公告日期：2024-07-08

(Incorporated in the Cayman Islands with limited liability)

（于开曼群岛注册成立之有限公司）

(Stock Code 股份代号 : 8053)

NOTIFICATION LETTER 通 知 信 函

8 July 2024
Dear Non-registered holders(Note 1),

Pizu Group Holdings Limited (the “Company”)

– Notice of Publication of Annual Report 2023/24, Circular and Notice for the Annual General Meeting (the “Current Corporate Communications”)
The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The
Stock Exchange of Hong Kong Limited (“HKEX”) at www.hkexnews.hk and the Company’s website at www.pizugroup.com. If you are a new registered
shareholder (i.e. if you previously have not received Company’s letter in relation to seeking your preference on means of receipt of Corporate
Communications), enclosed is the Current Corporate Communications of the Company in both English and Chinese versions. If you have any difficulty in
receiving or gaining access to the Current Corporate Communications posted on the Company’s website for any reason, please send your request (specifying
your name, address and request) by email at info@pizugroup.com.hk or by notice in writing to the Company’s Hong Kong share registrar (the “Share
Registrar”), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. The
Company will promptly upon receipt of your request send the Current Corporate Communications to you in printed form free of charge.

Arrangement of Electronic Dissemination of Corporate Communications

Pursuant to Rule 16.04A of the Rules Governing The Listing of Securities on The GEM of The Stock Exchange of ……
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