00487 实德环球通函：致非登记股东之通知信函及申请表格 – 公司通讯之登载通知

(Incorporated in Bermuda with limited liability)

（于百慕达注册成立之有限公司）

（Stock Code 股份代号：00487）

NOTIFICATION LETER 通知信函

18 August 2025

Dear Non-registered Shareholder

Suces Universe Group Limited (the “Company”)

– Notice of publication of Circular dated 18 August 2025 (the “Curent Corporate Comunication”)

The English and Chinese versions of the Curent Corporate Comunication are now available on the Company’s website at w.sucesug.com and the website “HKEXnews” of Hong Kong Exchanges

and Clearing Limited at w.hkexnews.hk respectively (the “Website Version”). The Company strongly recomends you to aces the Website Version of the Curent Corporate Comunication.

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 in printed form, please complete and sign the enclosed Request Form and then return it to the Company’s branch share registrar in Hong Kong (“Branch Share Registrar”), Tricor

Investor Services Limited, 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 487-

ecom@vistra.com. The Company wil send the Curent Corporate Comunication to you in printed form fre of charge upon your request.

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

mailing adres (as the case may be) is provided to the Company by your bank(s), broker(s), custodian(s), nomine(s) or HKSC Nomines Limited through which your Shares are held (colectively

“Intermediaries”). In suport of electronic comunication by email, Non-registered Shareholders are recomended to provide their functional email adreses to their Intermediaries. If the

Company does not receive your functional email adres or mailing 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. (Hong Kong

time), from Monday to Friday (excluding Hong Kong public holidays).

Yours faithfuly,

For and on behalf of the Board of Directors of

SUCES UNIVERSE GROUP LIMITED

Yeung Hoi Sing, Sony

Chairman

Notes:

1. Non-registered Shareholder means such person or company whose shares of the Company are held in the Central Clearing and Setlement System (CAS) and who has notified the Company from time to time through the Hong Kong Securities Clearing

Company Limited that such person or company wishes to receive Corporate Comunications of the Company.

2. Corporate Comunications refer to any document(s) isued or to be isued by the Company for the information of holders of any of its securities, 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) a notice of meting; (d) a listing document; and (e) a circular.

各位非登记股东

：

实德环球有限公司（「本公司」）

— 日期为2025年8月18日之通函（「本次公司通讯」）之登载通知

本次公司通讯之英文及中文版本已分别上载于本公司网站(w.sucesug.com)及香港交易及结算所有限公司之「披露易」网站(w.hkexnews.hk) （「网站版本」）。本公司极

力建议阁下阅览本次公司通讯的网站版本。

如阁下难以透过电邮方式接收通知或阅览公司通讯的网站版本及欲索取本次公司通讯及所有日后的公司通讯之印刷本，请填妥及签署随附之申请表格，之后以已预付邮费的

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）（如在香港投寄无需支付邮费或

贴上邮票），或电邮至487-ecom@vistra.com。本公司将应阁下之要求向阁下免费寄送本次公司通讯的印刷本。

本公司将透过电邮或邮寄方式（仅于代阁下持有股份的银行、经纪、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）向阁下发送公司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。倘若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

将不会向阁下发送公司通讯网站版本的登载通知。

倘阁下对本通知信函有任何疑问，请于办公时间内（星期一至星期五（香港公众假期除外）上午9时正至下午6时正（香港时间）致电股份过户登记分处热线 (852) 2980 1333

查询。

代表董事会

实德环球有限公司

主席

杨海成

谨启

2025年8月18日

附注：

（中央结算系统）的人士或公司，而彼等已经通过香港中央结算有限公司不时向本公司发出通知，希望收到本公司之公司通讯。

，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；及 (e) 通函。

To: Success Universe Group Limited (Stock Code: 00487) (the “Company”) c/o Tricor Investor Services Limited 17/F., Far East Finance Centre 16 Harcourt Road, Hong Kong	致：实德环球有限公司 (股份代号：00487）(「本公司」) 经卓佳证券登记有限公司香港夏悫道16号远东金融中心17楼

Non-registered Shareholder’s information (English name and adres)

非登记股东资料（英文姓名及地址）

REQUEST FORM 申请表格

REMINDER 提示

As a Non-registered Shareholder, if you wish to receive Corporate Comunications

, you should liaise with your bank(s), broker(s), custodian(s), nomine(s) or HKSC Nomines

Limited through which your Shares are held (colectively “Intermediaries”) and provide your email adres or mailing adres to your Intermediaries.

作为非登记股东，如有意收取公司通讯

，阁下应联络代阁下持有股份的银行、经纪、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」），并向阁

下的中介机构提供阁下的电邮地址或邮寄地址。

I/We would like to receive the Curent Corporate Comunication and al future Corporate Comunications in the maner as indicated below:

本人╱吾等现欲以下列方式收取本次公司通讯及所有日后的公司通讯：

(Please mark a “✓” in ONLY ONE of the folowing boxes) （请从下列选择中，仅在其中一个空格内划上「✓」号）

to receive printed form in English

only; OR

仅收取英文

印刷本；或

to receive printed form in Chinese

only; OR

仅收取中文

印刷本；或

to receive printed form in both English and Chinese.

同时收取英文及中文印刷本。

Signature: Date:

签署：日期：

Name: Contact Telephone Number:

姓名：（English 英文）联络电话号码：

（in BLOCK LETERS 请以正楷填写）

Mailing Adres:

邮寄地址: （English 英文）（in BLOCK LETERS 请以正楷填写）

Notes 附注：

1. Corporate Comunications refer to any document(s) isued or to be isued by the Company for the information of holders of any of its securities, 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) a notice of meting; (d) a listing

document; and (e) a circular.

公司通讯指由本公司发出或将予发出以供其任何证券持有人参照的任何文件，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；及 (e) 通函。

2. By completing and returning this Request Form to request for the printed form of the Corporate Comunications, you have expresly indicated that you prefer to receive al future Corporate Comunications in printed

form and in the language selected above.

当阁下填写及寄回本申请表格以索取公司通讯的印刷本后，即表示阁下确认拟收取按上方选择之语言印制之所有日后的公司通讯的印刷本。

3. The above instruction wil aply to al future Corporate Comunications to be sent to you until you notify otherwise by reasonable notice in writing to the Company’s branch share registrar in Hong Kong, Tricor Investor

Services Limited, or until expiry on 31 December 2026 (whichever is earlier). Further request in writing wil be required if the Non-registered Shareholder prefers to continue receiving printed form of future Corporate

Comunications.

上述指示适用于本公司向阁下发出之所有日后的公司通讯，直至阁下以合理时间书面通知本公司之香港股份过户登记分处卓佳证券登记有限公司更改有关指示或直至2026年12月31日到期前有效

（以较早者为准）。其后，若非登记股东希望继续收到日后的公司通讯之印刷本，则需要再作出书面请求。

4. For the avoidance of doubt, no aditional instructions (other than those imprinted herein) given on this Request Form wil be procesed.

为免存疑，任何在本申请表格上作出的额外指示（本申请表格上所印列之指示除外）概不予受理。

5. If both English and Chinese versions of the Corporate Comunications are combined into one document, printed form of the Corporate Comunications with both English and Chinese versions wil be sent to the Non-

registered Shareholder requesting for printed form of any version(s) of the Corporate Comunications.

若公司通讯的英文版本及中文版本合并为一份文件，则公司通讯的英文版本及中文版本的印刷本将寄给要求索取任一版本之公司通讯印刷本的非登记股东。

PERSONAL INFORMATION COLECTION STATEMENT 收集个人资料声明

“Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”). Your suply of the Personal Data is on a

voluntary basis and for the purpose of procesing your instructions as stated in this form (the “Purposes”). If you fail to suply suficient information, the Company may not be able to proces your instructions. The Company

may disclose or transfer the Personal Data to its subsidiaries, its share registrar and/or third party service provider who provides administrative, computer and other services to the Company 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. The Personal Data wil be retained for such period as may be

necesary to fulfil the Purposes (including for verification and record purposes). Request for aces to and/or corection of the Personal Data can be made in acordance with the provisions of the PDPO and any such request

should be in writing and sent to the Data Privacy Oficer of Tricor Investor Services Limited by mail at the above adres.

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》（「《个人资料（私隐）条例》」）中「个人资料」的涵义相同。阁下是自愿提供个人资料，以用于处理阁下在本回条上所

述的指示（「该等用途」）。如阁下未能提供足够资料，本公司有可能无法处理阁下的指示。本公司可就该等用途，将个人资料披露或转移给本公司的附属公司、股份登记处及╱或向为本公司提供行

政、电脑及其他服务的第三者服务供应商，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。个人资料将在适当期间保留作履行该等用途（包括作核实

及纪录用途）。有关查阅及╱或更正个人资料的要求可按照《个人资料（私隐）条例》提出，而有关要求须以书面方式邮寄至卓佳证券登记有限公司（地址如上）的个人资料私隐主任。

Please cut the mailing label and stick it on an envelope

to return this Request Form to us.

No postage is necesary if posted in Hong Kong.

当阁下寄回本申请表格时，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。

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