01160 金石资本集团 通函：致非登记股东之通知信函 – 公司通讯之发布通知
(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：1160)
NOTIFICATION LETER 通知信函
Dear Non-registered Shareholder
(Note 1)
, 22 July 2025
The folowing document(s) of Goldstone Capital Group Limited (the “Company”) has/have ben prepared in English and Chinese and is/are available on the
websites of the Company at htps:/w.irasia.com/listco/hk/goldstone and The Stock Exchange of Hong Kong Limited at htps:/w.hkexnews.hk (colectively
the “Websites”):-
- “Anual Report”)
- “Circular”) and Notice of Anual General Meting to be held on 14 August 2025
• Form of Proxy for the Anual General Meting
Please provide your email adres to the Company via Hong Kong Securities Clearing Company Limited (“HKSC”) if you would like to receive an email
notification of the publication of the Corporate Comunication(s)
(Note 2)
on the Websites instead of receiving printed notification leter in future. If the Company
does not receive your email adres via HKSC or the email adres provided is invalid, the printed notification wil be sent to you by post at your adres as
provided by HKSC.
You may send your request in writing to the Company (c/o its branch share registrar in Hong Kong, Union Registrars Limited (the “Hong Kong Share Registrar”)
at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong or by email to 1160-corpcom@unionregistrars.com.hk ) to
request for printed copies of the Corporate Comunications. If you have received notification of the publication of the Corporate Comunication(s) on the
Websites and for any reason have dificulty in gaining aces to the Corporate Comunication(s) on the Websites, the Company wil upon request send the
Corporate Comunication(s) to you in printed form fre of charge.
If you have previously submited writen request to receive Corporate Comunications in printed form, printed version of the Anual Report and the Circular are
enclosed herewith. Please be aware that any writen request from a shareholder to receive Corporate Comunications in printed form wil expire one year from the
date of receipt of the valid writen request by the Hong Kong Share Registrar, unles it is revoked or superseded before the expiry date. A further writen request
wil be required if a shareholder wishes to continue receiving future Corporate Comunications in printed form thereafter.
Should you have any queries in relation to this leter, please cal the Hong Kong Share Registrar at (852) 2849 3399 during busines hours from 9:00 a.m. to 5:00
p.m., Monday to Friday, excluding Hong Kong public holidays.
By Order of the Board
Goldstone Capital Group Limited
Chan Cheong Ye
Executive Director
Notes:
- “Non-registered Shareholder” means such person or company whose shares in the Company are held in the
Central Clearing and Setlement System and who has notified the Company from time to time through HKSC to receive Corporate Comunications. If you have sold or transfered
your shares in the Company, please disregard this leter.
- , including but not limited to (a)
the directors’ report, its anual acounts together with a copy of 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) a proxy form.
各位非登记股东
（附注1）
：
金石资本集团有限公司（「本公司」）下述文件已以中、英文版本编制及于本公司网站 (htps:/w.irasia.com/listco/hk/goldstone ) 及香港联合交易所有
限公司网站 (htps:/w.hkexnews.hk ) （统称「相关网站」）刊载:-
- （「年报」）
- （「通函」）及将于2025年8月14日举行之股东周年大会通告
• 股东周年大会之代表委任表格
若 阁下希望日后收取所有公司通讯
（附注2）
于相关网站发布的电邮通知，以代替收取通知信函印刷本，请透过香港中央结算有限公司（「香港结算」）向
本公司提供 阁下的电邮地址。倘若本公司未有从香港结算收到 阁下的电邮地址或所提供的电邮地址无效，本公司会将通知信函印刷本以邮寄方式寄
往由香港结算提供 阁下的地址。
阁下可以书面通知本公司（经香港股份过户登记分处联合证券登记有限公司（「香港股份过户登记处」），地址为香港北角英皇道338号华懋交易广场
2期33楼3301-04室或电邮至 1160-corpcom@unionregistrars.com.hk ）要求收取公司通讯之印刷本。倘若 阁下已收到有关公司通讯在相关网站上发布
的通知，但因任何原因而难以在相关网站上查阅公司通讯，本公司将于收到 阁下的要求后免费寄上公司通讯之印刷本。
若 阁下曾提出书面要求收取公司通讯之印刷本，现随函附上年报及通函之印刷本。请注意，股东任何以书面要求收取公司通讯之印刷本将由香港股份
过户登记处接获有效书面要求当日起一年后到期（除非在到期日前已被撤销或取代）。如股东希望日后继续收取公司通讯之印刷本，则须再作书面要求。
阁下若对此函有任何疑问，请在办公时间（星期一至星期五上午九时正至下午五时正，香港公众假期除外）内致电香港股份过户登记处 (852) 2849 3399查
询。
承董事会命
金石资本集团有限公司
执行董事
陈昌义
2025年7月22日
附注：
- 。「非登记股东」指该等持有本公司股份并存放于中央结算及交收系统的人士或公司，并已透过香港结算不时向本公司发出通知，表
示欲收取公司通讯。如 阁下已经出售或转让所持有之本公司股份，则毋须理会本函。
- 「公司通讯」是指本公司发出或将予发出以供其证券持有人参照或采取行动的文件，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) 委任代表格。