[HK]佳兆业美好(02168):致登记股东之通知信函及回条

时间：2025年05月13日 20:36:10 中财网

原标题:佳兆业美好:致登记股东之通知信函及回条
(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: 2168)

13 May 2025
Dear registered shareholder(s),

Kaisa Prosperity Holdings Limited (the “Company”)
– Notice of Publication of Circular and Proxy Form of Annual General Meeting (the “Current Corporate Communications”)

The Current Corporate Communications of the Company has been published in English and Chinese languages and are available on the website of the Company
at and website of HKEXnews at For the shareholders who have selected to receive the Company's corporate communications
(Note 1)
(the “Corporate Communications”) in printed version, enclosed is the Current Corporate Communications of the Company in both English and Chinese
versions. If you have any difficulty in receiving or gaining access to the Current Corporate Communications posted on the Company’s website for any reason,
please send your request (specifying your name, address and request) by email at IR2168@kaisagroup.com or by notice in writing to the Company’s Hong Kong
share registrar (the “Share Registrar”), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan
Chai, Hong Kong. The Company will promptly upon receipt of your request send the Current Corporate Communications to you in printed form free of charge.

Arrangement of Electronic Dissemination of Corporate Communications
Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), the Company is writing to inform
you that the Company has adopted electronic dissemination of Corporate Communications. Please note that both the English and Chinese versions of all future Corporate
Communications will be available electronically on the Company’s website at and the HKEXnews website at in place of printed copies.

Solicitation of electronic contact details

To ensure timely receipt of the latest Corporate Communications, the Company recommends you provide your email address by scanning your personalized QR code printed
on the enclosed reply form (the “Reply Form”). Alternatively, you may sign and return the Reply Form to the Share Registrar at 17M Floor, Hopewell Centre, 183 Queen’s
Road East, Wan Chai, Hong Kong.

If the Company does not receive a functional email address in your reply, until such time that the functional email address is provided to the Share Registrar, you
may (i) be unable to receive any notifications regarding the publication of Corporate Communications; (ii) need to proactively check the Company’s website and the
( )
Note2
HKEXnews website to keep up with the publication of Corporate Communications; and (iii) the Company will send the Actionable Corporate Communications
in printed form in the future.

If you want to receive future Corporate Communications in printed form, please complete the enclosed Reply Form and send it to the Share Registrar or send an email to
IR2168@kaisagroup.com specifying your name, address and request to receive future Corporate Communications in printed form. Please note that such instruction shall be
valid for one year starting from the receipt date of your instruction and will expire thereafter.
Should you have any queries relating to this letter, please contact the Company by sending an email to IR2168@kaisagroup.com.

By Order of the Board
Kaisa Prosperity Holdings Limited
Kwok Ying Shing
Chairman

Note 1: 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, 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.
Note 2: Actionable Corporate Communication is any corporate communication that seeks instructions from an issuer’s securities holders on how they wish to exercise their rights or make
an election as the issuer’s securities holders.


各位登記股東：

佳兆業美好集團有限公司（「本公司」）
– 股東週年大會通函及代表委任表格（「本次公司通訊」）之發佈通知
本公司的本次公司通訊備有中、英文版本，並已上載於本公司網站 和披露易網站 ，歡迎瀏覽。若 閣下之前選擇收取
(附註 1)
本公司公司通訊（「公司通訊」） 之印刷版本，現向 閣下奉上英文及中文版本的本次公司通訊。 閣下若因任何理由以致在收取或接收載於本
公司網站上的本次公司通訊出現困難， 閣下可將要求（註明 閣下的姓名、地址及要求）以電郵方式發送到 IR2168@kaisagroup.com或以書面方式
郵寄至本公司的香港股份過戶登記處（「股份過戶處」）香港中央證券登記有限公司，地址為香港灣仔皇后大道東 183號合和中心 17M樓。本公司將於接到 閣
下通知後，盡快向 閣下免費發送有關本次公司通訊的印刷本。


以電子方式發佈公司通訊之安排

根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 2.07條，現謹此通知 閣下，本公司已採用以電子方式發佈公司通訊之安排。請注意，所有未來
公司通訊的英文版和中文版將在本公司網站 和披露易網站 上提供，以代替印刷本。


徵集電子聯絡資料

為確保及時收到最新的公司通訊，本公司建議 閣下透過掃描隨附之回條（「回條」）上列印的 閣下專屬二維碼來提供 閣下的電子郵件地址。或者， 閣下
也可以簽署回條並交回股份過戶處，地址為香港灣仔皇后大道東 183號合和中心 17M樓。


如果本公司沒有收到 閣下的有效電子郵件地址，直至股份過戶處收到 閣下有效的電子郵件地址前， 閣下或將(i)無法收到任何有關發佈公司通訊的通知；(ii)
（附註 2）
需要主動查看本公司網站和披露易網站以留意公司通訊的發佈 ；及(iii)本公司日後將以印刷本形式發送可供採取行動的公司通訊 。


若 閣下希望收取未來公司通訊之印刷版，請填妥隨附之回條並交回股份過戶處，或發送電子郵件至 IR2168@kaisagroup.com，並註明 閣下的姓名、地址以及
收取未來公司通訊印刷版的要求。請注意，收取未來公司通訊印刷版之指示由收悉 閣下指示當日起計一年內有效，此後將失效。


如 閣下對本函件有任何疑問，請發送電郵至 IR2168@kaisagroup.com查詢。

承董事會命
佳兆業美好集團有限公司
































To: Computershare Hong Kong Investor Services Limited
致： 香港中央證券登記有限公司
(the “Share Registrar”) （「股份過戶處」）
17M Floor, Hopewell Centre
香港灣仔皇后大道東 183號
183 Queen’s Road East, Wan Chai, Hong Kong
合和中心 17M樓