YING KE TEA HOUSE GROUP LIMITED

英记茶庄集团有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code 股份代号: 8241)

（于香港注册成立的有限公司）

NOTIFICATION LETER 通知信函

22 July 2025

Dear Non-registered holder

(1)

,

Ying Ke Tea House Group Limited (the “Company”)

— Notification of publication of Anual Report 2025, Circular and Notice of the Anual General Meting (“Curent Corporate

Comunications”) on the Company’s website

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

htps:/w.yingketea.com/en/index.php and the website of The Stock Exchange of Hong Kong Limited at w.hkexnews.hk.

If you wish to receive printed version of the Curent Corporate Comunications, please complete the Request Form on the reverse side and

return it to the Company’s share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by

post using the mailing label (for pre-paid postage in Hong Kong) at the botom of the Request Form.

Please note that by completing and returning the Request Form to request for the printed version of the Curent Corporate Comunications,

you wil expresly indicate that your instruction to receive printed version wil aply to al future Corporate Comunications of the Company

to be sent to you until you notify the Company’s share registrar to the contrary or you cease to hold any shares of the Company.

Should you have any queries relating to this notification, please do not hesitate to cal the enquiry hotline at (852) 2980 1333 from 9:00 a.m. to

5:00 p.m. (Monday to Friday, excluding public holidays).

Yours Faithfuly

For and on behalf of

Ying Ke Tea House Group Limited

Chan Kwong Yuen

Chairman

Notes: (1) This notification leter is adresed to “Non-registered holder”, which 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 to receive

Corporate Comunications.

• ,

including but not limited to: (a) directors’ reports, anual acounts together with the auditors’ reports and, where aplicable, sumary financial reports; (b)

interim reports and, where aplicable, sumary interim reports; (c) notices of metings; (d) listing documents; (e) circulars; (f) proxy forms; and (g) reply

forms.

各位非登记持有人

(1)

：

英记茶庄集团有限公司（「本公司」）

－ 于本公司网站刊发二零二五年报、通函及股东周年大会通告（「本次公司通讯」）之发布通知

本次公司通讯（中、英文版本）已登载于本公司网站htps:/w.yingketea.com/en/index.php 及香港联合交易所有限公司之网站

w.hkexnews.hk 。

如 阁下欲收取本次公司通讯之印刷本，请填妥本函背面之申请表格及使用申请表格底部随附之邮寄标签（已预付在香港投寄之邮费）

寄回本公司之股份过户登记处卓佳证券登记有限公司，地址为香港夏悫道16号远东金融中心17楼。

请注意，当 阁下填写及寄回申请表格以索取本次公司通讯之印刷本后，即表示确认 阁下收取印刷本之指示将适用于本公司今后

所有之公司通讯，直至 阁下通知本公司之股份过户登记处另外之安排或停止持有本公司的股份。

如 阁下对此有任何疑问，请于上午九时正至下午五时正（星期一至星期五，公众假期除外），致电查询热线(852) 2980 1333。

代表

英记茶庄集团有限公司

主席

陈广源

谨启

2025年7月22日

附注： (1) 此函件乃向本公司之非登记持有人（指股份存放于中央结算及交收系统的人士或公司，并透过香港中央结算有限公司不时向本公司发出通知，希望收

取公司通讯）发出。

• ，其中包括但不限于：(a)董事会报告、年度账目连同核数

师报告及财务摘要报告（如适用）；(b)中期报告及中期摘要报告（如适用）；(c)会议通告；(d)上市文件；(e)通函；(f)代表委任表格；及(g)确认回条。

---

Non-registered holder’s information (English ful name and adres)

非登记持有人资料（英文姓名及地址）

YING KE TEA HOUSE GROUP LIMITED

英记茶庄集团有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code 股份代号: 8241)

（于香港注册成立的有限公司）

Request Form 申请表格

To:Ying Ke Tea House Group Limited (the “Company”)

c/o Tricor Investor Services Limited

17/F, Far East Finance Centre

16 Harcourt Road, Hong Kong

致：英记茶庄集团有限公司（「本公司」）

卓佳证券登记有限公司转交

香港夏悫道16号

远东金融中心17楼

I/We would like to receive the curent and future Corporate Comunications

(1)

of the Company in

printed copies.

本人╱吾等要求索取本公司本次及今后刊发之公司通讯

(1)

。

Signature:

签名：

Date:

日期：

Contact Phone

Number:

联络电话：

Notes 附注:

1. Corporate Comunication(s) refer to any document 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) directors’ reports, anual acounts together with the auditors’ reports and,

where aplicable, sumary financial reports; (b) interim reports and, where aplicable, sumary interim reports; (c) notices of

metings; (d) listing documents; (e) circulars; (f) proxy forms; and (g) reply slips.

公司通讯指由本公司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：(a)董事会报告、年度

账目连同核数师报告及财务摘要报告（如适用）；(b)中期报告及中期摘要报告（如适用）；(c)会议通告；(d)上市文件；(e)通函；(f)代

表委任表格；及(g)确认回条。

2. By completing and returning this Request Form to request for the printed copy of the Curent Corporate Comunication, you have

expresly indicated that you prefer to receive al future Corporate Comunications of the Company in printed copies.

当 阁下填写及寄回此申请表格以索取本次刊发之公司通讯印刷本后，即表示 阁下确认拟收取本公司今后刊发的所有公司通讯的印

刷本。

✂

Please cut the mailing label and stick this on an envelope to

return the Request Form to us.

No postage stamp is required for local mailing

当 阁下寄回此申请表格时，请将此邮寄标签剪贴于信封上。

如在本港投寄， 阁下毋须支付邮费或贴上邮票

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

Ying Ke Tea (8241)

✂

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