Share Registration

Shares of Lam Soon (Hong Kong) Limited (“the Company”) are listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 411)

For enquiries relating to share transfer and registration as well as other administrative matters (e.g. receipt of dividend and change of correspondence address), please contact the Company’s Share Registrar:-

Computershare Hong Kong Investor Services Limited

Shops 1712–1716, 17/F, Hopewell Centre,

183 Queen’s Road East,

Wanchai, Hong Kong

Telephone: (852) 2862 8555

Fax: (852) 2865 0990

Online Feedback Platform: www.computershare.com/hk/en/online_feedback

Office hour: Monday to Friday, 9:00 a.m. to 6:00 p.m.

Corporate Communication Arrangement

The Company has implemented electronic dissemination of Corporate Communications pursuant to Rule 2.07A(1) of The Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited by making available all Corporate Communications on the Company’s website and the “HKEXnews” website. For details, please refer to:-

For Registered Shareholders

1. Notification Letter to Registered Shareholders on Arrangement of Electronic Dissemination of Corporate Communications

2. Reply Form (for Registered Shareholders)

For Non-registered Shareholders

3. Notification Letter to Non-registered Shareholders on Arrangement of Electronic Dissemination of Corporate Communications

4. Reply Form (for Non-registered Shareholders)

Should you have any queries relating to the above arrangement, please send your questions by email to LamSoon.ecom@computershare.com.hk or contact the Company at (852) 2680 3388 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.