08079 仍志集团控股 通函：致非登记股东之通知信函及申请表格
仍志集团控股有限公司
WISDOMCOME GROUP HOLDINGS LIMITED
(Continued into Bermuda with limited liability)
（于百慕达存续之有限公司）
(Stock code 股份代号: 08079)
NOTIFICATION LETER 通知信函
30 July 2025
Dear Non-registered Holder(s)
(Note 1)
,
Wisdomcome Group Holdings Limited (the “Company”)
– Notice of publication of Anual Report 2025 (the “Curent Corporate Comunication”)
The English and Chinese versions of the Company’s Curent Corporate Comunication are available on the Company’s website at w.ecrepay.com and the website of The
Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at w.hkexnews.hk respectively (the “Website Version”). The Company strongly recomends you to aces
the Website Version of Curent Corporate Comunications.
If you have dificulty in receiving email notification or gaining aces to the Website Version of the Corporate Comunications and would like to receive the Curent Corporate
Comunication and al future Corporate Comunications
(Note 2)
in printed form, please complete, sign the enclosed Request Form and return it to the Company’s branch share
registrar in Hong Kong, Tricor Investor Services Limited(“Branch Share Registrar”) at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by post using the provided
prepaid mailing label (no stamp is neded if posted in Hong Kong) or by email to 8079-ecom@vistra.com. The Company wil send the Curent Corporate Comunication to you
in printed form fre of charge upon request. Please note that such request shal be valid until you notify otherwise by reasonable notice in writing to the Branch Share Registrar or
until expired on 31 December 2026 (whichever is earlier).
As a Non-registered Holder of the Company, a notice of publication of the Website Version of a Corporate Comunication, in both English and Chinese, wil be sent
by the Company to you by email or by post, only if your email adres or postal adres (as the case may be) are provided to the Company by your banks, brokers,
custodians, nomine(s) or HKSC Nomines Limited through which your Shares are held (colectively, the “Intermediaries”). In suport of electronic comunication
by email, Non-registered Holders are recomended to provide their functional email adreses to their Intermediaries. If the Company does not receive your
functional email adres or postal adres from your Intermediaries via HKSC Nomines Limited, no notice of publication of the Website Version of a Corporate
Comunication wil be sent to you.
Should you have any queries relating to any of the above maters, please cal the Branch Share Registrar’s telephone hotline at (852) 2980 1333 during busines hours from 9:00 a.m.
to 6:00 p.m. Monday to Friday (excluding public holidays).
On behalf of the Board
Wisdomcome Group Holdings Limited
Chan Yan Tak
Chairman
Notes:
1. 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 of the Company.
2. Corporate Comunications include any document(s) isued or to be isued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a)
the directors’ report and its anual acounts together with a copy of the auditors’ report and, where aplicable, its sumary financial report; (b) the interim report and, where aplicable, its sumary interim report;
(c) the quarterly report, if any; (d) a notice of meting; (e) a listing document; (f) a circular; and (g) a proxy form.
各位非登记股东
（附注1）
：
仍志集团控股有限公司（「本公司」）
– 刊发2025年报（「本次企业通讯」）
本公司的本次企业通讯之中、英文版本已分别上载于本公司网站(w.ecrepay.com)及香港联合交易所有限公司（「联交所」）之网站(w.hkexnews.hk)（「网站版
本」）。本公司建议 阁下阅览本公司本次企业通讯的网站版本。
如 阁下无法以电子邮件方式收取或阅览企业通讯的网站版本，及欲索取本次企业通讯及将来企业通讯的印刷本
（附注2）
，请填妥及签署随附之申请表格，并以已预
付邮费的邮寄标签寄回本公司之香港股份过户登记分处（「股份过户登记分处」）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）（如在香港投寄毋
须贴上邮票），或电邮至8079-ecom@vistra.com。本公司会因应 阁下之要求立即寄上企业通讯的印刷本，费用全免。请注意上述指示的有效期至 阁下以合理时
间书面通知股份过户登记分处更改有关指示或直至2026年12月31日（以较早者为准）。
作为本公司之非登记股东，本公司将透过电子邮件方式或邮寄方式（仅于代 阁下持有股份的银行、经纪人、托管人、代理人或香港中央结算（代理人）有限公司
（统称「中介机构」）向本公司提供 阁下的电邮地址或邮寄地址的情况下）向 阁下发出发布企业通讯网站版本的登载通知（包括英文及中文版本）。为了可透过电邮
进行电子通讯，建议非登记股东向其中介机构提供其有效的电邮地址。如本公司没有收到 阁下的中介机构透过香港中央结算（代理人）有限公司提供 阁下的有
效的电邮地址或邮寄地址，本公司将不会向 阁下发送登载通知。
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，致电股份过户登记分处热线(852)2980 1333。
承董事会命
仍志集团控股有限公司
主席
陈恩德
2025年7月30日
附注：
- （中央结算及交收系统）的有关人士或公司，而彼等已透过香港中央结算有限公司不时通知本公司，彼等拟收取本公司之企业通讯。
- ，其中包括但不限于(a)董事会报告，公司年度帐目连同核数师报告以及（如适用）财务摘要报
告；(b)中期报告及（如适用）中期摘要报告；(c)会议通告；(d)上市文件；(e)通函；及(f)代表委任表格。