[HK]权识国际(00381):致登记股东之通知信函连同回条
AOM INTERNATIONAL GROUP COMPANY LIMITED 僑 雄 國 際 控 股 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 Registered Shareholders, AOM International Group Company Limited (the “Company”) - Notification of publication of Circular & Notice of Special General Meeting (“ Current Corporate Communications”) We hereby notify you that the Current Corporate Communication(s) in both English and Chinese are now available on the Company’s website at www.AOM381.com (by clicking under the section “Investor Relations” in the Company’s website) and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk in an accessible format. You may access the Current Corporate Communication(s) through the Company’s website or the Stock Exchange’s website. If you (Note) have elected to receive the Corporate Communications in printed form, the printed copy of the Current Corporate Communication(s) is enclosed. You may at any time choose either to receive printed copies of Corporate Communicationsin both English and Chinese free of charge or access through the Company’s website at www.AOM381.com (the “Website Version”). Even if you have elected (or are deemed to have consented) to receive the Website Version of all the Corporate Communications, if for any reason, you have difficulty in receiving or gaining access to the Website Version of the Current Corporate Communication(s) or would like to receive a printed copy of the Current Corporate Communication(s) or change your election of means of receipt of all future Corporate Communications, please complete the Reply Form (the “Reply Form”), sign and return it by using the enclosed pre-paid mailing label attached (applicable for posting within Hong Kong) to the Company c/o the Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited (the “Branch Share Registrar”), by post to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to 381- ecom@vistra.com. The Reply Form may also be downloaded from the websites of both the Company and the Stock Exchange. The Company or the Branch Share Registrar will, upon receipt of your written request, promptly send the Current Corporate Communication(s) in printed form to you free of charge. Should you have any queries relating to this letter, please contact the Branch Share Registrar at (852) 2980 1333 during business hours (9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding Hong Kong public holidays) or send an email to 381-ecom@vistra.com. “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 correction of the respective Personal Data in accordance with the provisions of the PDPO. Any such request should be in writing to the Company c/o the Company’s share registrar in Hong Kong at the above address. By order of the Board AOM International Group Company Limited Yang Ling Chairman Note: Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of the Company’s securities, including but not limited to: (a) the directors’ report and its annual accounts together with a copy of the auditor’s 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. 致登記股東： 權識國際集團股份有限公司 （「本公司」） - 刊發通函及股東特別大會通告（「本次企業通訊」）之發佈通知 本公司現謹通知 閣下，本次企業通訊之英文及中文版本已分別上載於本公司網站(www.AOM381.com)（請參閱本公司網站的 “投資者關係”部分）及香港聯 （附註） 合交易所有限公司（「聯交所」）網站(www.hkexnews.hk)。 閣下可透過本公司網站或聯交所網站瀏覽本次企業通訊。如 閣下已選擇收取企業通訊 之印 刷本，隨本函附上本次企業通訊之印刷本。 閣下可隨時選擇同時收取企業通訊之英文及中文印刷本，費用全免，或透過本公司網站(www.AOM381.com)瀏覽企業通訊（「網上版本」）。 儘管 閣下已選擇（或被視為已同意）收取所有企業通訊之網上版本，惟因任何原因以致 閣下收取或接收本次企業通訊之網上版本出現困難或欲收取本次企 業通訊之印刷本或如欲更改 閣下所有日後企業通訊之收取方式的選擇，請填妥本函背面的回條（「回條」），並於簽署後使用隨附的已預付郵費郵寄標籤（適 用於香港投寄）經本公司於香港之股份過戶登記分處卓佳證券登記有限公司（「股份過戶登記分處」）（地址為香港夏慤道 16號遠東金融中心 17樓）以郵遞方 式或以電郵發送至 381-ecom@vistra.com交回予本公司。回條亦可於本公司網站或聯交所網站內下載。本公司或股份過戶登記分處將於收到 閣下之書面要求 後，立即免費向 閣下發送本次企業通訊之印刷本。 閣下如有任何與本函有關的疑問，請在辦公時間內致電股份過戶登記分處(852) 2980 1333，辦公時間為星期一至星期五（香港公眾假期除外）上午 9時正至下午 6時正，或發送電郵至 381-ecom@vistra.com。 本聲明中之「個人資料」相等於《個人資料（私隱）條例》（第486章）（「《私隱條例》」）所定義之「個人資料」，當中可能包括但不限於 閣下之姓名、聯 絡電話號碼、電郵地址及郵寄地址。閣下是自願提供個人資料，以便按 閣下選擇之方式收取企業通訊。本公司將在有需要之期間，保存 閣下之個人資料作核實 及記錄用途。閣下有權根據《私隱條例》中的條款，查閱及╱或修改 閣下之個人資料。有關要求均須以書面經本公司於上述地址之香港股份登記過戶處郵寄至 本公司。 承董事會命 Reply Form 回條To: AOM International Group Company Limited (the “Company”) 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, 香港夏愨道16號 16 Harcourt Road, 遠東金融中心17樓 Hong Kong Provision of Email Address and/or Request for Printed Copy of Corporate Communications and Actionable Corporate Communications 提供電子郵箱地址或/要求提供企業通訊和可供採取行動的企業通訊的印刷本
You are required to fill in the details if you download this form from the website. 假如 閣下從網站下載本表格，請必須填上有關資料。 Please mark (X) in ONLY ONE of the following boxes (applicable for dissemination arrangement via printed copy): 請在下列方框之中僅標記一項 (X) （適用於以印刷本形式收取企業通訊）:
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