公告日期：2025-04-30

Fengyinhe Holdings Limited

豐 銀 禾 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立的有限公司）

（Stock Code 股份代號：8030）

NOTIFICATION LETTER 通知信函

30 April 2025
Dear Registered Shareholder,
Fengyinhe Holdings Limited (the “Company”)

Notification of publication of the Annual Report, Circular dated 30 April 2025 and Form of Proxy (the “Current Corporate Communication”)

The English and Chinese versions of the Company’s Current Corporate Communication are now available on the Company’s website (www.fengyinhe.com) and the
website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (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 Communicationsin printed form, the Current Corporate Communication are enclosed.

If you for any reason 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 Request 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 8030-ecom@vistra.com. The Company will promptly
upon your request send the Curr……
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