PDF《TAO HEUNG HOLDINGS LIMITED 稻香控股有限公司*》

TAO HEUNG HOLDINGS LIMITED 稻香控股有限公司* (incorporated in the Cayman Islands with limited liability) (Stock code: 573) NOTIFICATION LETTER 通知信函18 April

2019 Dear Non-registered holder (Note) , Tao Heung Holdings Limited (the "Company") C Notice of Publication of Annual Report 2018, Circular and Notice of Annual General Meeting (the "Current Corporate Communication") English and Chinese versions of the Current Corporate Communication are available on the Company's website at www.

taoheung.com.hk and are also available on the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk. If you would like to receive the Current Corporate Communication in printed form, please complete the Request Form on the reverse side of this letter and sign and return it by post or by hand to the Company c/o the Company's share registrar in Hong Kong (the "Hong Kong Share Registrar"), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong. If you post your reply in Hong Kong, you may use the mailing label in the Request Form and need not affix a stamp on the envelope when returning your Request Form. Otherwise, please affix an appropriate stamp. You may also send an email with a scanned copy of the Request Form to taoheung.ecom@computershare.com.hk. The Request Form may also be downloaded from the Company's website at www.taoheung.com.hk or the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk. Should you have any questions in relation to this letter, please call the telephone hotline of the Hong Kong Share Registrar at (852)

2862 8688 during business hours from 9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays. By order of the board of Tao Heung Holdings Limited Chung Wai Ping Chairman Note: This letter is addressed to non-registered holders (a "non-registered holder" means such person or company whose shares in the Company 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 that such person or company wishes to receive corporate communications# ). If you have sold or transferred all your shares in the Company, please disregard this letter and the Request Form on the reverse side. # Corporate communications are all documents issued by the Company to holders of its securities for their information or action and include (but are not limited to) full and summary annual and interim financial reports (and all reports and accounts contained in them), notices of meetings, listing documents, circulars and forms of proxy. *For identification purposes only 各位非登记持有人(附注):稻香控股有限公司*( 「 公司」)C二 零一八年度报告、通函及股东周年大会通告(「本次公司通讯」)之发布通知公司的本次公司通讯中、英文版本已上载於公司网站(www.taoheung.com.hk) 及香港交易所披露易网站(www.hkexnews.hk), 欢迎查阅.如阁下欲收取本次公司通讯之印刷本,请阁下填妥在本函背面的申请表格,并在申请表格上签名,然后把申请表格寄回或亲手交回香港中央证券登记有限公司(「香港证券登记处」),地址为香港湾仔皇后大道东183 号合和中心17M 楼.倘若阁下在香港投寄,可使用申请表格内的邮寄标签寄回,而毋须在信封上贴上邮票;

否则,请贴上适当的邮票. 阁下亦可把已填妥之申请表格的扫描副本电邮至taoheung.ecom@computershare.com.hk . 申请表格亦可於公司网站(www.taoheung.com.hk) 或香港交易所披露易网站(www.hkexnews.hk) 内下载.阁下如有任何与本函内容有关的疑问,请致电香港证券登记处电话热线(852)