公告日期:2024-04-26
(Incorporated in the Cayman Islands with limited liability)
(于开曼群岛注册成立的有限公司)
(Stock Code 股份代号:1034)
NOTIFICATION LETTER 通知信函
25 April 2024
Dear Registered Shareholders.
Fullwealth International Group Holdings Limited (the “Company”)
– Notice of publication of Circular dated 25 April 2024 and Notice of Extraordinary General Meeting; and Proxy Form (the “Current Corporate Communication”)
The English and Chinese versions of the Company’s Current Corporate Communications are now available on the Company’s website at www.fullwealthgroupltd.com and the website of The
Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk respectively (the “Website Version”). The Company strongly recommends you to access the Website
Version of the Current Corporate Communication and all future Corporate Communications (Note). If you have elected to receive the Corporate Communications in printed form, the Current
Corporate Communication is enclosed.
If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate
Communication and all future Corporate Communications in printed form, please complete, sign the enclosed Reply Form and return it to the Company’s branch share registrar in Hong Kong,
Tricor Investor Services Limited (“Branch Share Registrar”) at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by post using the provided prepaid mailing label (no stamp is
needed if posted in Hong Kong) or by email to 1034-ecom@hk.tricorglobal.com. The Company will send the Current Corporate Communicatio……
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