01410 安领国际 通函：致非登记股东函件 – 通知信函
EDVANCE INTERNATIONAL HOLDINGS LIMITED
安 领 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：1410）
NOTIFICATION LETER通知信函
Dear Non-registered Shareholder
(Note 1)
, 18 July 2025
The folowing document(s) （“Curent Corporate Comunication”） of Edvance International Holdings Limited (“Company”) has/have ben prepared in English
and Chinese and is/are available on the websites of the Company at w.edvanceintl.com and The Stock Exchange of Hong Kong Limited at w.hkexnews.hk
(colectively “Websites”):-
- /2025 Anual Report
• Circular dated 18 July 2025 together with notice of anual general meting (Anual General Meting wil be held on 22 August 2025)
- /2025 Environmental, Social and Governance Report (“ESG Report”)
(Note 2)
(If you have previously requested to receive Corporate Comunication(s)
(Note 3)
in printed form, the printed copy (or copies) of the Curent Corporate
Comunication is/are enclosed (excluding the ESG Report).)
You may at any time send your request in writing to the Company (c/o its Hong Kong Share Registrar, Union Registrars Limited (“Hong Kong Share Registrar”) at
Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong or by email to 1410-corpcom@unionregistrars.com.hk to
request for printed copies of any of the Curent Corporate Comunication (including ESG Report). The Company wil upon request send the relevant Curent
Corporate Comunication to you in printed form fre of charge.
As a Non-registered Shareholder, if you wish to receive email notification of the publication of the Corporate Comunications of the Company on the Websites, you
should liaise with your bank(s), broker(s), custodian(s), nomine(s) or HKSC Nomines Limited through which your shares in the Company are held (colectively,
the “Intermediaries”) and provide your email adres to your Intermediaries. Please contact your Intermediaries for the detailed procedure. If the Company does not
receive your functional email adres from the Intermediaries, until such time that the functional email adres is provided to the Intermediaries, you wil be unable to
receive any notices of publication of the Corporate Comunications by email.
Should you have any queries in relation to this leter, please cal the Hong Kong Share Registrar at (852) 2849 3399 during busines hours from 9:00 a.m. to 5:00 p.m.,
Monday to Friday, excluding Hong Kong public holidays.
Yours faithfuly,
Edvance International Holdings Limited
Notes:
- , which means such person or company whose shares in the Company 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.
(2) The English and Chinese versions of the ESG Report are published in electronic form only. You may aces the ESG Report by browsing through the Websites.
- , 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) interim report and,
where aplicable, sumary interim report; (c) a notice of meting; (d) a listing document; (e)a circular; and (f) a proxy form.
各位非登记股东
（附注1）
：
安领国际控股有限公司 (「本公司」)下述文件（「本次公司通讯」）已编制中、英文版本及于本公司之网站w.edvanceintl.com 及香港联合交易所有限
公司之网站 w.hkexnews.hk（统称「该等网站」）可供查阅:-
- /2025年报
- （股东周年大会将于2025年8月22日举行）
- /2025环境、社会及管治报告 (「ESG 报告」)
(附注2)
(若 阁下曾要求以印刷本方式收取公司通讯
(附注 3)
，本次公司通讯之印刷本已随本函附上(ESG报告除外)。)
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1410-corpcom@unionregistrars.com.hk 要求收取任何本次公司通讯之印刷本（包括ESG报告）。本公司将于收
到 阁下要求后免费寄上相关本次公司通讯之印刷本。
作为非登记股东，如 阁下欲透过电邮方式收取本公司的公司通讯已发布于该等网站的通知， 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。如果本公司没有从中介公司收到 阁下的有效电邮地址，直至中介公司收到 阁下有效的电邮地址前，本公司将无法透过电邮方式发送公司通讯的发布
通知。
阁下若对此信函有任何疑问，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。
安领国际控股有限公司
谨启
2025年7月18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。
- 。 阁下可于该等网站阅览。
- 「公司通讯」是指本公司已发出或将发出的以供其任何证券持有人或投资大众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)委任代表格。