[HK]新百利融资(08439):致非登记股东之通知信函 - 公司通讯之发布通知
(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：8439) NOTIFICATION LETTER 通知信函 (Note 1) Dear Non-registered Shareholder , 22 October 2026 The following document(s) of Somerley Capital Holdings Limited (the “Company”) has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.somerleycapital.com and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively the “Websites”):- ? Composite Document dated 22 October 2026 relating to the Mandatory Unconditional Cash Offers by Eddid Capital Limited and Red Sun Capital Limited for and on behalf of Sky Links Group Limited to acquire the issued Shares of Somerley Capital Holdings Limited (Note 2) (If you have previously requested to receive Corporate Communication(s) in printed form, the printed copy of Composite Document is enclosed .) You may at any time send your request in writing to the Company (c/o its share registrar in Hong Kong, Union Registrars Limited (the “Hong Kong Share Registrar”) at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong or by email to 8439-corpcomm@unionregistrars.com.hk ) to request for printed copies of the Corporate Communications. If you have received notification of the publication of the Corporate Communication(s) on the Websites and for any reason have difficulty in gaining access to the Corporate Communication(s) on the Websites, the Company will upon request send the Corporate Communication(s) to you in printed form free of charge. For the details of arrangement regarding request for printed copy of the Corporate Communications, please visit the Company’s website. As a Non-registered Shareholder, if you wish to receive Corporate Communications of the Company in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the “Intermediaries”) and provide your email address to your Intermediaries. Please contact your Intermediaries for the detailed procedure. If the Company does not receive your functional email address from the Intermediaries, until such time that the functional email address is provided to the Intermediaries, you will be unable to receive any notices of publication of the Corporate Communications by email. Should you have any queries in relation to this letter, please call the Hong Kong Share Registrar at (852) 2849 3399 during business hours from 9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays. By Order of the Board Somerley Capital Holdings Limited SABINE Martin Nevil Chairman Notes: (1) This letter is addressed to non-registered shareholders of the Company. “Non-registered Shareholder” means such person or company whose shares in the Company are held in the Central Clearing and Settlement System and who has notified the Company from time to time through HKSCC to receive Corporate Communications. If you have sold or transferred your shares in the Company, please disregard this letter. (2) Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of any holders of its securities, including but not limited to (a) the directors’ report, 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. （附註 1） 各位非登記股東 ： 新百利融資控股有限公司（「本公司」）下述文件已以中、英文版本編制及於本公司網站 (https://www.somerleycapital.com ) 及香港聯合交易所有限 公司網站 (https://www.hkexnews.hk ) （統稱「相關網站」）刊載:- ? 日期為 2026年 10月 22日有關由艾德資本有限公司及紅日資本有限公司代表 Sky Links Group Limited就收購新百利融資控股有限公司之全部已 發行股份提出之強制性無條件現金要約的綜合文件 (附註 2) (若 閣下曾要求以印刷本方式收取公司通訊 ，綜合文件之印刷本已隨本函附上。) 閣下可以隨時以書面通知本公司（經香港股份過戶登記處聯合證券登記有限公司（「香港股份過戶登記處」），地址為香港北角英皇道 338號華懋 交易廣場 2期 33樓 3301-04室或電郵至 8439-corpcomm@unionregistrars.com.hk ）要求收取公司通訊之印刷本。倘若 閣下已收到有關公司通訊在相 關網站上發佈的通知，但因任何原因而難以在相關網站上查閱公司通訊，本公司將於收到 閣下的要求後免費寄上公司通訊之印刷本。有關索取公 司通訊之印刷本安排之詳情，請瀏覽本公司網站。 作為非登記股東，如 閣下欲以電子方式收取本公司的公司通訊， 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「中介公司」），並向 閣下的中介公司提供 閣下的電子郵件地址。請聯絡 閣下的中介公司以了解詳細程序。如果本公司沒 有從中介公司收到 閣下的有效電子郵件地址，直至中介公司收到 閣下有效的電子郵件地址前，本公司將無法透過電子郵件方式發送公司通訊的登 載通知。 閣下若對此函有任何疑問，請在辦公時間（星期一至星期五上午九時正至下午五時正，香港公眾假期除外）內致電香港股份過戶登記處(852) 2849 3399 查詢。 承董事會命 新百利融資控股有限公司 主席 SABINE Martin Nevil 2026年 10月 22日 附註： (1) 此函乃向本公司之非登記股東發出。「非登記股東」指該等持有本公司股份並存放於中央結算及交收系統的人士或公司，並已透過香港結算不時向本公司發出通知， 中财网
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