00199 德祥地产 通函:新登记股东及非登记股东之回条

REPLY FORM 回条

To:ITC Properties Group Limited (the “Company”)致:德祥地产集团有限公司*(「本公司」)

(Stock Code: 199)(股份代号:199)

c/o Tricor Investor Services Limited经卓佳证券登记有限公司

17/F., Far East Finance Centre夏悫道16号

16 Harcourt Road远东金融中心17楼

Hong Kong

I/We would like to receive al future Corporate Comunications

(1)

of the Company in the maner as indicated below:

本人╱吾等欲以下列方式收取 贵公司所有日后的公司通讯

(1)

(Please mark “X” in ONLY ONE of the folowing boxes)(请仅在下列其中一个空格内划上「X」号)

by electronic means on the Company’s website at w.itcproperties.com (the “Website Version”) instead of receiving printed

copies, with a notification either by e-mail or by post of the publication of the relevant Corporate Comunications on the

Company’s website; or

于 贵公司网站w.itcproperties.com阅览电子版本(「网上版本」)以代替收取印刷本,并以电邮或邮递方式收取

贵公司网站刊载相关公司通讯的通知;或

E-mail Adres

电邮地址

(Please provide an e-mail adres in capital leters in English. The e-mail adres wil solely be used for notification of the publication of

the Corporate Comunications on the Company’s website. If no e-mail adres is provided, a notification leter of the publication of the

Corporate Comunications on the Company’s website in printed form wil be sent by post.)

(请以英文正楷填写电邮地址。该电邮地址仅作通知本公司网站刊载公司通讯之用;如未有提供电邮地址,本公司网站刊

载公司通讯的通知函件之印刷本将以邮递方式寄出。)

in printed English version only; or

仅收取英文印刷本;或

in printed Chinese version only; or

仅收取中文印刷本;或

in both printed English and Chinese versions.

同时收取英文及中文印刷本。

Contact telephone number 联络电话号码

Signature 签署Date 日期

Notes 附注:

1. Corporate Comunications are al documents isued by the Company for your information or action, including but not limited to (i) directors’ report, anual

financial statements together with the independent auditor’s report, (i) interim report, (i) notice of meting, (iv) circular and (v) proxy form.

公司通讯为所有本公司发出以供 阁下参照或采取行动之文件,包括但不限于(i)董事会报告书、年度财务报表连同独立核数师报告书,(i)中期

报告,(i)会议通告,(iv)通函及(v)代表委任表格。

2. If the Company does not receive this Reply Form duly completed and signed by you or a response indicating an objection from you by 29 August 2025, you wil

be demed to have consented to receiving the Website Version instead of receiving printed copies. A notification of the publication of the relevant Corporate

Comunications on the Company’s website wil be sent to you either by e-mail or by post in the future. Al future Corporate Comunications wil be sent out in

the maner as set out in the Company’s leter dated 29 July 2025.

倘若本公司于2025年8月29日或之前仍未收到 阁下已填妥并签署的回条或表示反对的回复, 阁下将被视为已同意收取网上版本以代替收取印

刷本。 阁下日后将以电邮或邮递方式获发本公司网站刊载相关公司通讯的通知。本公司将按日期为2025年7月29日之本公司函件所述之方式向

阁下发出所有日后的公司通讯。

3. You are entitled at any time to change your elected means of receipt and language of the Corporate Comunications by providing prior notice of at least seven days

in writing to the branch share registrar of the Company in Hong Kong, Tricor Investor Services Limited, or by e-mail to itcproperties-ecom@vistra.com.

阁下有权随时发出最少七天的书面通知,送交本公司于香港之股份登记分处卓佳证券登记有限公司或电邮至itcproperties-ecom@vistra.com,以更改

阁下已选择之收取公司通讯的方式及语文版本。

4. For the avoidance of doubt, the Company does not acept any special instructions writen on this Reply Form.

为免存疑,任何在本回条上的额外手写指示,本公司概不受理。

PERSONAL INFORMATION COLECTION STATEMENT 收集个人资料声明

Your suply of your e-mail adres and telephone number is on a voluntary basis for the purposes of verifying and recording your means of receipt and language of

Corporate Comunications of the Company and/or delivering those Corporate Comunications (the “Purposes”). The Company may transfer your e-mail adres and

telephone number to our agent, contractor, or third party service provider who provides administrative, computer or other services to us for use in conection with the

Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and ned to receive the information. Your

e-mail adres and telephone number wil be retained for such period as may be necesary to fulfil the Purposes. Request for aces to and/or corection of the relevant

personal data can be made in acordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the privacy

compliance oficer of Tricor Investor Services Limited at the above adres.

阁下是自愿提供 阁下的电邮地址及电话号码,以用于核实及记录 阁下收取本公司公司通讯的方式及语文版本,以及╱或传送公司通讯(「该等用途」)。本公司可能

向就该等用途为本公司提供行政、电脑或其他服务的代理人、承办商或第三者服务供应商,以及其他获法例授权而要求取得有关资料的人士或其他与该等用途有关以

及需要接收有关资料之人士提供 阁下的电邮地址及电话号码。 阁下的电邮地址及电话号码将就履行该等用途所需的期间保留。有关存取及╱或更正相关个人资料

的要求可按照《个人资料(私隐)条例》之条文提出,而有关要求均须以书面方式邮寄至卓佳证券登记有限公司(地址如上)的私隐条例事务主任。

In case of any inconsistency, the English version of this Reply Form shal prevail over the Chinese version. 本回条中、英文版如有任何歧义,概以英文版为准。

* For identification purpose only 仅供识别

Please cut the mailing label and stick it on the envelope

to return this Reply Form to us.

No postage stamp necesary if posted in Hong Kong.

阁下寄回本回条时,请将邮寄标签剪贴于信封上。

如在本港投寄毋须贴上邮票。

MAILING LABEL 邮寄标签

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

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