[HK]权识国际(00381):致非登记持有人之通知信函连同申请表格
AOM INTERNATIONAL GROUP COMPANY LIMITED 權識國際集團股份有限公司 (incorporated in the Cayman Islands with limited liability and continued in Bermuda with limited liability) （於開曼群島註冊成立並於百慕達存續之有限公司） (Stock Code 股份代號：00381) NOTIFICATION LETTER 通知信函 13 February 2026 Dear Non-registered Holder, AOM International Group Company Limited (the “Company”) - Notification of publication of Circular & Notice of Special General Meeting (“ Current Corporate Communications”) The Current Corporate Communication of the Company, in both English and Chinese versions, is available on the websites of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk and the Company at www.AOM381.com. You may access the Current Corporate Communication by clicking the If you wish to receive printed version of the Current Corporate Communication, 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 bottom of the Request Form. Please note that by completing and returning the Request Form to request for the printed version of the Current Corporate Communication, you will (2) expressly indicate that your instruction to receive printed version will apply to all future Corporate Communications 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 call the enquiry hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding public holidays). By order of the Board AOM International Group Company Limited Yang Ling Chairman Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors’ report and 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. 各位非登記持有人： 權識國際集團股份有限公司 （「公司」） - 刊發通函及股東特別大會通告（「本次企業通訊」）之發佈通知 本公司之本次公司通訊，均備有英文及中文版本，已登載於香港聯合交易所有限公司網站(www.hkexnews.hk) 及本公司網站 (www.AOM381.com) 。 閣下可於本公司網站內的「公告」項目內瀏覽本次公司通訊。 如 閣下欲收取本次公司通訊之印刷本，請填妥本函背面之申請表格及使用申請表格底部隨附之郵寄標籤（ 已預付在香港投寄之郵費）寄回本公司 之股份過戶登記處卓佳證券登記有限公司，地址為香港夏愨道16號遠東金融中心17樓。 請注意，當 閣下填寫及寄回申請表格以索取本次公司通訊之印刷本後，即表示確認 閣下收取印刷本之指示將適用於本公司今後所有之公司通訊， 直至 閣下通知本公司之股份過戶登記處另外之安排或停止持有本公司的股份。 閣下如就本通知有任何疑問，請於上午九時至下午六時（ 星期一至星期五，公眾假期除外），致電查詢熱線(852) 2980 1333。 承董事會命 權識國際集團股份有限公司 主席 楊鈴 2026年2月13日 附註： 公司通訊包括本公司發佈或將予發佈以供其任何證券持有人或投資大眾參照或採取行動的任何文件，其中包括但不限於 (a) 董事會報告及 公司年度帳目連同核數師報告以及（如適用）財務摘要報告； (b) 中期報告及（如適用）中期摘要報告； (c)會議通告； (d) 上市文件； (e) 通函；及 (f) 代表委任表格。 the “Company” To: AOM International Group Company Limited ( ) 致： 權識國際集團股份有限公司 (「本公司」) (Stock Code: 381) (股份代號：381） c/o Tricor Investor Services Limited 經卓佳證券登記有限公司 17/F, Far East Finance Centre 香港夏慤道16號 16 Harcourt Road, Hong Kong 遠東金融中心17樓 REMINDER 提示 (1) As a non-registered holder, if you wish to receive Corporate Communications 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. (1) 作為非登記持有人，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、代理人或香港中央結算 （代理人）有限公司（統稱「中介機構」），並向 閣下的中介機構提供 閣下的電子郵件地址。 I/We would like to receive the Corporate Communications of the Company in printed copy. 本人╱吾等要求索取本公司之公司通訊之印刷本。 Signature: Date: Name: Contact Phone Number: (in block letters 請以正楷填寫) Postal Address: ） Notes 附註： 1. “Corporate Communications” include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors’ report and 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) the quarterly report, if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form. 「公司通訊」包括本公司發佈或將予發佈以供其任何證券持有人或投資大眾參照或採取行動的任何文件，其中包括但不限於 (a) 董事會報告及公司年度帳目連同核數師報告以及（如適用） 財務摘要報告； (b) 中期報告及（如適用）中期摘要報告； (c) 季度報告（如有）； (d) 會議通告； (e) 上市文件； (f) 通函；及 (g) 代表委任表格。 2. By completing and returning this Request Form to request for the printed copy of the current Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed copy. 當 閣下填寫及寄回此申請表格以索取刊發之本次公司通訊印刷本後，即表示 閣下確認擬收取本公司日後刊發的所有公司通訊的印刷本。 3. This request will be valid unless being revoked or superseded or until expired on 31 December 2026 (whichever is earlier). Further request in writing will be required if Shareholder prefers to continue receiving printed copy of future Corporate Communications and Actionable Corporate Communications. 此請求將一直有效，除非被撤銷或取代，或者直到 2026年 12月 31日到期（以較早者為準）。如果股東希望繼續收到日後的企業通訊和可供採取行動的企業通訊的印刷本，則需要做進一 步書面請求。 PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明 “Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance, Cap. 486 (the “PDPO”), which may include but not limited to your name, contact telephone number, email address and mailing address. Your supply of Personal Data is on a voluntary basis for the purpose of receiving Corporate Communications in the manner chosen. Your Personal Data will be retained for such period as may be necessary for our verification and record purposes. You have the right to request access to and/or to correct the respective Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of the Personal Data should be in writing by either of the following means: 本聲明中所指的「個人資料」具有香港法例第 486 章《個人資料（私隱）條例》（「《私隱條例》」）中「個人資料」的涵義，包括但不限於， 閣下的名稱，聯絡電話號碼，電子郵箱地址 和郵寄地址。 閣下是自願向本公司提供 閣下個人資料，以便以 閣下所選之方式接收公司通訊。 閣下的個人資料將在適當期間保留作核實及記錄用途。 閣下有權根據《私隱條例》的條文要求查閱及╱或修改 閣下的個人資料。任何該等要求均須以書面方式提出。 By mail to: Data Privacy Officer 經郵寄： 個人資料私隱主任 Tricor Investor Services Limited 卓佳證券登記有限公司 17/F, Far East Finance Centre 香港夏慤道 16號 16 Harcourt Road, Hong Kong 遠東金融中心 17樓 Tricor Investor Services Limited 卓佳證券登記有限公司 AOM International Group Company Limited 權識國際集團股份有限公司 (381) Freepost Number 簡便回郵號碼︰10 GPO Hong Kong香港 中财网
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