[HK]中银航空租赁(02588):致非登记股东之通知信函及回条 - 2026年中期报告
BOC AVIATION LIMITED 中銀航空租賃有限公司 * (Incorporated in the Republic of Singapore with limited liability)(Stock Code: 2588) 22 September 2026 Dear non-registered shareholder(s), “ ” BOC Aviation Limited (the Company ) – 2026 Interim Report (the “Current Corporate Communication”) and Arrangement of Electronic Dissemination of Corporate Communications Please be informed that the English and Chinese versions of the Company’s Current Corporate Communication are available on the Company’s website at ’ www.bocaviation.com and the HKExnews website at www.hkexnews.hk. A printed copy of the relevant version is enclosed if you previously requested it. (Note) For shareholders who have chosen or are deemed to have consented to receive Corporate Communications by electronic means but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communication, or if you want to receive another printed language version of the Company’s Current Corporate Communication other than that which you have received, the Company will, upon your request, promptly send to you a printed version free of charge. Please make your request to the Company c/o the Company’s Hong Kong Share Registrar, Computershare Hong Kong Investor Services Limited at ’ 17M Floor, Hopewell Centre, 183 Queen s Road East, Wan Chai, Hong Kong or by email to bocaviation.ecom@computershare.com.hk. Arrangement of Electronic Dissemination of Corporate Communications“ ” Pursuant to Rule 2.07A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules ) under the expansion of paperless listing regime and electronic dissemination of Corporate Communications that came into effect on 31 December 2023, the Company is writing to inform you that the Company has adopted electronic dissemination of Corporate Communications. Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the Company’s website at www.bocaviation.com and the HKEXnews’ website at www.hkexnews.hk, in place of printed copies. As a non-registered shareholder, if you wish to receive Corporate Communications from the Company pursuant to the Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares are held (collectively, the “ ” Intermediaries ) and provide your email address to your Intermediaries.If the Company does not receive your functional email address from the Intermediaries, until such time that the functional email address is provided to the Intermediaries, you may (i) be unable to receive any notifications regarding the publication of Corporate Communications; and (ii) need to ’ ’ proactively check the Company s website and the HKEXnews website to keep up with the publication of Corporate Communications. ’ If you want to receive future Corporate Communications in printed form, please complete and return the enclosed reply form to the Company s Hong Kong Share Registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong or send an email to bocaviation.ecom@computershare.com.hk specifying your name, address and request to receive the Corporate Communications in printed form. ’ If you have any queries relating to any of the above matters, please contact the service hotline of the Company s Hong Kong Share Registrar at (+852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays). By order of the Board BOC Aviation Limited So Yiu Fung Company Secretary Note: Corporate Communications include but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form. 各位非登記股東： 中銀航空租賃有限公司（「本公司」） - 2026年中期報告（「本次公司通訊文件」）以及電子方式發佈公司通訊之安排謹通知 閣下本次公司通訊文件的中、英文版本已載列於本公司網站(www.bocaviation.com)及香交易所披露易網站(www.hkexnews.hk)。如 閣下之前 已要求收取任一語言印刷本，謹此附上該印刷本。 （附註） 已選擇或被視為已選擇收取公司通訊 電子版本之股東，若因任何理由在收取或瀏覽本次公司通訊文件上遇到困難，或 閣下欲收取本公司的本次公司 通訊文件之另一語言印刷本，本公司將於收到 閣下之要求後，迅即向 閣下免費寄發一份印刷本。請把 閣下之要求傳達至本公司香股份過戶登記 處，香中央證券登記有限公司，地址為香灣仔皇后大道東183號合和中心17M樓或電郵至bocaviation.ecom@computershare.com.hk。 以電子方式發佈公司通訊之安排 根據自2023年12月31日生效的擴大無紙化上市機制及以電子方式發佈公司通訊規定下《香聯合交易所有限公司證券上市規則》（「《上市規則》」） 第2.07A條，本公司謹此通知 閣下，本公司已採用以電子方式發佈公司通訊。請注意，所有未來公司通訊的英文版和中文版將在本公司網站 www.bocaviation.com和香交易所披露易網站www.hkexnews.hk上提供，以代替印刷本。 作為非登記股東，如有意根據《上市規則》收取公司通訊， 閣下應聯絡代 閣下持有股份的銀行、經紀、託管商、代理人或香中央結算（代理人）有限公 司（統稱「中介公司」），並向 閣下的中介公司提供 閣下的電郵地址。 如果本公司沒有從中介公司收到 閣下的有效電郵地址，在中介公司收到 閣下有效的電郵地址之前， 閣下或將(i)無法收到任何有關發佈公司通訊的通 知；及(ii)需要主動查看本公司網站和香交易所披露易網站以留意公司通訊的發佈。 若 閣下希望收取未來公司通訊之印刷本，請填妥本函隨附之回條並交回本公司的香股份過戶登記處，香中央證券登記有限公司，地址為香灣仔皇 后大道東183號合和中心17M樓或發送電郵至bocaviation.ecom@computershare.com.hk，並註明 閣下的姓名、地址以及收取公司通訊印刷本的要求。 如 閣下對上述事項有任何疑問，請於辦公時間內（星期一至星期五上午9時正至下午6時正，香公眾假期除外）致電本公司香股份過戶登記處熱線 (+852)2862 8688。 承董事會命 中銀航空租賃有限公司 蘇堯鋒 To: Computershare Hong Kong Investor Services Limited (The “Share Registrar”) 致： 香中央證券登記有限公司（ 「股份過戶處」） 17M Floor, Hopewell Centre 香灣仔皇后大道東183號 183 Queen’s Road East, Wanchai, Hong Kong 合和中心17M樓 REMINDER 提示 As a non-registered shareholder, if you wish to receive Corporate Communications* from the Company pursuant to the Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares are held (collectively, the “Intermediaries”) and provide your email address to your Intermediaries. 作為非登記股東，如有意根據《上市規則》收取公司通訊*， 閣下應聯絡代 閣下持有股份的銀行、經紀、託管商、代理人或香中央結算（代理人）有限公司（統 稱「中介公司」），並向 閣下的中介公司提供 閣下的電郵地址。 Name(s) of Non-registered holder(s): Signature(s): (附註3) (Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫) Contact number: Date: Notes: 附註： 1. This Reply Form is addressed to non-registered holder(s) (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) 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 Communications*). 此回條乃向本公司之非登記股東（「非登記股東」指股份存放於中央結算及交收系統的人士或公司，已透過香中央結算有限公司不時向本公司發出通知，表示欲收取公司通訊*）發出。 2. Please complete all your details clearly. 請 閣下清楚填妥所有資料。 3. Any form with no box marked (?), with no signature or otherwise incorrectly completed will be void. 如未在本表格方格內劃上「?」號、或未有簽署、或在其他方面填寫不正確，則本表格將會作廢。 4. For the avoidance of doubt, the Company does not accept any other instructions given on this Reply Form. 為免存疑，在本回條上的任何額外指示，本公司將不予處理。 * Unless otherwise specified, Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to the annual report, interim report, notice of meeting, circular and proxy form. 除非另有註明，公司通訊乃指本公司已發出或將予發出以供其任何證券的持有人參照或採取行動的任何文件，其中括但不限於年報、中期報告、會議通告、通函及代表委任表格。 PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明 (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”). 本聲明中所指的「個人資料」與香法例第486章《個人資料（私隱）條例》（「《私隱條例》」）中「個人資料」的涵義相同。 (ii) Your Personal Data provided in this Reply Form will be used in connection with the Company’s electronic dissemination of Corporate Communications*. Your supply of Personal Data to the Company is on a voluntary basis. In case of a failure to provide sufficient information, the Company may not be able to process your instructions and/or requests as stated in this Reply Form. 閣下於本回條所提供的個人資料將用於有關本公司以電子方式發佈公司通訊*的事宜上。 閣下是自願向本公司提供個人資料。若 閣下未能提供足夠資料，本公司可能無法處理 閣下在本 回條上所述的指示及╱或要求。 (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, the 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 will be retained for such period as may be necessary for our verification and record purposes. 本公司可就任何所說明的用途或在法例規定的情況下，將 閣下的個人資料披露或轉移給本公司的附屬公司、股份過戶處、及╱或其他公司或團體，並將在適當期間保留該等個人資料作核 實及紀錄用途。 (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing, by mail to the Hong Kong Privacy Officer of the Share Registrar at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong or by email at 閣下有權根據《私隱條例》的條文查閱及╱或修改 閣下的個人資料。任何該等查閱及╱或修改個人資料的要求均須以書面方式郵寄至股份過戶處（地址為香灣仔皇后大道東183號合和中 ------------------------------------------------------------------------------------------------------------------------------------------- ? Mailing Label 郵寄標籤 - - - - - - 中财网
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