[HK]恒发光学(01134):致非登记股东的通知及申请表格
KELFRED HOLDINGS LIMITED 恒發光學控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：1134) NOTIFICATION LETTER 通知信函 4 September 2025 (1) Dear Non-registered Shareholder , “ ” Kelfred Holdings Limited (the Company ) (2) — “ ” ’ Notification of publication of Interim Report 2025 ( Current Corporate Communications ) on the Company s website The Current Corporate Communications in both English and Chinese versions, are available on the website of the Company at www.kelfred.com.hk and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk . If you wish to receive printed version of the Current Corporate Communications, please complete the Request Form on the reverse side and return it to the Company’s branch share registrar in Hong Kong, 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 Communications, you 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 Company’s branch share registrar in Hong Kong 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). Yours Faithfully For and on behalf of Kelfred Holdings Limited Kwok Kwan Fai 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 slips. (1) 各位非登記股東 ： 恒發光學控股有限公司（「本公司」） (2) — 於本公司網站刊發2025年中期報告（「本次公司通訊」）之發佈通知本次公司通訊（中、英文版本）已登載於本公司網站 www.kelfred.com.hk 及香聯合交易所有限公司之網站 www.hkexnews.hk 。 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 投寄之郵費）寄回本公司之香股份過戶登記處卓佳證券登記有限公司，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 本公司今後所有之公司通訊，直至 閣下通知本公司之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。 如 閣下對此有任何疑問，請於上午九時正至下午六時正（星期一至星期五，公眾假期除外），致電查詢熱線(852) 2980 1333。 代表 恒發光學控股有限公司 主席兼執行董事 郭君暉 謹啟 2025年9月4日 KELFRED HOLDINGS LIMITED 恒發光學控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：1134) KELFRED HOLDINGS LIMITED 恒發光學控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：1134) “ ” 致： 恒發光學控股有限公司（「本公司」） To: Kelfred Holdings Limited (the Company ) （股份代號：1134） (Stock Code: 1134) 卓佳證券登記有限公司轉交 c/o Tricor Investor Services Limited 香夏道16號 17/F, Far East Finance Centre 遠東金融中心17樓 16 Harcourt Road, Hong Kong (1) I/We would like to receive the current and future Corporate Communications of Kelfred in printed copies. (1) 本人╱吾等要求索取恒發光學本次及今後刊發之公司通訊 。 Signature: Date: Contact Phone Number: 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刊發之公司通訊印刷本後，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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