

智中国际控股有限公司

(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：6063)

NOTIFICATION LETER 通知信函

18 July 2025

Dear Non-Registered Shareholder

(1)

Lotus Horizon Holdings Limited (the “Company”)

– Notification of publication of Anual Report 2025, Circular, Notice of Anual General Meting and Proxy Form (“Curent Corporate

Comunications”)

The Curent Corporate Comunications of the Company, in both English and Chinese versions, are available on the website of The Stock Exchange

of Hong Kong Limited (the “Stock Exchange”) at w.hkexnews.hk and the website of Company at w.lotushorizonholdings.com. You may

aces the Curent Corporate Comunications through the Stock Exchange’s website and the Company’s website.

If you would like to receive printed version of the Curent Corporate Comunications, please complete the Request Form on the reverse side of

this leter and sign and return it to the Company’s branch share registrar and transfer ofice in Hong Kong, Tricor Investor Services Limited (the

“Hong Kong Branch Share Registrar”), at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by post using the frepost mailing label

at the botom of the Request Form (no ned to afix a stamp if posted in Hong Kong; otherwise, please afix an apropriate stamp), or by email to

lotus-ecom@vistra.com.

Please note that by completing and returning the Request Form to request for the printed version of the Curent Corporate Comunications, you

wil expresly indicate that your instruction to receive printed version wil aply to al future Corporate Comunications

(2)

of the Company to be

sent to you until you notify the Company’s Hong Kong Branch Share Registrar to the contrary or you cease to hold any shares of the Company.

Should you have any queries relating to this notification, please do not hesitate to cal the enquiry hotline of the Hong Kong Branch Share Registrar

at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m. (Monday to Friday, excluding public holidays).

Notes:

Yours faithfuly,

For and on behalf of

Lotus Horizon Holdings Limited

CHU Kwok Fun

Chairman and Chief Executive Oficer

“Non-registered Shareholder”, which means such person or company whose shares are held in The Central Clearing and

Setlement System (CAS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive

Corporate Comunications. If you have sold or transfered your shares in the Company, please disregard this leter and the Request Form on the reverse

side.

“Corporate Comunications” refer to any documents isued or to be isued by the Company for the information or action of holders of any of the Company’s

securities, including but not limited to: (a) the directors’ report, its anual acounts together with a copy of the auditors’ report and, where aplicable, its

sumary financial report; (b) the interim report and, where aplicable, its sumary interim report; (c) a notice of meting; (d) a listing document; (e) a

circular; and (f) a proxy form.

各非登记股东

(1)

：

智中国际控股有限公司（「本公司」）

— 于本公司网站刊发2025年报、通函、股东周年大会通告及代表委任表格（「本次公司通讯」）之发布通知

本公司之本次公司通讯，均备有英文及中文版本，已登载于香港联合交易所有限公司（「联交所」）网站 w.hkexnews.hk 及本公司网站

w.lotushorizonholdings.com。阁下可于联交所网站或本公司网站内浏览本次公司通讯。

如阁下欲收取本次公司通讯之印刷本，请填妥本函背面之申请表格，并于签署后使用申请表格底部随附之免邮费邮寄标签（如在香港投寄，

毋须贴上邮票；否则，请贴上适当的邮票）寄回本公司于香港的股份登记及过户分处，即卓佳证券登记有限公司（「香港股份过户登记

分处」），地址为香港夏悫道16号远东金融中心17楼，或发送电邮至 lotus-ecom@vistra.com。

请注意，当阁下填写及寄回申请表格以索取本次公司通讯之印刷本后，即表示确认阁下收取印刷本之指示将适用于本公司今后所有之公

司通讯

(2)

，直至阁下通知本公司之香港股份过户登记分处另外之安排或停止持有本公司的股份。

阁下如就本通知有任何疑问，请于上午九时至下午五时（星期一至星期五，公众假期除外），致电香港股份过户登记分处查询热线(852)

2980 1333。

代表

智中国际控股有限公司

主席兼行政总裁

朱国欢

谨启

二零二五年七月十八日

附注：

（指股份存放于中央结算及交收系统的人士或公司，并透过香港中央结算有限公司不时向本公司发出通知，

希望收取公司通讯）发出。倘若阁下已出售或转让所持有的所有本公司股份，则无须理会本函及背面的申请表格。

「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；及(f)代表委任表格。

Non-registered Shareholder’s information (English name and Adres)

非登记股东资料（英文姓名及地址）

REQUEST FORM 申请表格

To: Lotus Horizon Holdings Limited (Stock Code: 6063)

(the “Company”)

c/o Tricor Investor Services Limited

17/F, Far East Finance Centre

16 Harcourt Road, Hong Kong

致：智中国际控股有限公司 (股份代号：6063）

(「本公司」)

经卓佳证券登记有限公司

香港夏悫道16号

远东金融中心17楼

I/We would like to receive the curent and al future Corporate Comunications

in printed copy of the Company in the maner indicated below:

本人╱我们现在希望以下列方式收取本公司本次及所有日后刊发之公司通讯

之印刷本。

(Please mark a “” in ONLY ONE of the folowing boxes. 请从下列选择中，仅在其中一个空格内划上「」号。)

□ to receive printed copies of notification leters only informing that the Corporate Comunications (including the Curent Corporate

Comunications) have ben published on the Company’s website at w.lotushorizonholdings.com but not the printed copies of the same;

仅收取有关公司通讯文件已在本公司网站w.lotushorizonholdings.com刊发之通知信函并在本公司网站上浏览公司通讯文件（包括

本次公司通讯文件），而非印刷本；或

□

to receive by mail the printed English version of al future Corporate Comunications ONLY; OR

以邮寄方式仅收取所有日后公司通讯的英文印刷本；或

□

to receive by mail the printed Chinese version of al future Corporate Comunications ONLY; OR

以邮寄方式仅收取所有日后公司通讯的中文印刷本；或

□

to receive by mail the both the printed English and Chinese versions of al future Corporate Comunications.

以邮寄方式同时收取所有日后公司通讯的英文及中文印刷本。

Signature: Date:

签署：日期：

Contact telephone number:

联络电话号码：

Notes 附注：

1. Please complete al your details clearly.

请阁下清楚填妥所有资料。

2. This leter is adresed to non-registered holders of the Company (“Non-registered Holder” means such person or company whose shares are held in The Central Clearing and Setlement

System and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Comunications).

此函件乃向本公司之非登记持有人（「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）发出。

3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorectly completed wil be void.

如在本表格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，则本表格将会作废。

4. The above instruction wil aply to al future Corporate Comunications to be sent to you until you notify the Company c/o the Company’s Hong Kong branch share registrar and

transfer ofice (the “Share Registrar”), Tricor Investor Services Limited to the contrary or unles you have at any time ceased to hold shares in the Company.

上述指示适用于发送予阁下之今后所有公司通讯，直至阁下通知本公司之香港股份过户登记分处（「股份过户登记处」）卓佳证券登记有限公司另外之安排或任何时候停

止持有本公司的股份为止。

5. For the avoidance of doubt, we do not acept any special instruction given on this Request Form.

为免存疑，任何在本申请表格上的额外指示，本公司将不予处理。

# “Corporate Comunications” refer to any document isued or to be isued by the Company for the information or action of holders of any of the Company’s securities, including but

not limited to: (a) the directors’ report, its anual acounts together with a copy of the auditors’ report and, where aplicable, its sumary financial report; (b) the interim report and,

where aplicable, its sumary interim report; (c) a notice of meting; (d) a listing document; (e) a circular; and (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；及(f)代表委任表格。

PERSONAL INFORMATION COLECTION 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, Cap. 486 (the “PDPO”), which may include but not limited to your name,

contact telephone number, email adres and mailing adres.

本声明中之「个人资料」相等于《个人资料（私隐）条例》（第486 章）（「《私隐条例》」）所定义之「个人资料」，当中可能包括但不限于阁下之姓名、联络电话号码、电邮地址及

邮寄地址。

Your suply of Personal Data is on a voluntary basis for the purpose of receiving Corporate Comunications in the maner chosen. Your Personal Data wil be retained for such period as may be necesary

for our verification and record purposes.

阁下是自愿提供个人资料，以便按阁下选择之方式收取公司通讯。本公司将在有需要之期间，保存阁下之个人资料作核实及记录用途。

You have the right to request aces to and/or corection of the respective Personal Data in acordance with the provisions of the PDPO. Any such request should be in writing to the Company c/o the

Company’s share registrar in Hong Kong at the above adres.

阁下有权根据《私隐条例》中的条款，查阅及╱或修改阁下之个人资料。有关要求均须以书面经本公司于上述地址之香港股份登记过户处邮寄至本公司。

-

Mailing Label 邮寄标签

Please cut the mailing label and stick this on an

envelope to return the Request Form to us.

No postage stamp is required for local mailing

当阁下寄回此表格时，请将此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

Tricor Investor Services Limited

卓佳证券登记有限公司

Frepost No. 简便回邮号码：10 GPO

Hong Kong 香港

Lotus Horizon Holdings Limited (6063)

智中国际控股有限公司

LOTUS HORIZON HOLDINGS LIMITED

智中国际控股有限公司

Notes:

To: Lotus Horizon Holdings Limited (Stock Code: 6063)

Signature: Date:

Contact telephone number:

1. Please complete al your details clearly.

2. This leter is adresed to non-registered holders of the Company (“Non-registered Holder” means such person or company whose shares are held in The Central Clearing and Setlement

3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorectly completed wil be void.

4. The above instruction wil aply to al future Corporate Comunications to be sent to you until you notify the Company c/o the Company’s Hong Kong branch share registrar and

5. For the avoidance of doubt, we do not acept any special instruction given on this Request Form.

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