TSE SUI LUEN JEWELERY (INTERNATIONAL) LIMITED

谢瑞麟珠宝（国际）有限公司

*

(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：417)

23 July 2025

Dear Non-registered shareholder(s),

Notification of Publication of (1) Anual Report 2024/2025; (2) Circular; (3) Notice of Anual General Meting; (4) Form of Proxy

(colectively the “Curent Corporate Comunications”); and (5) Environmental, Social and Governance Report 2024/2025

The Curent Corporate Comunications of Tse Sui Luen Jewelery (International) Limited (the “Company”) have ben published in English and Chinese

languages and are available on the Company’s website at w.tslj.com and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)

at w.hkexnews.hk (the “Website Version”). If you have selected to receive the Company’s Corporate Comunications

(Note)

in printed form, the Curent

Corporate Comunications of the Company are enclosed. The Company’s Environmental, Social and Governance Report 2024/2025 is only published in Website

Version.

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 or valid postal adres from the Intermediaries, until such time that the functional email adres

or valid postal adres is provided to the Intermediaries, (i) no notice of publication of the Website Version of Corporate Comunications wil be sent to you;

and (i) you ned to proactively check the Company’s website and the Stock Exchange’s website to kep up with the publication of Corporate Comunications.

If you want to receive the Corporate Comunications in printed form, please complete and return the reply form on the reverse side to the Company’s Hong

Kong branch share registrar (the “Branch Share Registrar”), Computershare Hong Kong Investor Services Limited, at 17M Flor, Hopewel Centre, 183

Quen’s Road East, Wan Chai, Hong Kong or send an email to tsl.ecom@computershare.com.hk specifying your name, adres and request to receive the

Corporate Comunications in printed form. Please note that such instruction shal be valid for one year starting from the receipt date of your instruction and

wil expire thereafter unles revoked or superseded by your writen request.

Should you have any queries relating to this leter, please contact the Branch Share Registrar at (852) 2862 8688 during busines hours from 9:00 a.m. to

6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.

By order of the Board

Tse Sui Luen Jewelery (International) Limited

YEUNG Yuk Lun

Company Secretary

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 or the investing public,

including but not limited to directors’ reports, anual acounts and auditors’ reports, interim reports, notices of metings, listing documents, circulars and proxy forms.

* For identification purpose only

各位非登记股东：

• /2025年报；(2)通函；(3)股东周年大会通告；(4)代表委任表格

（统称「本次公司通讯」）；及(5) 2024/2025环境、社会及管治报告之发布通知

谢瑞麟珠宝（国际）有限公司（「本公司」）的本次公司通讯之英文版和中文版已上载于本公司网站w.tslj.com和香港联合交易所有限公司（「联交所」）网站

w.hkexnews.hk（「网上版本」）。如 阁下已选择收取公司通讯

（附注）

的印刷版，随函附上本次公司通讯之印刷版。本公司的2024/2025环境、社会及管治报告

仅提供网上版本。

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或邮寄地址，直至中介公司收到 阁下有效的电子邮件地址或邮寄地址前， 阁下将(i)无法收到任

何有关发布公司通讯网上版本的通知；及(i)需要主动查看本公司网站和联交所网站以留意公司通讯的发布。

若 阁下希望收取公司通讯之印刷版，请填妥本函背页之回条并交回至本公司的香港股份过户登记分处（「股份过户分处」）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tsl.ecom@computershare.com.hk，并注明 阁下的姓名、地址以及收取公司通讯印刷版的要

求。请注意，除非 阁下以书面要求撤销或取代，该指示由收悉 阁下指示当日起计一年内有效，此后将过期。

如 阁下对本函件有任何疑问，请于办公时间星期一至五（香港公众假期除外）上午9时正至下午6时正（香港时间）期间致电(852) 2862 8688联络股份过户分

处。

承董事会命

Tse Sui Luen Jewelery (International) Limited

谢瑞麟珠宝（国际）有限公司*

公司秘书

杨毓麟

2025年7月23日

附注: 「公司通讯」指任何公司发出或将予发出以供其任何证券的持有人或投资大众参照或采取行动之任何文件，其中包括但不限于董事会报告、年度账目及核数师报告、 中期报

告、会议通告、上市文件、通函及代表委任表格。

* 仅供识别

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CS2782TSJH_NRH

REPLY FORM 回条

To:Computershare Hong Kong Investor Services Limited致：香港中央证券登记有限公司

(The “Branch Share Registrar”)（「股份过户分处」）

17M Flor, Hopewel Centre香港湾仔皇后大道东183号

183 Quen’s Road East, Wan Chai, 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 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版

(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”):TSE SUI LUEN JEWELERY (INTERNATIONAL) LIMITED

上市公司（「本公司」）名称：谢瑞麟珠宝（国际）有限公司

I/we would like to receive future Corporate Comunications* in printed form.

本人╱我们欲收取未来公司通讯*的印刷版。

Name(s) of Non-registered shareholder(s):Signature(s):

(Note 3)

非登记股东姓名：签名：

（附注3）

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

Contact number:Date:

联络电话号码：日期：

Notes:

附注：

1. This Reply Form is adresed to non-registered shareholder(s) (“Non-registered shareholder” 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.

请清楚填妥 阁下所有资料。

3. Any Reply Form with no box marked (✓), with no signature or otherwise incorectly completed wil be void.

如在本回条未有在方格内划上「 ✓」号、或未有签署、或在其他方面填写不正确，则本回条将会作废。

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。

• , including but

not limited to directors’ reports, anual acounts and auditor’s reports, interim reports, notices of metings, listing documents, circulars and proxy forms.

公司通讯乃指任何公司已发出或将予发出以供其任何证券的持有人或投资大众参照或采取行动的任何文件，其中包括但不限于董事会报告、年度账目及核数师报告、中期报告、会议通

告、上市文件、通函及代表委任表格。

For identification purpose only

仅供识别

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 instruction and/or request 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本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 Branch 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本公司的附属公司、股份过户分处、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 Branch Share Registrar at 17M Flor, Hopewel Centre, 183 Quen’s Road East, Wan Chai, 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分处（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。

✂

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Mailing Label 邮寄标签

Computershare Hong Kong Investor Services Limited

香港中央证券登记有限公司

Frepost No. 简便回邮号码：37

Hong Kong 香港

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。

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