Pursuant to the new Rule 2.07A Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Articles of Association of Hong Kong Johnson Holdings Co., Ltd. (the “Company”),  the English and Chinese versions of all Corporate Communications of the Company are available on the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk and on the Company’s website at www.johnsonholdings.com, and their printed copies are also available from the Share Registrar on shareholder’s request.

The registered shareholder may at any time change his/ her choice of means of receipt of all future Corporate Communications by giving reasonable prior notice in writing to Tricor Investor Services Limited (by post to 17/F, Far East Finance Centre, 16 Harcourt Road, Wan Chai, Hong Kong or by hand delivery or by sending an email to 1955-ecom@hk.tricorglobal.com). Even if he/ she has elected (or are deemed to have elected) the Electronic Version but for any reason have difficulty in accessing the relevant Corporate Communications electronically, or wish to receive printed copies, the Company c/o the Share Registrar will promptly upon your written request send the Printed Version to you free of charge.

If non-registered shareholders wish to receive a printed copy of the Corporate Communications, they may liaise with their bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which their shares in the Company are held (collectively, the “Intermediaries”). No charge shall be payable by non-registered shareholders to the Company for receiving a printed copy of the Corporate Communications.

Should you have any queries in relation to this letter, please call the enquiry hotline of Share Registrar on (852) 2980 1333 during business hours (9:00 am to 6:00 pm, Monday to Friday, excluding Hong Kong public holidays).

Notes:  

1. Corporate Communication(s) refer to any document(s) issued or to be issued by the Company for information or action of any holders of its securities or the investing public, including but not limited to annual/interim report(s), notice(s), circular(s), proxy form(s) of the Company, including any “Corporate Communication” as defined in the Listing Rules.
2. Actionable Corporate Communications mean Corporate Communications that seek instructions from the Company’s securities holders on how they wish to exercise their rights or make an election but do not include notices of general meetings and proxy forms.
3. Non-registered shareholders mean such shareholders whose shares in the Company are held through Intermediaries under The Central Clearing and Settlement System (CCASS).