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 Non-Registered Holder (Note ),
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 (Note ) 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 Current Corporate Communication.

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 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 upon request promptly send the Current Corporate
Communication to you in printed form free of charge.

As a Non-Registered Holder, if you wish to receive Corporate Communications of……
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