00927 富士高实业通函：致非登记股东之通知信函及回条

NOTIFICATION LETER 通知信函

18 July 2025

Dear non-registered shareholder(s),

Fujikon Industrial Holdings Limited (the “Company”)

– Notice of Publication of Anual Report 2024/25, Circular and Notice in relation to Anual General Meting (colectively the “Curent

Corporate Comunications”) and Arangement of Electronic Disemination of Corporate Comunications

The English and Chinese versions of the Curent Corporate Comunications of the Company are available on the website of the Company at

htp:/w.fujikon.com and the HKEXnews website at w.hkexnews.hk. If you have selected to receive the Company’s Corporate Comunications

(the “Corporate Comunications”)

(Note)

in printed form, enclosed is (or are) the Curent Corporate Comunication(s). If you have any dificulty in

receiving or gaining aces to the Curent Corporate Comunications posted on the website of the Company for any reason, the Company wil promptly

upon request send the printed form of the Curent Corporate Comunications to you fre of charge. Please write to the Company’s Hong Kong share

registrar (the “Share Registrar”), Computershare Hong Kong Investor Services Limited, at 17M Flor, Hopewel Centre, 183 Quen’s Road East,

Wanchai, Hong Kong or by email to fujikon.ecom@computershare.com.hk. You may at any time to change the means of receipt of al future Corporate

Comunications by giving reasonable notice in writing to the Share Registrar at the above adres by post or by email to

fujikon.ecom@computershare.com.hk.

Arangement of Electronic Disemination of Corporate Comunications

Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) under the expansion

of paperles listing regime and electronic disemination of Corporate Comunications that came into efect on 31 December 2023, the Company has adopted

electronic disemination of Corporate Comunications. Please note that both the English and Chinese versions of al future Corporate Comunications wil be

available electronicaly on the website of the Company at htp:/w.fujikon.com and the HKEXnews website at w.hkexnews.hk in place of printed copies.

As a non-registered shareholder, if you wish to receive corporate comunications from the Company 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 may (i) be unable to receive any notifications regarding the publication of Corporate Comunications; and (i) ned to proactively

check the Company’s website and the HKEXnews website to kep up with the publication of Corporate Comunications.

If you want to receive future Corporate Comunications in printed form, please complete and return the enclosed Reply Form to the Share Registrar or send an

email to fujikon.ecom@computershare.com.hk specifying your name, adres and request to receive the future Corporate Comunications in printed form.

Should you have any queries relating to this leter, please contact the Share Registrar by sending an email to fujikon.ecom@computershare.com.hk.

Yours faithfuly,

By Order of the Board

Fujikon Industrial Holdings Limited

Yeung Chi Hung, Johny

Chairman & Chief Executive Oficer

Note: 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, (a) the

directors’ report, 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) notices of meting; (d) listing documents; (e) circulars; and (f) proxy forms.

* For identification purposes only

各位非登记股东：

富士高实业控股有限公司*（「本公司」）

– 2024/25年度报告、有关股东周年大会之通函及通告（统称「本次公司通讯」）以及以电子方式发布公司通讯之发布通

知

本公司的本次公司通讯英文及中文版已上载于本公司网站htp:/w.fujikon.com 及披露易网站w.hkexnews.hk，欢迎浏览。若阁下

已选择收取本公司的公司通讯（「公司通讯」）

（附注）

之印刷本，则随本函附奉本次公司通讯印刷本。阁下若因任何理由以致在收取或接

收载于本公司网站上的本次公司通讯出现困难，本公司将于接到阁下通知后，尽快向阁下免费发送有关本次公司通讯的印刷本。阁

下可以书面方式通知本公司的香港股份过户登记处（「股份过户处」），香港中央证券登记有限公司，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fujikon.ecom@computershare.com.hk 提出有关要求。阁下亦可以随时于合理时间内以书面方式邮寄至

上述地址或发送电子邮件至fujikon.ecom@computershare.com.hk ，以通知股份过户处更改所有未来公司通讯的语言版本及收取方式。

以电子方式发布公司通讯之安排

根据自2023年12月31日起生效的扩大无纸化制度及以电子方式发布公司通讯规定下香港联合交易所有限公司证券上市规则（「上市规则」）第2.07

条，本公司已采用以电子方式发布公司通讯。请注意，所有日后公司通讯的英文版和中文版将在本公司网站 htp:/w.fujikon.com 和披露易网站

w.hkexnews.hk 上提供，以代替印刷本。

作为非登记股东，如有意根据《上市规则》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，阁下或将(i)无法收到任何有关发布

公司通讯的通知；及(i)需要主动查看本公司网站和披露易网站以留意公司通讯的发布。

若阁下希望收取日后公司通讯之印刷本，请填妥本函随附之回条并交回股份过户处或发送电子邮件至 fujikon.ecom@computershare.com.hk，并注

明阁下的姓名、地址以及收取日后公司通讯印刷本的要求。

如阁下对本函件有任何疑问，请发送电子邮件至 fujikon.ecom@computershare.com.hk 向股份过户处查询。

承董事会命

富士高实业控股有限公司*

主席兼行政总裁

杨志雄

谨启

2025年7月18日

附注：公司通讯乃指本公司发出或将予发出以供其任何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：(a)董事会报告、年度帐目连同核数师报告的副本以及

（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。

* 仅供识别

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。

CS2778 FIH_NRH

REPLY FORM 回条

To: Computershare Hong Kong Investor Services Limited (the “Share Registrar”) 致：香港中央证券登记有限公司（「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, Wanchai, Hong Kong 合和中心17M楼

REMINDER 提示

As a non-registered shareholder, if you wish to receive Corporate Comunications

from the Company 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》收取公司通讯

，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

印刷本

(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”) : Fujikon Industrial Holdings Limited

上市公司（「本公司」）名称：富士高实业控股有限公司*

I/we would like to receive future Corporate Comunications

in printed form.

本人 ╱ 我们欲收取日后公司通讯

的印刷本。

Name(s) of Non-registered holder(s):

非登记股东姓名：

Signature(s):

(Note 3)

签名：

(附注3)

(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. This Reply Form 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

此回条乃向本公司之非登记股东（「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本公司发出通知，表示欲收取公司通讯

）

发出。

2. Please complete al your details clearly.

请阁下清楚填妥所有资料。

3. 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。

4. 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，本公司将不予处理。

* For identification purposes only仅供识别

Unles otherwise specified, 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 report, interim report, notice of meting, circular and proxy form.

除非另有注明，公司通讯乃指本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报、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。阁下是自愿向本公司提供个人资料。若阁下未能提供足够资料，本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.

本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, Wanchai, 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。

Mailing Label 邮寄标签

Computershare Hong Kong Investor Services

Frepost No.

Hong Kong