00202 润中国际控股 通函:致非登记证券持有人之通知信函及申请表格

EVERCHINA INT’L HOLDINGS COMPANY LIMITED

润中国际控股有限公司

(Incorporated in Hong Kong with limited liability)

(于香港注册成立之有限公司)

(Stock Code: 202)

(股份代号: 202)

29 July 2025

Dear Non-Registered Holder of securities of EverChina Int’l Holdings Company Limited (the “Company”),

Notification of publication of the 2024/2025 Anual Report and the Circular (colectively the “Documents”) on the Company’s

website

We hereby notify you that the Documents of the Company, in both English and Chinese, are now available on the Company’s website

at w.everchina202.com.hk and the websites of Hong Kong Exchange and Clearing Limited (“HKEx”) at w.hkexnews.hk.

You may aces the Documents by clicking “Financial Report” and “Circular” sections of the Company’s website or browsing

through the HKExs’ website.

If you wish to receive printed copies of the Documents, you can complete the Request Form on the reverse of this notification and

return it to the Company’s share registrar, Tricor Investor Services Limited, by post using the mailing label provided. The printed

copies of the Documents wil be sent to you fre of charge upon receipt of your request.

Please note that by completing and returning the Request Form to request for the printed copies of the Documents, you wil expresly

indicate that you prefer to receive al future corporate comunications of the Company in printed forms.

Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Investor Services

Limited at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays).

Yours faithfuly,

For and on behalf of

EverChina Int’l Holdings Company Limited

Lau Chi Lok

Company Secretary

致润中国际控股有限公司「本公司」证券的非登记持有人

于本公司网站刊发二零二四年╱二零二五年报及通函(统称「该等文件」)的通知

我司现谨通知 阁下,本公司之该等文件之英文本及中文本,现已于本公司网站w.everchina202.com.hk及香港交

易及结算所有限公司(「香港交易所」)网站w.hkexnews.hk登载。

请于本公司网站内按「财务报告」及「股东通函」或浏览香港交易所网站以阅览及接收该等文件。

倘 阁下拟收取该等文件之印刷本,可填妥本通知背面之申请表格及利用邮寄标签寄回本公司之股份过户登记

处 — 卓佳证券登记有限公司。接获 阁下的申请后,该等文件之印刷本将免费发送予 阁下。

请注意,倘 阁下填写及寄回申请表格以索取该等文件之印刷本,即表示 阁下确认拟收取本公司日后刊发之所

有公司通讯之印刷本。

倘 阁下对本通知有任何查询,请于星期一至星期五(公众假期除外)上午9时至下午6时致电卓佳证券登记有限公

司客户服务热线,电话号码为(852) 2980 1333。

代表

润中国际控股有限公司

刘志乐

公司秘书

谨启

二零二五年七月二十九日


Request Form 申请表格

To: EverChina Int’l Holdings Company Limited (the “Company”)

c/o Tricor Investor Services Limited

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

致: 润中国际控股有限公司(「公司」)

卓佳证券登记有限公司转交

香港夏悫道16号远东金融中心17楼

I/We would like to receive the printed copies of the 2024/2025 Anual Report and the Circular (colectively the “Documents”)

and al future corporate comunications of the Company in printed forms.

本人╱吾等要求索取二零二四年╱二零二五年报及通函(统称「该等文件」)及 贵公司日后刊发的所有公司通

讯的印刷本。

Signature: Date:

签署: 日期:

Name:

姓名: (English 英文) (Chinese 中文)

(in block leters 以正楷填写)

Contact Phone Number:

联络电话:

Notes:

注:

1. Corporate comunications refer to any document isued or to be isued by the Company for information or action of holders of securities of the

Company, including but not limited to anual report, interim report, notice of meting, listing document, circular and proxy form.

公司通讯指由公司发出或将予发出以供公司证券持有人参照或采取行动的任何文件,其中包括但不限于年报、中期报告、会议通告、

上市文件、通函及代表委任表格。

2. By completing and returning this Request Form to request for the printed copies of the Documents, you have expresly indicated that you prefer to receive

al future corporate comunications of the Company in printed forms.

倘 阁下填写及寄回申请表格以索取该等文件的印刷本,即表示 阁下确认拟收取公司日后刊发的所有公司通讯的印刷本。

PERSONAL INFORMATION COLECTION STATEMENT 收集个人资料声明

(i) “Personal Data” in these statements has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong

Kong (the “PDPO”).

本声明中所指的「个人资料」具有香港法例第486章个人资料(私隐)条例(「私隐条例」)中「个人资料」的涵义。

(i) Your suply of Personal Data to the Company is on a voluntary basis and is used for procesing your instructions and/or requests as stated in this Request

Form. Failure to provide suficient information may result in the Company not being able to proces your such instructions and/or requests as stated in

this Request Form.

阁下是自愿向公司提供个人资料,用以处理 阁下在本申请表格上所述的指示及╱或要求。若 阁下未能提供足够资料,公司可能无法处理 阁下在本

申请表格上所述的指示及╱或要求。

(i) Your Personal Data wil not be transfered to other third parties (other than Tricor Investor Services Limited) unles it is a requirement to do so by

law, for example, in response to a court order or a law enforcement agency’s request and wil be retained for such period as may be necesary for our

verification and record purposes.

除非按法例规定,例如应法庭命令或执法机关的要求,否则个人资料将不会转交其他第三方(卓佳证券登记有限公司除外)及将在必要期间保留作

核实及纪录用途。

(iv) You have the right to request aces to and/or corection of your Personal Data in acordance with the provisions of the PDPO. Any such request for

aces to and/or corection of your Personal Data should be in writing adresed to the Personal Data Privacy Oficer of Tricor Investor Services Limited.

阁下有权根据私隐条例的条文查阅及╱或修改 阁下的个人资料。任何该等查阅及╱或修改个人资料的要求均须以书面方式向卓佳证券登记有限公

司的个人资料私隐主任提出。

(Please cut along the doted line 请沿虚线剪下)

Mailing Label 邮寄标签

Please cut the mailing label and stick this

on an envelope to return this Request Form to us.

No postage stamp is required for local mailing

倘 阁下寄回此申请表格,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

EverChina Int’l (202)

Name and Adres of Non-registered holder(s)

非登记持有人姓名及地址

EVERCHINA INT’L HOLDINGS COMPANY LIMITED

润中国际控股有限公司

(Incorporated in Hong Kong with limited liability)

(于香港注册成立之有限公司)

(Stock Code: 202)

(股份代号: 202)

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