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(非登记股东)

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 non-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. You need to proactively check the Company’s website and
the HKEXnews website to keep up with the publication of Corporate Communications.
You should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your Shares are held (collectively,
the “Intermediaries”) and provide your email address to your Intermediaries.
If you want to receive the Corporate Communications in printed form, please complete and return the Reply Form on the reverse side to the Company’s Hong
Kong share 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 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 Please note that such request shall be valid until it has been revoked or superseded or until the time when the Company
publishes its next annual report (whichever is earlier). Further request in writing will be required if you prefer to continue receiving printed copy of future
Corporate Communications.
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
各位非登记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。 阁下需要主动查看公司网站和披露易网站以留意公司通讯的发布。
阁下应联络代 阁下持有股份的银行、经纪、托管商、代理人或香港中央结算（代理人）有限公司（统称「中介公司」），并向 阁下的中介公司提供 阁下
的电子邮件地址。
若 阁下希望收取公司通讯之印刷版，请填妥本函背页之回条并交回公司的香港股份过户登记处（「H股股份过户处」）香港中央证券登记有限公司，地址为香港湾仔皇后大道东183号合和中心17M楼或发送电子邮件至hdnh.ecom@computershare.com.hk，并注明 阁下的姓名、地址以及收取公司通讯印刷版的要求。请注意，收取公司通讯印刷本之请求将有效直至其被撤销或取代，或直至公司刊发下一份年度报告之时（以较早者为准）。倘若 阁下希望继续收取公司通讯的印刷本， 阁下需要作出进一步书面请求。
如 阁下对本函件有任何疑问，请於办公时间星期一至五（香港公众假期除外）上午9时正至下午6时正（香港时间）期间致电本公司(86) 0898-66802555查询。
承董事会命