00374 四洲集团 通函：致股东之通知信函 – 二零二五年环境、社会及管治报告之刊发通知
NOTIFICATION LETER 通知信函
30 July 2025
Dear Shareholders,
Four Seas Mercantile Holdings Limited (the “Company”) – Notification of Publication of Environmental, Social and
Governance Report 2025 of the Company (the “ESG Report 2025”)
The English and Chinese versions of the ESG Report 2025 are available on the websites of the Company at
w.fourseasgroup.com.hk and Hong Kong Exchanges and Clearing Limited at w.hkexnews.hk (the “HKEX website”). You may
visit our website or the HKEX website to view and/or download the ESG Report 2025.
If you wish to receive the printed version of the ESG Report 2025, you may send your request in writing to the Company c/o the
Company’s Hong Kong branch share registrar, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road,
Hong Kong.
Yours faithfuly,
Four Seas Mercantile Holdings Limited
TAI Tak Fung, Stephen, GBM, GBS, SBS, JP
Chairman
Notes:
1. This leter is made in English and Chinese. In case of any inconsistency, the English version shal prevail.
2. This leter is adresed to the Company’s shareholders and non-registered shareholders (“Non-registered shareholder” means such person or
company whose shares are held in The Central Clearing and Setlement System).
各位股东：
四洲集团有限公司（「本公司」）－本公司二零二五年环境、社会及管治报告（「二零二五年环境、社会及管治报告」）之
刊发通知
二零二五年环境、社会及管治报告的中英文版本已登载于本公司网站 w.fourseasgroup.com.hk 及香港交易及结算所有限公
司网站 w.hkexnews.hk （「香港交易所网站」）。 阁下可浏览本公司或香港交易所网站阅览及╱或下载二零二五年环境、社
会及管治报告。
如 阁下欲收取二零二五年环境、社会及管治报告的印刷本， 阁下可将申请以书面方式通知本公司的香港股份过户登记分
处卓佳证券登记有限公司以转交本公司，地址为香港夏悫道16号远东金融中心17楼。
四洲集团有限公司
主席
戴德丰 GBM GBS SBS太平绅士
谨启
二零二五年七月三十日
附注：
- 。中英文版本内容如有任何不相符，概以英文版本为准。
- （「非记名股份持有人」指其股份存放于中央结算及交收系统的人士或公司）而发出。
FOUR SEAS MERCANTILE HOLDINGS LIMITED
四洲集团有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code 股份代号 : 374)
（于开曼群岛注册成立之有限公司）