敬启者：

载有关(1) L CAPITAL HOLDINGS LIMITED根据公司条例第673条透过计划安排将力宝有限公司私有化之建议；(2)力宝有限

公司以实物分派力宝华润有限公司普通股之方式进行有条件特别分派；及(3)建议撤销力宝有限公司之上市地位之综合计划文件、

法院会议通告及股东特别大会通告（「本次公司通讯」）之发布通知

力宝有限公司（「本公司」）之本次公司通讯，备有英文及中文版本，已登载于本公司网站w.lipoltd.com.hk 及香港联合交易所有

限公司（「联交所」）网站w.hkexnews.hk 。 阁下可于本公司网站内按「投资者资讯」或于联交所网站在「上市公司公告」项下搜寻，

以阅览本次公司通讯。

本公司将于公司通讯刊发日期通过电子邮件或邮寄方式向非登记股东发送公司通讯之电子版本的登载通知，该通知将同时提供

英文和中文版本。为支援通过电子邮件方式进行公司通讯，本公司建议 阁下向其代持有股份之银行、证券行、托管商、代理人

或中央结算及交收系统（「中央结算系统」）参与者提供电邮地址。

如 阁下欲收取本次公司通讯之印刷本，请填妥本通知信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）将申请表格寄回本公司之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（「过户登记处」）。

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

日后所有之公司通讯

（附注2）

，直至 阁下通知过户登记处另外之安排或 阁下停止持有本公司之任何股份。

倘 阁下对本通知信函有任何疑问，请于办公时间内（星期一至星期五上午9时至下午5时，公众假期除外）致电过户登记处之客

户服务热线(852) 2980 1333查询。

此 致

列位非登记股东

（附注1）

台照

代表

力宝有限公司

行政总裁

李国辉

谨启

2025年7月23日

附注： (1) 本通知信函乃向本公司之「非登记股东」发出。「非登记股东」指其股份存放于中央结算系统及透过香港中央结算有限公司不时向本公司

索取公司通讯之人士或公司。

• 「公司通讯」乃指由本公司发出或将予发出以供其任何证券之持有人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及年度

账目（连同核数师报告）、中期报告、会议通告、上市文件、通函及代表委任表格。

（于香港注册成立之有限公司）

（Stock code 股份代号：226）

LIPO LIMITED

力宝有限公司

(Incorporated in Hong Kong with limited liability)

NOTIFICATION LETER 通知信函

23 July 2025

Dear Non-registered Shareholders

(Note 1)

,

Notice of publication of the Composite Scheme Document in relation to the (1) Proposed Privatisation of Lipo Limited by L Capital Holdings Limited

by way of a Scheme of Arangement under Section 673 of the Companies Ordinance; (2) Conditional Special Distribution by way of Distribution in

Specie by Lipo Limited of Ordinary Shares in Lipo China Resources Limited; and (3) Proposed Withdrawal of Listing of Lipo Limited, Notice of

Court Meting and Notice of Extraordinary General Meting (the “Curent Corporate Comunication”)

The Curent Corporate Comunication of Lipo Limited (the “Company”), in both English and Chinese versions, are now available on the website of the Company

at w.lipoltd.com.hk and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at w.hkexnews.hk. You may aces the Curent

Corporate Comunication by clicking the “Investor Information” section of the Company’s website or by searching under “Listed Company Information” on the Stock

Exchange’s website.

For future corporate comunications, a notice of publication of the Electronic Version of Corporate Comunications, in both English and Chinese, wil be sent by the

Company to Non-Registered Shareholders by email or by post on the publication date of the Corporate Comunications. In suport of electronic comunication by

email, the Company recomends you to provide your bank, broker, custodian, nomines or The Central Clearing and Setlement System (“CAS”) participant with

your email adres at any time in the future.

If you wish to receive the printed copy of the Curent Corporate Comunication, please complete the Request Form on the reverse side of this notification leter and

return it to the Company’s Registrar, Tricor Investor Services Limited, at 17th Flor, Far East Finance Centre, 16 Harcourt Road, Hong Kong (the “Registrar”) 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 copy of the Curent Corporate Comunication, you wil expresly indicate that

your instruction to receive a printed copy wil aply to al future Corporate Comunication

(Note 2)

of the Company to be sent to you until you notify the Registrar to the

contrary or you cease to hold any shares of the Company.

Should you have any queries in relation to this notification leter, please contact the Customer Service Hotline of the Registrar at (852) 2980 1333 during busines hours

(9:00 a.m. to 5:00 p.m. from Monday to Friday, excluding public holidays).

Yours faithfuly,

For and on behalf of

Lipo Limited

Davy Kwok Fai Le

Chief Executive Oficer

Notes: (1) This notification leter is adresed to “Non-registered Shareholders” of the Company, which mean such persons or companies whose shares are held in CAS and who

have notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Comunication.

• “Corporate Comunication” refers to any document isued or to be isued by the Company for information or action of holders of any of its securities, including but not

limited to, the directors’ report and anual acounts together with a copy of the auditor’s report, the interim report, a notice of meting, a listing document, a circular and a

proxy form.

---

Request Form 申请表格

To: Lipo Limited (the “Company”)致： 力宝有限公司（「本公司」）

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

17th Flor, Far East Finance Centre香港夏悫道16号

16 Harcourt Road, Hong Kong远东金融中心17楼

I/We would like to receive the Composite Scheme Document in relation to the (1) Proposed Privatisation of Lipo Limited by

L Capital Holdings Limited by way of a Scheme of Arangement under Section 673 of the Companies Ordinance; (2) Conditional

Special Distribution by way of Distribution in Specie by Lipo Limited of Ordinary Shares in Lipo China Resources Limited;

and (3) Proposed Withdrawal of Listing of Lipo Limited, Notice of Court Meting and Notice of Extraordinary General Meting

(the “Curent Corporate Comunication”) and al future Corporate Comunication

(Note 1)

of the Company in printed copy.

本人╱吾等要求索取本公司载有关(1) L CAPITAL HOLDINGS LIMITED根据公司条例第673条透过计划安排将

力宝有限公司私有化之建议； (2)力宝有限公司以实物分派力宝华润有限公司普通股之方式进行有条件特别分派及

(3)建议撤销力宝有限公司之上市地位之综合计划文件、法院会议通告及股东特别大会通告（「本次公司通讯」）及日后

刊发之所有公司通讯

（附注1）

之印刷本。

Signature: Date:

签署：日期：

Name:

姓名： (English英文)(Chinese中文)

(in BLOCK LETERS 请以正楷填写)

Contact Phone

Number:

联络电话：

Notes 附注：

• “Corporate Comunication” refers to any document isued or to be isued by the Company for information or action of holders of any of its securities, including

but not limited to, the directors’ report and anual acounts together with a copy of the auditor’s report, the interim report, a notice of meting, a listing document, a

circular and a proxy form.

「公司通讯」乃指由本公司发出或将予发出以供其任何证券之持有人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及年度账目（连同

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。

• , you have expresly indicated that you prefer

to receive al future Corporate Comunication of the Company in printed copy.

当 阁下填写及寄回本申请表格以索取本次公司通讯之印刷本后，即表示 阁下确认拟收取本公司日后刊发之所有公司通讯之印刷本。

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

Please cut the mailing label and stick this on an envelope

to return this 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， 阁下无需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

Lipo Limited (226)

力宝有限公司