公告日期：2025-01-10

China Ocean Group Development Limited

中國海洋集團發展有限公司

(Incorporated in Bermuda with limited liability)

（於百慕達註冊成立的有限公司）

（Stock Code 股份代號：8047）

NOTIFICATION LETTER 通知信函

10 January 2025
Dear Registered Shareholder,

China Ocean Group Development Limited (the “Company”)

– Notice of publication of 2024/2025 Interim Report (“Current Corporate Communication”) on the Company’s website

The English and Chinese versions of the Company’s Current Corporate Communications are now available on the Company’s website at www.chinaoceangroup.com.hk
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 (Note1). If you have elected
to receive the Corporate Communicationsin printed form, the Current Corporate Communication is 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 Change Request Form and return it
to the Company’s branch share registrar in Hong Kong, Tricor Tengis 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 8047-ecom@vistra.com.

It is the responsibility of regist……
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