06063 智中国际 通函：致登记股东之通知信函及更改申请表格
LOTUS HORIZON HOLDINGS LIMITED
智中国际控股有限公司
(Incorporated in the Cayman Islands with limited liability)
（于开曼群岛注册成立的有限公司）
(Stock Code 股份代号：6063)
NOTIFICATION LETER 通知信函
18 July 2025
Dear Registered Shareholder,
Lotus Horizon Holdings Limited (the “Company”)
– Notification of publication of Anual Report 2025, Circular, Notice of Anual General Meting and Proxy Form (“Curent Corporate
Comunications”)
The English and Chinese versions of the Company’s Curent Corporate Comunications are available on the Company’s website at
w.lotushorizonholdings.com and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at w.hkexnews.hk, or the
printed form(s) of Curent Corporate Comunications is/are enclosed acording to our agred arangement (if aplicable).
You may at any time chose to receive Corporate Comunications
(Note)
fre of charge either in printed form (in English version only, or in Chinese
version only, or in both English and Chinese versions) or via the Company’s website (“Website Version”).
If you would like to receive a printed copy of the Curent Corporate Comunications, please complete Part A of the Change Request Form on the
reverse side of this leter and sign and return it by using the enclosed frepost mailing label (no ned to afix a stamp if posted in Hong Kong; otherwise,
please afix an apropriate stamp) to the Company’s branch share registrar and transfer ofice in Hong Kong, Tricor Investor Services Limited (the
“Hong Kong Branch Share Registrar”), at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. The Change Request Form may also be
downloaded from the Company’s website at w.lotushorizonholdings.com or the website of the Stock Exchange at w.hkexnews.hk. Even if you
have chosen (or are demed to have consented) to receive al the Corporate Comunications in Website Version but for any reason you canot aces
the Website Version of the Curent Corporate Comunications or would like to receive a printed copy of the Curent Corporate Comunications, the
Company wil promptly upon your request send the Curent Corporate Comunications to you in printed form fre of charge.
If you would like to change the choice of language and/or means of receipt of al future Corporate Comunications, please complete Part B of the
Change Request Form and sign and return it to the Hong Kong Branch Share Registrar at the abovementioned adres by using the enclosed frepost
mailing label (no ned to afix a stamp if posted in Hong Kong; otherwise, please afix an apropriate stamp).
Should you have any queries relating to the content of this leter, please cal the telephone hotline of the Hong Kong Branch Share Registrar at (852)
2980 1333 during busines hours (9:00 a.m. to 5:00 p.m. from Monday to Friday, excluding public holidays) or send an email to
lotus-ecom@vistra.com.
Yours faithfuly,
For and on behalf of
Lotus Horizon Holdings Limited
CHU Kwok Fun
Chairman and Chief Executive Oficer
Note: Corporate Comunications are 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, sumary interim report; (c) a notice of meting; (d) a listing document; (e)
a circular; and (f) a proxy form.
各位已登记股东：
智中国际控股有限公司 （「本公司」）
— 刊发2025年报、通函、股东周年大会通告及代表委任表格（「本次公司通讯」）之发布通知
本公司的本次公司通讯之中、英文版本已上载于本公司网站(w.lotushorizonholdings.com)及香港联合交易所有限公司（「联交所」）之网
站(w.hkexnews.hk)，或本公司已按阁下同意的安排附上本次公司通讯之印刷本（如适用）。
阁下可随时选择收取公司通讯
（附注）
的印刷本（只收取英文印刷本、或只收取中文印刷本、或同时收取英文及中文印刷本）或通过本公司网站
收取公司通讯（「网上版本」），费用全免。
如 阁下欲收取本次公司通讯之印刷本，请填妥本函背面的更改申请表格的甲部，并于签署后使用随附之免邮费邮寄标签（如在香港投寄，
毋须贴上邮票；否则，请贴上适当的邮票）寄回本公司于香港的股份登记及过户分处，即卓佳证券登记有限公司（「香港股份过户登记分
处」），地址为香港夏悫道16号远东金融中心17楼。更改申请表格亦可于本公司网站(w.lotushorizonholdings.com)或联交所网站
(w.hkexnews.hk)内下载。尽管 阁下已选择（或被视为已同意）收取所有公司通讯之网上版本，但如果因任何理由 阁下未能阅览本次公司
通讯之网上版本或欲收取本次公司通讯之印刷本，我们将应 阁下之要求尽快向 阁下发送本次公司通讯的印刷版本，费用全免。
如 阁下欲更改日后收取所有公司通讯的语言版本及╱或收取方式，请填妥更改申请表格的乙部，并于签署后使用随附之免邮费邮寄标签
（如在香港投寄，毋须贴上邮票；否则，请贴上适当的邮票）寄回香港股份过户登记分处，地址如上。
如对本函内容有任何疑问，请致电香港股份过户登记分处热线电话(852) 2980 1333，办公时间为星期一至五（公众假期除外）上午9时正至
下午5时正或发送电邮至 lotus-ecom@vistra.com。
代表
智中国际控股有限公司
主席兼行政总裁
朱国欢
谨启
二零二五年七月十八日
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、年度财务报表连同核数师
报告及如适用，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。
| Part A — I/We would like to receive the Current Corporate Communications in printed form in the manner indicated below: |
|---|
| 甲 部 本人╱我们现在希望以下列方式收取本次公司通讯之印刷本： |
| Part B — I/We would like to change the choice of language and means of receipt of future Corporate Communications of the Company in the manner indicated below: |
|---|
| 乙 部 本人╱我们现在希望更改以下列方式收取 贵公司日后公司通讯之语言版本及收取途径： |
Change Request Form 更改申请表格
To: LOTUS HORIZON HOLDINGS LIMITED. (the “Company”)
(Stock Code: 6063)
c/o Tricor Investor Services Limited
17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong
致： 智中国际控股有限公司（「本公司」）
(股份代号：6063)
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
I/We have already received a printed copy of the Curent Corporate Comunications (as defined on the reverse side of this form) in Chinese/English or in both English and
Chinese languages or have chosen (or are demed to have consented) to read the Curent Corporate Comunications posted on the Company’s website：
本人
╱
我们已收取本次公司通讯（定义见本表格背面）之英文
╱
中文印刷本或英文及中文印刷本或已选择（或被视为已同意）浏览本公司网站所登载之本次公司
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。)
□
I/We would like to receive printed English version of the Curent Corporate Comunications ONLY; OR
本人╱我们现在希望收取本次公司通讯的英文印刷本；或
□
I/We would like to receive printed Chinese version of the Curent Corporate Comunications ONLY; OR
本人╱我们现在希望收取本次公司通讯的中文印刷本；或
□
I/We would like to receive both printed English and Chinese versions of Corporate Comunications.
本人╱我们现在希望同时收取本次公司通讯的英文及中文印刷本。
(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 read the Website Version of Corporate Comunications in place of printed copies,
and receive an email notification of the publication of the Website Version to my/our email adres: _ ; OR
浏览公司通讯之网上版本以代替印刷本，并收取已刊发网上版本之电邮通知，电邮通知请发至本人╱吾等之电邮地址：
_ ；或
□
to receive by mail the printed English version of al future Corporate Comunications ONLY; OR
以邮寄方式仅收取所有日后公司通讯的英文印刷本；或
□
to receive by mail the printed Chinese version of al future Corporate Comunications ONLY; OR
以邮寄方式仅收取所有日后公司通讯的中文印刷本；或
□
to receive by mail the both the printed English and Chinese versions of al future Corporate Comunications.
以邮寄方式同时收取所有日后公司通讯的英文及中文印刷本。
Ful Name(s) of Shareholder(s)
#
股东姓名
#
Signature(s)
签名
(Please use ENGLISH BLOCK LETERS 请用英文正楷填写)
Adres
#
地址
#
(Please use ENGLISH BLOCK LETERS 请用英文正楷填写)
Contact telephone number
联络电话号码
Date
日期
#
You are required to fil in the details if you download this form from the website. 假如 阁下从网站下载本表格，请必须填上有关资料。
Notes 附注：
1. Please complete al your details clearly.
请 阁下清楚填妥所有资料。
2. Please provide your email adres if you wish to receive notification leter via email. If no email adres is provided, a printed copy of notification leter wil be sent to you by post when corporate
comunications is/are posted on the Company’s website.
如果 阁下希望通过电邮收取通知信函，请提供 阁下的电邮地址。如果 阁下没有提供电邮地址，本公司将向 阁下寄发有关已在本公司网站刊载的公司通讯文件之通知信函印刷本。
3. If Part A or Part B has more than one box marked (√), no box marked (√), no signature or any other erors during completion, this Change Request Form wil be void.
如在甲部或乙部作出超过一项选择、或未有作出选择、或未有签署、或在其他方面填写不正确，则本回条将会作废。
4. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign this Change Request Form in order to
be valid.
如属联名股东，则本更改申请表格须由该名其姓名首先列于本公司股东名册上的联名股东签署方为有效。
5. For the avoidance of doubt, we do not acept any aditional instructions on this Change Request Form.
为免存疑，本公司将不会处理任何在本更改申请表格上的额外指示。
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, Cap. 486 (the “PDPO”), which may include but not limited to your name, contact
telephone number, email adres and mailing adres.
本声明中之「个人资料」相等于《个人资料（私隐）条例》（第486章）（「《私隐条例》」）所定义之「个人资料」，当中可能包括但不限于 阁下之姓名、联络电话号码、电邮地址及邮寄
地址。
Your suply of Personal Data is on a voluntary basis for the purpose of receiving Corporate Comunications in the maner chosen. Your Personal Data wil be retained for such period as may be necesary for
our verification and record purposes.
阁下是自愿提供个人资料，以便按 阁下选择之方式收取公司通讯。本公司将在有需要之期间，保存 阁下之个人资料作核实及记录用途。
You have the right to request aces to and/or corection of the respective Personal Data in acordance with the provisions of the PDPO. Any such request should be in writing to the Company c/o the Company’s
share registrar in Hong Kong at the above adres.
阁下有权根据《私隐条例》中的条款，查阅及╱或修改 阁下之个人资料。有关要求均须以书面经本公司于上述地址之香港股 份登记过户处邮寄至本公司。
-
MAILING LABEL 邮寄标签
Please cut the mailing label and stick this on the envelope
to return this Change Request Form to us.
No postage stamp necesary if posted in Hong Kong; otherwise,
please afix an apropriate stamp.
阁下寄回此更改申请表格时，请将邮寄标签剪贴于信封上。
如在本港投寄毋须贴上邮票，否则请贴上适当的邮票。
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
Lotus Horizon Holdings Limited (6063)
智中国际控股有限公司