[HK]永胜医疗(01612):致非登记股东之通知信函及申请表格 - 於本公司网站刊发2025年中期报告之发布通知
Vincent Medical Holdings Limited 永勝醫療控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock code 股份代號 : 1612) Vincent Medical Holdings Limited 永勝醫療控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock code 股份代號 : 1612) 5 September 2025 (1) Dear Non-registered Shareholder , Vincent Medical Holdings Limited (the “Company”) – Notification of publication of 2025 Interim Report (the “Current Corporate Communication”) on the Company’s website The Current Corporate Communication in both English and Chinese versions are available on the Company’s website at If you wish to receive printed version of the Current Corporate Communication, please complete the request form (the “Request Form”) on the reverse side and return it to the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited (the “Hong Kong Branch Share Registrar”), 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 (2) will 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 Hong Kong Branch 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 contact the Hong Kong 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).Yours Faithfully For and on behalf of Vincent Medical Holdings Limited 永勝醫療控股有限公司 Choi Man Shing Chairman and Executive Director Notes: (1) This notification letter is addressed to “Non-registered Shareholder”, which 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 to receive Corporate Communications. (2) Corporate Communications refer to any document 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: (a) directors’ reports, annual accounts together with the auditors’ reports and, where applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meetings; (d) listing documents; (e) circulars; (f) proxy forms; and (g) reply forms. (1) 各位非登記股東 ： 永勝醫療控股有限公司（「本公司」）— 於本公司網站刊發2025年中期報告（「本次公司通訊」）之發佈通知如 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（「申請表格」）及使用申請表格底部隨附之郵寄標籤（已 預付在香投寄之郵費）寄回本公司之香股份過戶登記分處卓佳證券登記有限公司（「香股份過戶登記分處」），地址為 香夏道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 (2) 公司今後所有之公司通訊 ，直至 閣下通知香股份過戶登記分處另外之安排或停止持有本公司的股份。 閣下如有任何與本函件有關的疑問，請在辦公時間內（星期一至星期五（香公眾假期除外）上午9時正至下午6時正）致電香 股份過戶登記分處 (852) 2980 1333。 代表 Vincent Medical Holdings Limited 永勝醫療控股有限公司 主席兼執行董事 蔡文成 謹啟 2025年9月5日 附註： (1) 此函件乃向本公司之非登記股東（指股份存放於中央結算及交收系統的人士或公司，並透過香中央結算有限公司不時向本公司發出通 Non-registered shareholder’s information (English Name and Address) Vincent Medical Holdings Limited 非登記股東資料（英文姓名及地址） 永勝醫療控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code股份代號：1612） Non-registered shareholder’s information (English Name and Address) Vincent Medical Holdings Limited 非登記股東資料（英文姓名及地址） 永勝醫療控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code股份代號：1612） To: Vincent Medical Holdings Limited (the “Company”) 致： 永勝醫療控股有限公司（「本公司」） (Stock Code: 1612) （股份代號：1612） c/o Tricor Investor Services Limited 卓佳證券登記有限公司轉交 17/F, Far East Finance Centre 香夏道16號 16 Harcourt Road, Hong Kong 遠東金融中心17樓 (1) I/We would like to receive the current and future Corporate Communications of Vincent Medical in printed copies. (1) 本人╱吾等要求索取永勝醫療本次及今後刊發之公司通訊 的印刷本。 Signature(s): Date: 簽署： 日期： Contact Phone Number: 聯絡電話： Notes 附註： 1. Corporate Communication(s) refer to any document 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: (a) directors’ reports, annual accounts together with the auditors’ reports and, where applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meetings; (d) listing documents; (e) circulars; (f) proxy forms; and (g) reply slips. 公司通訊指由本公司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：(a)董事會報告、年度 賬目連同核數師報告及財務摘要報告（如適用）；(b)中期報告及中期摘要報告（如適用）；(c)會議通告；(d)上市文件；(e)通函；(f)代表 委任表格；及(g)確認回條。 2. By completing and returning this Request Form to request for the printed copy of the Current Corporate Communication, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed copies. 當 閣下填寫及寄回此申請表格以索取本次公司通訊印刷本後，即表示 閣下確認擬收取本公司今後刊發的所有公司通訊的印刷本。 (Please cut along the dotted line. 請沿虛線剪下。)
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