[HK]安领国际(01410):致非登记股东函件 – 通知信函
EDVANCE INTERNATIONAL HOLDINGS LIMITED 安 領 國 際 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：1410） NOTIFICATION LETTER通知信函 (Note 1) Dear Non-registered Shareholder , 12 August 2026 The following document(s) （“Current Corporate Communication”） of Edvance International Holdings Limited (“Company”) has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.edvanceintl.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively “Websites”):- ? Circular dated 12 August 2026 together with notice of annual general meeting (Annual General Meeting will be held on 11 September 2026) (Note 2) (If you have previously requested to receive Corporate Communication(s) in printed form, the printed copy (or copies) of the Current Corporate Communication is/are enclosed.) You may at any time send your request in writing to the Company (c/o its Hong Kong Share Registrar, Union Registrars Limited (“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 1410-corpcomm@unionregistrars.com.hk to request for printed copies of any of the Current Corporate Communication. The Company will upon request send the relevant Current Corporate Communication to you in printed form free of charge. As a Non-registered Shareholder, if you wish to receive email notification of the publication of the Corporate Communications of the Company on the Websites, 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. Yours faithfully, Edvance International Holdings Limited Notes: (1) This letter is addressed to Non-registered Shareholders of the Company, which 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 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 holders of any of its securities or the investing public, 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) interim report and, where applicable, 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 ： 安領國際控股有限公司 (「本公司」)下述文件（「本次公司通訊」）已編制中、英文版本及於本公司之網站 www.edvanceintl.com 及香港聯合交 易所有限公司之網站 www.hkexnews.hk（統稱「該等網站」）可供查閱:- ? 日期為 2026年 8月 12日之通函及股東週年大會通告（股東週年大會將於 2026年 9月 11日舉行） (附註 2) (若 閣下曾要求以印刷本方式收取公司通訊 ，本次公司通訊之印刷本已隨本函附上。) 閣下可以隨時以書面通知本公司（經本公司之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1410-corpcomm@unionregistrars.com.hk 要求收取任何本次公司通訊之印刷本。本公司將於收到 閣 下要求後免費寄上相關本次公司通訊之印刷本。 作為非登記股東，如 閣下欲透過電郵方式收取本公司的公司通訊已發布於該等網站的通知， 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 閣下的有效電郵地址，直至中介公司收到 閣下有效的電郵地址前，本公司將無法透過電 郵方式發送公司通訊的發布通知。 閣下若對此信函有任何疑問，請在辦公時間 (星期一至星期五上午 9時正至下午 5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。 安領國際控股有限公司 謹啟 2026年8月12日 附註： 中财网
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