00254 国家联合资源 通函：致非登记股东之函件及申请表格
NATIONAL UNITED RESOURCES HOLDINGS LIMITED
国家联合资源控股有限公司(Incorporated in Hong Kong with limited liability)
(Stock Code: 254)
（于香港注册成立之有限公司）
（股份代号：
）
NOTIFICATION LETER 通知信函
29 July 2025
Dear Non-Registered Shareholder(s)
(1)
,
National United Resources Holdings Limited (the “Company”)
– Notification of publication of Circular dated 29 July 2025 (“Curent Corporate Comunication”) on the Company’s website
The Curent Corporate Comunication of the Company, in both English and Chinese versions, is available on the website of the Company at
htps:/w.irasia.com/listco/hk/nur/ and the website of The Stock Exchange of Hong Kong Limited at w.hkexnews.hk.
For future Corporate Comunications, a notification leter of publication of the Website Version of Corporate Comunications, in both English and Chinese
versions, wil be sent by the Company to Non-registered Shareholder(s) by email or by post on the publication date of the Corporate Comunications. In suport
of electronic comunication by email, the Company recomends you to provide your bank, broker, custodian, nomines or The Central Clearing and Setlement
System (CAS) participant with your email adres at any time in future.
If you wish to receive printed version of the Curent Corporate Comunication, please complete the Request Form on the reverse side and return it to share
registrar of the Company, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by post using the mailing label (for
pre-paid postage in Hong Kong) at the botom of the Request Form.
Please note that by completing and returning the Request Form (the “Request Form”) to request for the printed version of the Curent Corporate Comunication,
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 share registrar of the Company 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 at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m.
(Monday to Friday, excluding Hong Kong public holidays).
Yours faithfuly
For and on behalf of
National United Resources Holdings Limited
Ji Kaiping
Chairman
Notes:
- “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.
- , including but not
limited to: (a) directors’ reports, anual acounts together with the auditors’ reports and, where aplicable, sumary financial reports; (b) interim reports and, where aplicable,
sumary interim reports; (c) notices of metings; (d) listing documents; (e) circulars and (f) proxy forms.
各位非登记股东
(1)
：
国家联合资源控股有限公司（「本公司」）
－于本公司网站刊发日期为二零二五年七月二十九日的通函（「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，已登载于本公司网站htps:/w.irasia.com/listco/hk/nur/及香港联合交易所有限公司之网站
w.hkexnews.hk。
就日后刊发之公司通讯而言，本公司将于公司通讯刊发日期通过电子邮件或邮寄方式向非登记股东发送公司通讯之网上版本的登载通知信函，该通知
信函将同时提供英文及中文版本。为支援通过电子邮件方式进行电子通讯，本公司建议 阁下于日后随时向 阁下之银行、经纪、托管商、代理人或中
央结算及交收系统（中央结算系统）参与者提供电邮地址。
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及使用申请表格（「申请表格」）底部随附之邮寄标签（已预付在香港投寄之邮费）
寄回本公司股份过户登记处卓佳证券登记有限公司，地址为香港夏悫道16号远东金融中心17楼。
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 阁下通知本公司之股份过户登记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，请于上午九时正至下午六时正（星期一至星期五，香港公众假期除外），致电查询热线(852) 2980 1333。
代表
国家联合资源控股有限公司
主席
纪开平
谨启
二零二五年七月二十九日
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。
- ，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。
Request Form 申请表格
To: NATIONAL UNITED RESOURCES HOLDINGS
LIMITED
(the “Company”)
c/o Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong
致： 国家联合资源控股有限公司（「本公司」）
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 curent and future Corporate Comunications
(1)
of the Company in printed form.
本人╱吾等要求索取本公司本次及今后刊发之公司通讯的印刷本
(1)
。
Signature:Date:
签署： 日期：
Name
名称
(English英文）(Chinese中文）
Contact Phone Number:
联络电话：
Notes 附注：
1. Corporate Comunication(s) refer to any document isued or to be isued by the Company for the information or action of holders of
any of its securities, including but not limited to: (a) directors’ reports, anual acounts together with the auditors’ reports and, where
aplicable, sumary financial reports; (b) interim reports and, where aplicable, sumary interim reports; (c) notices of metings; (d)
listing documents; (e) circulars; and (f) proxy forms.
公司通讯指由本公司发出或将予发出以供其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。
2. By completing and returning this Request Form to request for the printed copy of the Curent Corporate Comunication, you have
expresly indicated that you prefer to receive al future Corporate Comunications of the Company in printed form.
当 阁下填写及寄回此申请表格以索取本次刊发之公司通讯印刷本后，即表示 阁下确认拟收取本公司今后刊发的所有公司通
讯的印刷本。
✓
╱
Non-registered shareholder’s information (English Name and Adres)
非登记股东资料（英文姓名及地址）
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
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
NUR (254)
(Please cut along the doted line请沿虚线剪下）
NATIONAL UNITED RESOURCES HOLDINGS LIMITED
国家联合资源控股有限公司(Incorporated in Hong Kong with limited liability)
(Stock Code: 254)（于香港注册成立之有限公司）
（股份代号：
）