[HK]宝联控股(08201):致非登记股东之通知信函及申请表格 - 刊发2025/2026年年报的发布通知
PPS INTERNATIONAL (HOLDINGS) LIMITED 寶聯控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 8201) （股份代號：8201） NOTIFICATION LETTER 通知信函 30 September 2026 (1) Dear Non-Registered Shareholder , PPS International (Holdings) Limited (“PPS Int’l”) – Notification of publication of 2025/2026 Annual Report (“Current Corporate Communication”) on the Company’s website The Current Corporate Communication of PPS Int’l, in both English and Chinese versions, is available on the website of PPS Int’l at http://www.ppsintholdings.com 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 Communication, please complete the Request Form on the reverse side and return it to PPS Int’l’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 Communication, you will (2) expressly indicate that your instruction to receive printed version will apply to all future Corporate Communications of PPS Int’l to be sent to you until you notify PPS Int’l’s branch share registrar in Hong Kong to the contrary or you cease to hold any shares of PPS Int’l. 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 PPS International (Holdings) Limited Yu Shaoheng Chairman, Chief Executive Officer 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 PPS Int’l from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications. (2) Corporate Communication(s) refer to any document issued or to be issued by PPS Int’l 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 ： 寶聯控股有限公司（「寶聯控股」） －於本公司網站刊發2025/2026年年報（「本次公司通訊」）之發佈通知寶聯控股之本次公司通訊，均備有英文及中文版本，已登載於寶聯控股網站http://www.ppsintholdings.com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）寄回寶聯 控股之香股份過戶登記分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寶聯控股今後所有之公 (2) 司通訊 ，直至 閣下通知寶聯控股之香股份過戶登記分處另外之安排或停止持有寶聯控股的股份。 閣下如就本通知有任何疑問，請於上午9時正至下午6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 寶聯控股有限公司 主席、行政總裁兼執行董事 余紹亨 謹啟 2026年9月30日 附註： (1) 此函件乃向寶聯控股之非登記之股東（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寶聯控股發出通知，希望收取 公司通訊）發出。 (2) 公司通訊指由寶聯控股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 寶聯控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 8201) （股份代號：8201） 寶聯控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 8201) （股份代號：8201） To: PPS International (Holdings) Limited (“PPS Int’l”) 致： 寶聯控股有限公司（「寶聯控股」）c/o Tricor Investor Services Limited 經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 PPS Int’l in printed copies. (1) 本人╱吾等要求索取寶聯控股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 PPS Int’l 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. 公司通訊指由寶聯控股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 PPS Int’l 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 閣下確認擬收取寶聯控股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。） Mailing Label 郵寄標籤 Tricor Investor Services Limited 卓佳證券登記有限公司 Freepost No. 簡便回郵號碼 : 10 GPO Hong Kong 香 PPS Int’l (8201) 中财网
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