00163 英皇国际 通函：致非登记股东 – 书面通知

NOTIFICATION LETER 书面通知

Dear Non-registered Shareholder

(Note 1)

, 22 July 2025

The folowing document(s) of Emperor International Holdings Limited (“Company”) has/have ben prepared in English and Chinese and is/are available on the websites

of the Company at htps:/w.EmperorInt.com and The Stock Exchange of Hong Kong Limited at htps:/w.hkexnews.hk (colectively “Websites”):-

 2024/2025 Anual Report

 Circular dated 22 July 2025 in relation to (1) Proposals for (A) Re-election of Directors and (B) General Mandates to Isue New Shares and Buy Back Shares; and (2)

Notice of Anual General Meting

If you have provided an email adres via Hong Kong Securities Clearing Company Limited (“HKSC”) to receive an email notification of the publication of the

Corporate Comunication(s)

(Note 2)

on the Websites instead of receiving printed notification leter in future but the email adres is invalid, the printed notification wil be

sent to you by post at your adres as provided by HKSC.

You may at any time send your request in writing to the Company (c/o Hong Kong branch share registrar, Tricor Investor Services Limited (“Hong Kong Branch Share

Registrar”) at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to 163-ecom@vistra.com) to request for printed copies of the Corporate

Comunications. If you have received notification of the publication of the Corporate Comunication(s) on the Websites and for any reason have dificulty in gaining

aces to the Corporate Comunication(s) on the Websites, the Company wil upon request send the Corporate Comunication(s) to you in printed form fre of charge.

For the details of arangement regarding request for printed copy(ies) of the Corporate Comunication(s), please visit the Company’s website.

If you have previously submited writen request to receive Corporate Comunications in printed form, printed version of the above Corporate Comunication(s) is/are

enclosed herewith. Please be aware that any writen request from a Shareholder to receive Corporate Comunications in printed form wil expire one year from the date of

receipt of the valid writen request by the Hong Kong Branch Share Registrar, unles it is revoked or superseded before the expiry date. A further writen request wil be

required if a Shareholder wishes to continue receiving future Corporate Comunications in printed form thereafter.

The 2024/2025 Environmental, Social and Governance Report is published in electronic form only on the Websites. You may aces it on the Websites. If you wish to

receive its printed version, you may send your writen request to the Company c/o the Hong Kong Branch Share Registrar by mail at the above adres or by email to

163-ecom@vistra.com.

Should you have any queries in relation to this leter, please cal the Hong Kong Branch Share Registrar at (852) 2980-1333 during busines hours from 9:00 a.m. to

6:00 p.m., Monday to Friday, excluding Hong Kong public holidays.

Yours faithfuly,

Emperor International Holdings Limited

Notes:

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

Clearing and Setlement System and who has notified the Company from time to time through HKSC to receive Corporate Comunications. If you have sold or transfered your shares in the

Company, please disregard this leter.

• , but not limited to (a) the directors’ report, its anual acounts together with a copy of auditor’s report; (b) the 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）

：

英皇国际集团有限公司（「本公司」）下述文件已以中、英文版本编制及于本公司网站（htps:/w.EmperorInt.com）及香港联合交易所有限公司网站

（htps:/w.hkexnews.hk）（统称「该等网站」）刊载:-

 2024/2025 年报

 日期为2025年7月22日有关 (1) 建议 (A) 重选董事及 (B) 发行新股份及回购股份之一般授权；及 (2) 股东周年大会通告之通函

如 阁下透过香港中央结算有限公司（「香港结算」）向本公司提供电邮地址以收取本公司公司通讯

（附注2）

于该等网站发布的电邮通知，以代替日后书面通知

印刷本，但电邮地址无效，本公司会将书面通知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（经香港股份过户登记分处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

楼或电邮至 163-ecom@vistra.com）要求收取公司通讯之印刷本。倘若 阁下已收到有关公司通讯在该等网站上发布的通知，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 阁下的要求后免费寄上公司通讯之印刷本。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。

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一年后到期（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。

2024/2025环境、社会及管治报告仅以电子形式登载于该等网站。 阁下可在该等网站浏览该报告。 阁下如希望收取其印刷本，请将 阁下之书面要求透过上述地

址邮递经香港股份过户登记分处转交本公司或电邮至 163-ecom@vistra.com。

阁下若对本函有任何疑问，请在办公时间（星期一至星期五上午9时至下午6时，香港公众假期除外）内致电香港股份过户登记分处 (852) 2980-1333查询。

英皇国际集团有限公司

谨启

2025年7月22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。

• 、年度账目连同核数师报告；(b)中期报告；(c)会议通告；(d)上市文件；(e)通函；及(f)委任代表格。

(Incorporated in Bermuda with limited liability)

（于百慕达注册成立之有限公司）

(Stock Code股份代号：163)