00590 六福集团 通函：致非登记股份持有人之通知信函及回条
NOTIFICATION LETER 通 知 信 函
29 July 2025
Dear Non-registered holder
(Note 1)
,
Luk Fok Holdings (International) Limited (the “Company”)
– Notice of Publication of (i) Anual Report 2024/25, (i) Circular dated 29 July 2025 including Notice of Anual General Meting (colectively the “Curent Corporate Comunication”) and
(i) Sustainability Report 2024/25 (the “Sustainability Report”)
The Curent Corporate Comunication of the Company has ben published in English and Chinese languages and is available on the HKEXnews website of Hong Kong Exchanges and Clearing Limited
(the “HKEX”) at w.hkexnews.hk and the Company’s website at lukfok.com. If you have any dificulty in receiving or gaining aces to the Curent Corporate Comunication posted on the
Company’s website for any reason or wish to receive the Curent Corporate Comunication in printed form, the Company wil promptly upon your request send the printed version of the Curent
Corporate Comunication to you fre of charge; please write to the Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited (the “Hong Kong Share
Registrar”) at 17M Flor, Hopewel Centre, 183 Quen’s Road East, Wanchai, Hong Kong or by email to e-comunication@lukfok.com.
As a non-registered shareholder, if you wish to receive Corporate Comunications
(Note 2)
from the Company by email pursuant to the Listing Rules, you should liaise with your bank(s), broker(s),
custodian(s), nomine(s) or HKSC Nomines Limited through which your shares are held (colectively, the “Intermediaries”) and provide your email adres to your Intermediaries.
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 (i) be unable to
receive any notifications regarding the publication of Corporate Comunications; (i) ned to proactively check the Company’s website and the HKEXnews website to kep up with the publication of
Corporate Comunications; and (i) the Company wil send the Actionable Corporate Comunications
(Note 3)
in printed form in the future.
If you want to receive the Corporate Comunications in printed form, please complete the enclosed reply form (the “Reply Form”) and return it to the Company’s Hong Kong Share Registrar,
Computershare Hong Kong Investor Services Limited, at 17M Flor, Hopewel Centre, 183 Quen’s Road East, Wan Chai, Hong Kong or send an email to e-comunication@lukfok.com specifying
your name, adres and request to receive the Corporate Comunications in printed form.
The Company’s Sustainability Report is published in electronic form only under the Sustainability (Sustainability Report) section of Company’s website at lukfok.com and on the HKExnews website of
HKEX at w.hkexnews.hk. If you wish to receive a printed copy of our Sustainability Report, you may submit your request to the Share Registrar by post at the above adres.
Should you have any queries in relation to this leter, please cal the telephone hotline of the Hong Kong Share Registrar at (852) 2862 8688 during busines hours from 9:00 a.m. to 6:00 p.m. from
Monday to Friday, excluding public holidays.
By order of the Board
Luk Fok Holdings (International) Limited
CHAN So Kuen
Company Secretary
Notes:
- “non-registered holder” 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 that such person or company wishes to receive Corporate Comunication). If you have sold
or transfered your shares in the Company, please disregard this leter and the Reply Form on the reverse side.
- ’s securities including, but not limited to, anual and
interim reports, notices of metings, circulars and forms of proxy.
- ’s securities holders on how they wish to exercise their rights or make an election as the
Company’s securities holder.
各位非登记持有人
(附注1)
：
六福集团（国际）有限公司(「本公司」）
–2024/25年报、(i) 日期为2025年7月29日之通函包括股东周年大会通告（统称「本次公司通讯」）及(i)可持续发展报告2024/25(「可持续
发展报告」)之发布通知
本公司的本次公司通讯文件备有中、英文版本，并已上载于香港交易及结算所有限公司(「香港交易所」)披露易网站(w.hkexnews.hk)及本公司网站
(lukfok.com)，欢迎浏览。 阁下若因任何理由以致在收取或接收载于本公司网址上的本次公司通讯文件出现困难，或希望收到印刷版的本次公司通讯，本公
司将于接到 阁下请求后，尽快向 阁下免费发送有关本次公司通讯文件的印刷本； 阁下可以书面方式通知本公司的香港股份过户登记分处，香港中央
证券登记有限公司(「香港股份过户登记处」)，地址为香港湾仔皇后大道东183号合和中心17M楼，或电邮至e-comunication@lukfok.com。
作为非登记股东，如有意根据《上市规则》以电子邮件收取公司通讯
(附注2)
， 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。
如果本公司没有从中介公司收到 阁下的有效电子邮件地址，直至中介公司收到 阁下有效的电子邮件地址前， 阁下将(i)无法收到任何有关发布公司通
讯的通知；(i)需要主动查看公司网站和披露易网站以留意公司通讯的发布；及(i)本公司未来将以印刷本形式发送可供采取行动的公司通讯
(附注3)
。
如 阁下欲收取公司通讯之印刷本，请 阁下填妥在本函随附之回条(「回条」)，然后把回条交回本公司之香港股份过户登记处，地址为香港湾仔皇后大道
东183号合和中心17M楼。或发送电子邮件至e-comunication@lukfok.com，并注明 阁下的姓名、地址以及收取公司通讯印刷版的要求。
本公司可持续发展报告仅以电子形式载于本公司网站lukfok.com 「可持续发展（可持续发展报告）」一栏及香港交易所披露易网站w.hkexnews.hk。
如 阁下欲索取本公司可持续发展报告的印刷本， 阁下可邮寄至上述地址向股份过户登记处提出有关要求。
阁下如有任何与本函内容有关的疑问，请致电香港股份过户登记处电话热线(852) 2862 8688，办公时间为星期一至星期五（公众假期除外）上午9时正至
下午6时正。
承董事会命
六福集团（国际）有限公司
公司秘书
陈素娟
二零二五年七月二十九日
附注：
- （「非登记持有人」指本公司股份存放于中央结算及交收系统的人士或公司，透过香港中央结算有限公司不时向本公司发出通知表示该等人士或公司希望收到
公司通讯）发出。如果 阁下已出售或转让所持有的所有本公司股份，则无需理会本函及所附回条。
- ，包括（但不限于）本公司的年度及中期报告、会议通告、通函及代表委任表格。
- 。
Please cut the mailing label and stick it on an envelope to return this form to us.
No postage is necesary if posted in Hong Kong.
当 阁下寄回此回条时，请将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。
CS9273 LFH_NRH
REPLY FORM 回条
To: Computershare Hong Kong Investor Services Limited 致： 香港中央证券登记有限公司
(The “Share Registrar”) （「股份过户处」）
17M Flor, Hopewel Centre 香港湾仔皇后大道东183号
183 Quen’s Road East, Wan Chai, Hong Kong 合和中心17M楼
REMINDER 提示
As a non-registered shareholder, if you wish to receive Actionable Corporate Comunications
(Note 1)
pursuant to the Listing Rules, you should
liaise with your bank(s), broker(s), custodian(s), nomine(s) or HKSC Nomines Limited through which your shares are held (colectively,
the “Intermediaries”) and provide your email adres to your Intermediaries.
作为非登记股东，如有意根据《上市规则》收取可供采取行动的公司通讯
(附注1)
， 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。
Request for Corporate Comunications
*
in printed form / 要求收取公司通讯
*
印刷版
(Please mark “✓” in the below box if aplicable)（如适用，请在以下方格内划上「✓」号）
Name of the listed company (the “Company”) : Luk Fok Holdings (International) Limited
上市公司（「公司」）名称： 六福集团（国际）有限公司
I/we would like to receive future Corporate Comunications* in printed form.
本人 ╱ 我们欲收取未来公司通讯
*
的印刷版。
Name(s) of Non-registered holder(s):
非登记股东姓名：
Signature(s):
(Note 1)
签名：
(附注1)
(Please use ENGLISH BLOCK LETERS 请用英文正楷填写)
Contact number:
联络电话号码：
Date:
日期：
Notes:
附注：
1. Actionable Corporate Comunication is any corporate comunication that seks instructions from the Company’s securities holders on how they wish to exercise their rights or make an election as the Company’s securities holder.
可供采取行动的公司通讯指任何涉及要求公司的证券持有人指示其拟如何行使其有关 证券持有人的权利。
2. This leter is adresed to Non-registered holder(s) (“Non-registered holder” 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 that such person or company wishes to receive Corporate Comunications*).
此函件乃向公司之非登记股东（「非登记股东」指股份存放于中央结算及交收系统的人士或公司，已透过香港中央结算有限公司不时向公司发出通知，表示欲收取公司通讯
*
）发出。
3. Please complete al your details clearly.
请 阁下清楚填妥所有资料。
4. Any form with no box marked (✓), with no signature or otherwise incorectly completed wil be void.
如在本表格未有在方格内划上「 ✓」号、或未有签署、或在其他方面填写不正确，则本表格将会作废。
5. For the avoidance of doubt, the Company does not acept any other instructions given on this Reply Form.
为免存疑，在本回条上的任何额外指示，公司将不予处理。
- , Corporate Comunications refer to any documents 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 the anual
and interim reports, notice of meting, circular and proxy form.
除非另有注明，公司通讯乃指公司已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，其中包括但不限于年度及中期报告、会议通告、通函及代表委任表格。
PERSONAL INFORMATION COLECTION STATEMENT
收集个人资料声明
(i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”).
本声明中所指的「个人资料」与香港法例第486章《个人资料（私隐）条例》（「《私隐条例》」）中「个人资料」的涵义相同。
(i) Your Personal Data provided in this Reply Form wil be used in conection with the Company’s electronic disemination of Corporate Comunications. Your suply of Personal Data to the Company is on a voluntary basis.
In case of a failure to provide suficient information, the Company may not be able to proces your instructions and/or requests as stated in this Reply Form.
阁下于本回条所提供的个人资料将用于有关公司以电子方式发布公司通讯的事宜上。 阁下是自愿向公司提供个人资料。若 阁下未能提供足够资料，公司可能无法处理 阁下在本回条上所述的指示及/或要求。
(i) Your Personal Data may be disclosed or transfered by the Company to its subsidiaries, the Share Registrar, and/or other companies or bodies for any of the stated purposes, or when it is required to do so by law and wil
be retained for such period as may be necesary for our verification and record purposes.
公司可就任何所说明的用途或在法例规定的情况下，将 阁下的个人资料披露或转移给公司的附属公司、股份过户处、及/或其他公司或团体，并将在适当期间保留该等个人资料作核实及纪录用途。
(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, by
mail to the Hong Kong Privacy Oficer of the Share Registrar at 17M Flor, Hopewel Centre, 183 Quen’s Road East, Wan Chai, Hong Kong or by email at PrivacyOficer@computershare.com.hk.
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邮寄至股份过户处（地址为香港湾仔皇后大道东183号合和中心17M楼）向香港隐私主
任提出，或发送电邮至 PrivacyOficer@computershare.com.hk。
Computershare Hong Kong Investor Services Limited
香港中央证券登记有限公司
Frepost No. 简便回邮号码：37
Hong Kong 香港
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