01132 橙天嘉禾 展示文件:(iv) 莱坊测量师行有限公司的书面同意
23 July 2025
The Board of Directors
Orange Sky Golden Harvest Entertainment (Holdings) Limited
Unit 2101, YF Life Tower
33 Lockhart Road, Wan Chai
Hong Kong
Dear Sirs
Company : ORANGE SKY GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LIMITED (the
“Company”)
Stock Code : 1132
Subject : Very Substantial Disposal
We refer to the Company’s circular dated 23 July 2025 (the “Circular”) in relation to the captioned subject. Unles
otherwise defined, capitalised terms used in this leter shal have the same meaning as those defined in the Circular.
We hereby acknowledge and confirm: –
(a) that we have given our writen consent to the Company to the isue of the Circular, with the inclusion therein
of reference to our name and logo and our opinion or report isued by us in the form and context in which
they apear therein, and that we have not withdrawn such consent;
(b) that we consent to a copy of this leter and our valuation report being made available for public inspection
in acordance with Apendix I to the Circular;
(c) as at the Latest Practicable Date, we did not have any direct or indirect interests in any asets which had
ben acquired or disposed of by or leased to (or are proposed to be acquired or disposed of by or leased to
any member of the Group; and
(d) we did not have any shareholding in any member of the Group or any right (whether legaly enforceable or
not) to subscribe for or to nominate persons to subscribe for securities in any member of the Group.
Yours faithfuly
For and on behalf of
Knight Frank Pety Limited
Jenifer Ip
MRICS RICS Registered Valuer
Senior Director, Valuation & Advisory
jenifer.ip@hk.knightfrank.com
D +852 2846 7484