公告日期：2023-03-27

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

（于中华人民共和国注册成立的股份有限公司）

Stock Code 股份代号：3636

NOTIFICATION LETTER 通知信函

28 March 2023
Dear Registered Holder,

Poly Culture Group Corporation Limited (the ‘‘Company’’)

- Notice of Publication of Circular for the 2023 First Extraordinary General Meeting (the “Current Corporate Communication”)

The English and Chinese versions of the Current Corporate Communication of the Company are available on the Company’s website at
www.polyculture.com.cn and The Stock Exchange of Hong Kong Limited’s website at www.hkexnews.hk (the “HKEX website”). You may visit our
website or the HKEX website to view and/or download those documents. If you have elected to receive the Corporate Communications (Note)in printed form,
the printed version of the Current Corporate Communication in your selected language(s) is enclosed.

If you (i) have not received a printed version of the Current Corporate Communication and wish to receive one; (ii) want to receive a printed version of
the Current Corporate Communication in the alternative language to that which you have received; and/or (iii) want to change your choice of Chinese
or English language(s) or means of receiving all future Corporate Communications even if you have elected (or are deemed to have elected) to receive
all future Corporate Communications by website, please complete and sign the change request form (the ‘‘Change Request Form’’) on the reverse
side of this letter and return it to the Company c/o the Company’s H Share Registrar, Computershare Hong Kong Investor Services Limited (the ‘‘ H
Share Registrar’’) at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong by using the maili……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。