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Esprit : Letter to registered shareholders -September 27, 2023 at 10:46 am EDT

STOCK CODE: 00330

28 September 2023

Dear Shareholders,

INTERIM REPORT FOR THE SIX MONTHS ENDED. ....

Hong Kong , Christin Su Yi , Esprit Holdings Limited The Company , Esprit Holdings , Branch Share Registrar , Company The Shareholders , Tricor Secretaries Limited The Branch Share Registrar , Esprit Holdings Limited , Interim Report , Tricor Secretaries Limited , Far East Finance Centre , Corporate Communication , Request Form ,

Esprit : Change of request form for non-registered shareholders -September 27, 2023 at 10:40 am EDT

Non-registered Shareholder s information

STOCK CODE: 00330

CHANGE OF REQUEST FORM
. ....

Hong Kong , Hong Kong Special Administrative Region , Hong Kong General , Esprit Holdings Limited The Company , Family Name Or Company , Corporate Communication Of The Company , Tricor Secretaries , Branch Share Registrar , Non Registered Shareholder , English Name , Holdings Limited , Tricor Secretaries Limited , Far East Finance Centre , Corporate Communication , Version Option , Family Name , Company Name , Request Form , Electronic Version Option , Personal Data , Privacy Compliance Officer ,

Esprit : Change of request form for registered shareholders -September 27, 2023 at 10:40 am EDT

Shareholder s information

STOCK CODE: 00330

CHANGE OF REQUEST FORM

. ....

Hong Kong , Hong Kong Special Administrative Region , Hong Kong General , Branch Share Registrar , Tricor Secretaries , Corporate Communication Of The Company , Family Name Or Company , Esprit Holdings Limited The Company , English Name , Holdings Limited , Tricor Secretaries Limited , Far East Finance Centre , Interim Report , Corporate Communication , Version Option , Family Name , Company Name , Request Form , Electronic Version Option , Personal Data Collection , Personal Data , Privacy Compliance Officer ,

Emperor International : Form of Proxy (Special General Meeting - 24 May 2021 (Monday))

Number of shares of HK$0.01 each to which this proxy form relates (Note 1)
I/We (Note 2)
of
being the registered holder(s) in the capital of Emperor International Holdings Limited (the Company ), HEREBY APPOINT (Note 3)
of
or failing him/her, the Chairperson of the SGM as my/our proxy to vote and act for me/us at the SGM and at any adjournment thereof to be held at 2nd Floor, Emperor Group Centre, 288 Hennessy Road, Wanchai, Hong Kong on 24 May 2021 (Monday) at 11:00 a.m. for the purpose of considering and, if thought fit, passing the resolution set out in the notice convening the SGM and at any adjournment thereof to vote for me/us and in my/our name(s) in respect of the resolution as indicated below. ....

Wan Chai , Hong Kong General , Hong Kong , Company Hong Kong Branch Share Registrar , Hopewell Centre , Emperor Group Centre , Emperor International Holdings Limited The Company , Tricor Secretaries Limited At Level , Stock Code , General Meeting , Emperor International Holdings Limited , Purchase Agreement , Hong Kong Branch Share Registrar , Tricor Secretaries Limited , Road East , Personal Data , Privacy Compliance Officer , Hong Kong Branch Share , Emperor International Holdings Limited Stock Exchange , Press Release , 021 163 Bmg3036c2239 , வ்யாந் சாய் , ஹாங் காங் ஜநரல் , ஹாங் காங் , நிறுவனம் ஹாங் காங் கிளை பகிர் பதிவாளர் , ஹோப்வெல் மையம் ,

CHTC Fong International : (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

the Hong Kong Special Administrative Region of the PRC
16 April 2021, being the latest practicable date prior to the printing of this circular for ascertaining certain information in this circular
the Rules Governing the Listing of Securities on the Stock Exchange
the People s Republic of China
the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)
the ordinary share(s) of HK$0.05 each in the share capital of the Company
the registered holder(s) of the Share(s)
The Stock Exchange of Hong Kong Limited
the Codes on Takeovers and Mergers and Shares Repurchases issued by the Securities and Futures Commission in Hong Kong ....

Ying Wei , City Of , United Kingdom , Kwai Chung , Hong Kong General , Hong Kong , Hong Kong Special Administrative Region , Fong Kwok Leung , Lee Che Keung , Guo Yunfei , Wu Xudong , Guan Youping , Li Jianxin , Remuneration Committee Of The Company , Stock Exchange , Hopewell Centre , Nomination Committee , Futures Commission In Hong Kong , Credit Policy Committee , Investment Commission , Main Office , Aerospace Engineering , University Of Bristol , Company In Hong Kong At Level , Remuneration Committee , Mongolia Engineering College ,