钧达股份:H股公告-以电子方式发布公司通讯之安排及回条(登记股东)

Hainan Drinda New Energy Technology Co., Ltd.
海 南 钧 达 新 能 源 科 技 股 份 有 限 公 司
(A joint stock company incorporated in the People’s Republic of China with limited liability)
（在中华人民共和国注册成立的股份有限公司）
(Stock Code 股份代号：2865)
15 July 2025
Dear registered H shareholder(s),
Arrangement of Electronic Dissemination of Corporate Communications
Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) under the
expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, Hainan Drinda New
Energy Technology Co., Ltd. (the “Company”) is writing to inform you that the Company has adopted electronic dissemination of corporate communications
(the “Corporate Communication”), which mean 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.
Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at
www.jietaisolar.cn and the HKExnews website at www.hkexnews.hk in place of printed copies.
Solicitation of electronic contact details
To ensure timely receipt of the Actionable Corporate Communications(Note), 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 Company’s Hong
Kong registrar (the “H Share Registrar”), Computershare Hong Kong Investor Services Limited, 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 H Share
Registrar, the Company will send the Actionable Corporate Communications(Note) in printed form in the future. The Company will be considered to have
complied with the Listing Rules if it sends Actionable Corporate Communications to your email address without receiving any “non-delivery” message.
If you want to receive the Corporate Communications in printed form, please complete and return the Reply Form on the reverse side to the H Share Registrar
or send an email to hdnh.ecom@computershare.com.hk specifying your name, address and request to receive the 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 at (86) 0898-66802555 during business hours from 9:00 a.m. to 6:00 p.m. (Hong
Kong time), Mondays to Fridays, excluding Hong Kong public holidays.
Yours faithfully,
By order of the Board
Hainan Drinda New Energy Technology Co., Ltd.
Ms. Lu Xiaohong
Chairperson of the Board, Executive Director
Note: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an
election as the issuer’s securities holder.
各位登记H股股东：
以电子方式发布公司通讯之安排
根据自2023年12月31日起生效的扩大无纸化上市机制及以电子方式发布公司通讯规定下香港联合交易所有限公司证券上市规则（「上市规则」）第2.07A条，海南钧达新能源科技股份有限公司（「公司」）谨此通知 阁下，公司已采用以电子方式发布公司通讯（「公司通讯」）之安排，该公司通讯是指公司为向其任何证券持有人提供资讯或提醒其采取行动而发布或将要发布的任何文件，包括但不限於(a)董事报告、年度帐目以及审计报告副本以及（如适用）财务摘要报告；(b)中期报告及其中期报告摘要（如适用）；(c)会议通知；(d)上市文件；(e)通函和(f)委任表格。
请注意，所有未来公司通讯的英文版和中文版将在公司网站www.jietaisolar.cn和披露易网站www.hkexnews.hk上提供，以代替印刷本。
徵集电子联络资料
为确保及时收到可供采取行动的公司 通 讯（附 注），公司建议 阁下透过扫描本函背页之回条（「回条」）上列印的 阁下专属二维码来提供 阁下的电子邮件地址。或
者， 阁下也可以签署回条并交回公司的香港股份过户登