08035 骏高控股通函：致登记股东之通知信函及更改指示表格

Janco Holdings Limited

骏高控股有限公司

(Incorporated in the Cayman Islands with limited liability)

（于开曼群岛注册成立之有限公司）

(Stock Code 股份代号: 8035)

NOTIFICATION LETER 通知信函

Dear registered holder, 18 July 2025

Janco Holdings Limited (the “Company”)

Notice of Publication of (i) Composite ofers and response document in relation to mandatory unconditional cash ofers by Jin Yi Financial Group

Limited for and on behalf of Pacific Crouch Limited to acquire al the isued shares of Janco Holdings Limited (other than those already owned and/or

agred to be acquired by the oferor and parties acting in concert with it) and to cancel al outstanding share options (i) Form of Aceptance and

Transfer (the “Curent Corporate Comunication(s)”)

We are pleased to inform you that the English and Chinese versions of the Company’s Curent Corporate Comunication(s) are now available on the Company’s

website at w.jancofreight.com (select the “Anouncements & Circulars” section within the “Investor Relations”) and the website of The Stock Exchange of

Hong Kong Limited (the “Stock Exchange”) at w.hkexnews.hk, or the printed form(s) of the Curent Corporate Comunication(s) is/are enclosed acording

to our agred arangement (if aplicable). You may aces the Curent Corporate Comunication(s) on the Company’s website or browsing through the Stock

Exchange’s website.

You may at any time chose to receive Corporate Comunications

(Note)

fre of charge either in printed form (English language version only, Chinese language

version only or both language versions) or via the Company’s website or the Stock Exchange’s website (the “Online Version”).

Please note that even if you have chosen (or are demed to have consented) to receive al the Corporate Comunications in Online Version but for any reason

you canot aces the Online Version of the Curent Corporate Comunication(s) or would like to receive a printed copy (English language version only,

Chinese language version only or both language versions) of the Curent Corporate Comunication(s), 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 mailing label (a stamp is not required if posted in Hong Kong) to, Tricor Investor

Services Limited, the Company’s Hong Kong branch share registrar and transfer ofice, (the “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.jancofreight.com or the Stock Exchange’s

website at w.hkexnews.hk. The Company wil promptly upon your request send the Curent Corporate Comunication(s) to you in printed form fre of

charge.

If you would like to change the means of receipt of al future Corporate Comunications, please complete Part B of the Change Request Form and sign and

return it to the Share Registrar at the abovementioned adres by using the enclosed mailing label (a stamp is not required if posted in Hong Kong).

Should you have any queries relating to the content of this leter, please cal the telephone hotline of the 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 8035-ecom@vistra.com.

By the order of the Board

Janco Holdings Limited

Tam Tsz Yeung Alan

Chairman

Note: “Corporate Comunications” refer to any document isued or to be isued by the Company for the information or action of holders of any of the Company’s securities,

including but not limited to: (a) the directors’ report, its anual acounts together with a copy of the auditor’s 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; (e) a circular; and (f) form of proxy.

各位登记持有人：

骏高控股有限公司（「本公司」）

(i) 有关金益金融集团有限公司代表Pacific Crouch Limited 提出强制性无条件现金要约以收购骏高控股有限公司全部已发行股份（要约人

及其一致行动人士已拥有及╱或同意收购者除外）及注销所有尚未行使购股权的综合文件，以及(i)接纳及转让表格（「本次公司通讯」）

之发布通知

本公司的本次公司通讯的中、英文版本已上载于本公司网站(w.jancofreight.com)（选择「投资者关系」中的「公告及通函」部份）及香港联合交

易所有限公司（「联交所」）的网站(w.hkexnews.hk)，或本公司已按阁下同意的安排附上本次公司通讯的印刷本（如适用）。阁下可在本公司

网站或在联交所网站浏览本次公司通讯。

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、只收取中文印刷本或同时收取中、英文印刷本）或通过本公司网站或联交所网站

收取公司通讯（「网上版本」），费用全免。

尽管阁下已选择（或被视为已同意）收取所有公司通讯的网上版本，但如果因任何理由阁下未能阅览本次公司通讯的网上版本或欲收取本次公司通

讯的印刷本（只收取英文印刷本、只收取中文印刷本或同时收取中、英文印刷本），请填妥本函背面的更改指示表格的甲部，并于签署后使用随附

的邮寄标签（如在香港投寄则毋须贴上邮票）寄回本公司之香港股份过户登记分处卓佳证券登记有限公司（「股份过户登记处」）（地址为香港

夏悫道16号远东金融中心17楼）。更改指示表格亦可于本公司网站 (w.jancofreight.com) 或联交所网站(w.hkexnews.hk)内下载。本公司将应

阁下的要求尽快向阁下发送本次公司通讯的印刷本，费用全免。

阁下如欲更改日后收取所有公司通讯的收取方式，请填妥更改指示表格的乙部，并于签署后使用随附的邮寄标签（如在香港投寄则毋须贴上邮票）

寄回地址如上之股份过户登记处。

阁下如对本函内容有任何疑问，请于办公时间星期一至星期五（公众假期除外）上午9时正至下午5时正期间致电股份过户登记处热线电话

，或发送电邮至 8035-ecom@vistra.com 。

承董事会命

骏高控股有限公司

谭梓洋

主席

2025年7月18日

附注：「公司通讯」指由本公司发出或将予发出以供本公司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：(a)董事局报告、年度账目连同核数师报

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。

Name(s) and adres of registered holder(s):

登记持有人之姓名及地址：

CHANGE REQUEST FORM 更改指示表格

To: Janco Holdings Limited (the “Company”) 致：骏高控股有限公司（「本公司」）

(Stock Code: 8035) （股份代号：8035）

c/o Tricor Investor Services Limited 经卓佳证券登记有限公司

17/F, Far East Finance Centre, 香港夏悫道16号

16 Harcourt Road, Hong Kong 远东金融中心17楼

Part A – I/We would like to receive the Curent Corporate Comunication(s) of the Company as indicated below:

甲部－本人╱吾等希望以下列方式收取本公司本次公司通讯：

(Please mark (✓) in the folowing box 请于下列空格内划上「✓」号)

□ to receive printed copies of the Curent Corporate Comunication(s).

收取本次公司通讯之印刷本。

Part B – I/We would like to change the choice of language or means of receipt of future Corporate Comunications of the Company as indicated below:

乙部－本人╱吾等希望更改收取本公司日后公司通讯之语言版本或收取方式之选择：

(Please mark (✓) in ONLY ONE of the folowing boxes 请从下列各空格只选取其中一个空格内划上「✓」号)

□ to read the Online Version of al future Corporate Comunications on the Company’s website in lieu of receiving printed copies; and to receive an email

notification or a notification leter of the availability of the Corporate Comunications on the Company’s website; OR

于本公司网站阅览所有日后公司通讯之网上版本，以代替收取印刷本，并收取公司通讯在本公司网站已发布之电邮通知或通知信函；或

Email Adres

电邮地址

(The Company wil send to the email adres provided above (if any) a notification of the availability of the Corporate Comunications on the

Company’s website in the future. If no email adres is provided, only a notification leter of the availability of the Corporate Comunications on

the Company’s website wil be sent to the shareholder. Please provide the email adres in Block Leters and the email adres is used for

notification of release of Corporate Comunications only.)

（本公司日后会在公司通讯于本公司网站已发布时，发出通知至以上提供之电邮地址（如有）。如未有提供电邮地址，则会

在公司通讯于本公司网站已发布时，仅发出通知信函予阁下。请以正楷填写电邮地址，而该电邮地址仅供用作发送有关

公司通讯已发布之通知。）

□ to receive the printed English version of al future Corporate Comunications ONLY; OR

仅收取所有日后公司通讯之英文印刷本；或

□ to receive the printed Chinese version of al future Corporate Comunications ONLY; OR

仅收取所有日后公司通讯之中文印刷本；或

□ to receive both the printed English and Chinese versions of al future Corporate Comunications.

同时收取所有日后公司通讯之英文及中文印刷本。

Name(s) of Shareholder(s): Signature:

股东姓名：签署：

(Please use ENGLISH BLOCK LETERS 请用英文正楷填写)

Registered Adres:

登记地址：

Contact Telephone Number: Date:

联络电话号码：日期：

Notes:

附注：

1. Please complete, sign and return this Change Request Form to Tricor Investor Services Limited, the Branch Share Registrar, by post (using the mailing label as indicated below) or by email at

8035-ecom@vistra.com.

请填妥及签署此更改指示表格，并经邮递（按下述之指示使用邮寄标签）或电邮至 8035-ecom@vistra.com 交回股份过户登记处卓佳证券登记有限公司。

2. Any form with more than one box marked (✓), with no box marked (✓), with no signature or otherwise incorectly completed wil be void.

如在本表格作出超过一项选择、或未有作出选择、或未有签署、或在其他方面填写不正确，则本表格将会作废。

3. The instruction under Part B above wil aply to al future Corporate Comunications to be sent to you until you inform us otherwise.

上述乙部的指示将适用于日后向阁下发出的所有公司通讯，直至阁下另行通知为止。

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 on this Change Request

Form in order to be valid.

如属联名股东，则此更改指示表格须由在本公司股东名册上就联名持有股份而其姓名列首位的股东签署，方为有效。

5. For the avoidance of doubt, we do not acept any special instruction writen on this Change Request Form.

为免存疑，任何在此更改指示表格上手写的额外指示，将不获处理。

PERSONAL INFORMATION COLECTION STATEMENT (THE “PICS”) 收集个人资料声明

Personal data under the PICS (the “Personal Data”) shal have the same meaning as defined under the Personal Data (Privacy) Ordinance, Cap 486 of the Laws of Hong Kong (the “PDPO”).

Your suply of the Personal Data to the Company is on a voluntary basis for the purpose of procesing your instructions as stated in this Request Form for receiving the Corporate Comunication (the

“Purposes”). Failure to suply suficient information may render the Company unable to proces your instructions in conection with the aforesaid Purposes. We may disclose or transfer the Personal

Data to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in conection with the Purposes and to such parties who are authorized

by law to request the information or are otherwise relevant for the Purposes and ned to receive the information. Your Personal Data wil be retained for such period as may be necesary to fulfil the

Purposes. Request for aces to and/or corection of the relevant Personal Data can be made in acordance with the provisions of the PDPO and any such request should be in writing by mail to the

Company/Tricor Investor Services Limited at the above adres.

收集个人资料声明所指的个人资料（「个人资料」）与香港法例第486章《个人资料（私隐）条例》所界定者具有相同涵义。

阁下是自愿向本公司提供个人资料，以用于处理阁下在本申请表格上所述有关收取公司通讯的指示（「该等用途」）。如阁下未能提供充分的资料，可能会导致本公司无法处理阁下就

该等用途而发出的指示。我们可能会向为本公司提供行政、电脑及其他服务的代理人、承包商或第三方服务供应商，以及其他依法获授权而要求取得有关资料的人士或其他与上述所列

出的该等用途有关以及需要接收有关资料之人士披露或转让有关个人资料。为进行该等用途，本公司将在所需时间内保留阁下的个人资料。有关查阅及╱或更正相关个人资料的要求可

按照《个人资料（私隐）条例》提出，而有关要求须以书面作出并邮寄至本公司╱卓佳证券登记有限公司，地址已在上文载列。

Please cut the mailing label on the right and stick it on an envelope to

return this Request Form to us.

阁下寄回此申请表格时，请将右方的邮寄标签剪贴于信封上。

No postage stamp is required if posted in Hong Kong.

如在本港投寄，则毋须贴上邮票。

(Please cut along the doted line 请沿虚线剪下)

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

Janco Holdings Limited 骏高控股有限公司 (8035)

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