公告日期：2026-08-03

CHINA HUAJUN GROUP LIMITED

中國華君集團有限公司

（Incorporated in Bermuda with limited liability）

（於百慕達註冊成立之有限公司）

（Stock Code 股份代號：377）

NOTIFICATION LETTER 通 知 信 函

Dear Non-registered Shareholder (Note 1), 4 August 2026
The following document(s) of China Huajun Group Limited (“Company”) has/have been prepared in English and Chinese and is/are available on the
websites of the Company at www.chinahuajungroup.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively
“Websites”):-

Circular dated 4 August 2026 in relation to (1) issue of new shares under Specific Mandate for Debt Capitalisation ; (2) application of
Whitewash Waiver; and (3) notice of special general meeting (Special General Meeting will be held on 26 August 2026)

(If you have previously requested to receive Corporate Communication(s)(Note 2)in printed form, the printed copy (or copies) is/are enclosed.)

You may at any time send your request in writing to the Company (c/o its branch share registrar in Hong Kong, Union Registrars Limited (“Hong Kong
Branch Share Registrar”) at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong or by email to
377-corpcomm@unionregistrars.com.hk) to request for printed copies of the Corporate Communications. If you have received notification of the
publication of the Corporate Communications on the Websites and for any reason have difficulty in gaining access to the Corporate Communications on the
Websites, the Company will upon request send the Corporate Communications to you in printed form free of charge. For the details of arrangement
regarding request for printed copy of the Corporate Communications, please visit the Company’s website.

As a Non-registe……
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