HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公司* （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：248） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 20 February 2026 The following document(s) of HKC International Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://hkc.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collective ...

HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公司* （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） (Stock Code 股份代號:248） NOTIFICATION LETTER 通 知 信 函 Dear registered shareholder(s), 20 February 2026 The following document(s) of HKC International Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://hkc.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Web ...

此乃要件 請即處理 閣下對本通函之任何方面或應採取之行動如有任何疑問，應諮詢 閣下之持牌證券 交易商或註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下香港通訊國際控股有限公司之股份全部售出或轉讓，應立即將本通 函連同隨附之代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券 交易商或註冊證券機構或其他代理商，以便轉交買主或承讓人。 香港聯合交易所有限公司對本通函之內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示概不就因本通函全部或任何部份內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公 司 * （於開曼群島註冊成立之有限公司） （股份代號：248） 主要交易 出售物業 該協議及據此擬進行之交易已根據上市規則第14.44(2)條以股東書面批准方式獲批准， 以代替本公司股東大會。本通函僅供股東參考之用，並不會召開股東大會。 * 僅供識別 二零二六年二月二十日 | 釋義 | | | 1 | | --- | --- | --- | --- | | 董事會函件 | | | ...

(Stock Code 股份代號：248） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 20 February 2026 HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公司* （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） • Prospectus dated 20 February 2026 in relation to Rights Issue on the basis of One (1) Rights Share for every Two (2) Shares held on the Record Date on a non-underwritten basis Should you have any queries in relation to this letter, please call the Hong Kong Share Registra ...

HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公司* （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） If you have provided us with a valid email address, the Company will send you a notification of the publication of the Corporate Communication(s) on the Websites by email whereas the PAL & EAF, as Actionable Corporate Communications (Note 2), will be sent to you in printed form by post. If you have not provided us with an email address or the email address is invalid, the Company w ...

HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公 司 * (Incorporated in the Cayman Islands with limited liability) (Stock code: 248) Share Registrar and Transfer Office: Union Registrars Limited Suites 3301-04, 33/F Two Chinachem Exchange Square 338 King's Road North Point, Hong Kong Registered Office: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands British West Indies RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT THE ...

To be valid, the whole of this Provisional Allotment Letter must be returned. 本暫定配額通知書必須整份交還，方為有效。 IMPORTANT 重要提示 Reference is made to the prospectus issued by HKC International Holdings Limited (the "Company") dated 20 February 2026 in relation to the Rights Issue (the "Prospectus"). The PAL and EAF should be read in conjunction with the Prospectus. Capitalised terms used herein shall have the same meanings as those defined in the Prospectus unless the context requires otherwise. 茲提述香港通訊國際控股有限公司*（「本公司」）就供股 ...

此乃要件 請即處理 閣下如對本供股章程之任何內容或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商或註冊證券機 構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下之香港通訊國際控股有限公司股份，應立即將供股章程文件送交買主或承讓人， 或送交經手買賣或轉讓之銀行、持牌證券交易商或註冊證券機構或其他代理商，以便轉交買主或承讓人。然 而，供股章程文件不得派發、轉發或傳送至作出有關行為即構成違反相關證券法例或法規之任何司法權區， 亦不得自任何有關司法權區派發、轉發或傳送。 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對供股章程文件的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因供股章程文件全部或任何部分內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 隨附本供股章程附錄三「13.送呈香港公司註冊處處長登記之文件」一段所列明文件之各供股章程文件副本已 根據公司（清盤及雜項條文）條例第342C條的規定送呈香港公司註冊處處長登記。香港公司註冊處處長、聯交 所及香港證券及期貨事務監察委員會概不對任何供股章程文件的內容承擔任何責任。 未繳 ...

Core Viewpoint - The company, Jialinjie, announced that its actual controller, Li Zhaoting, has been detained by the Shijiazhuang Public Security Bureau, and the related case is under investigation. However, the company asserts that it has not received any requests for assistance in the investigation and that its control has not changed [2][5]. Group 1 - As of the announcement date, the company has not received any notification from authorities requiring assistance in the investigation, and the control of the company remains unchanged [5]. - Li Zhaoting, while being the actual controller, does not hold any position within the company, and the board and senior management are functioning normally [5]. - The company's production and operations are reported to be normal, and the recent events are not expected to have a significant impact on its operations [5]. Group 2 - In June 2025, the company disclosed that its controlling shareholder, Shaoxing Guojun Enterprise Management Co., and its actual controller, Li Zhaoting, received an administrative penalty from the Hebei Securities Regulatory Bureau for false disclosures and fraudulent bond issuance [5]. - The company stated that the administrative penalty is unrelated to its daily operations and will not affect its business activities [5]. - Jialinjie's business includes the production and sale of high-end fabric and garments, achieving a revenue of 918 million yuan and a net profit of approximately 51.996 million yuan in the first three quarters of 2025 [5]. Group 3 - As of February 13, the company's stock closed at 3.16 yuan per share, with a market capitalization of 2.605 billion yuan [6].

Group 1 - The company ST Xuefa (002485) closed at 4.36 yuan on February 6, 2026, down 0.68%, with a turnover rate of 0.69% and a trading volume of 37,400 hands, amounting to 16.21 million yuan [1] - On February 6, 2026, the net outflow of main funds was 3.12 million yuan, while retail funds showed a net inflow of 0.84 million yuan [4] - The company plans to apply for a financing limit of no more than 1 billion yuan for 2026, with mutual guarantees among subsidiaries, and a total new guarantee limit of no more than 1 billion yuan [2][4] Group 2 - The company intends to continue its futures hedging business to mitigate operational risks from price fluctuations in main commodities such as steel, aluminum, and coking coal, with a maximum margin of 75 million yuan [2][3] - The company has established internal control systems and risk management measures to ensure compliance and safety of funds in the futures hedging operations [3]