公告日期：2025-08-29

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(於開曼群島註冊成立並於百慕達存續之有限公司)

(Stock Code 股份代號：8081)

29 August 2025
Dear Registered Shareholder,

Hang Tai Yue Group Holdings Limited (the “Company”)

Publication of Interim Report 2025 (the “IR”)

Please be advised that the IR has now been published.

For shareholders who have elected to receive printed version of Corporate Communications1, please find enclosed a copy of the IR for your reading. In support
of environmental protection and for the purpose of saving printing and mailing costs, the Company encourages and recommends you to provide your email address
by scanning your personalized QR code on the enclosed reply form (the “Reply Form”) or completing, signing and returning the Reply Form to the Company’s Hong
Kong share registrar (the “Share Registrar”), Computershare Hong Kong Investor Services Limited, at the below postal address.

For shareholders who have elected (or are implied to have consented) to access Corporate Communications on the Company’s website, please click the link
“Investor Relations” on the home page of the Company’s website at www.hangtaiyue.com to access the IR. If you have difficulty in gaining access to the IR on the
Company’s website, please send your request (specifying your name, address and request) by email at the below email address or by notice in writing to the Share
Registrar at the below postal address. The Company will promptly upon receipt of your request send the IR to you in printed form free of charge.

If you want to receive the Corporate Communications and the Actionable Corporate Communications2 in printed form, please complete the enclosed Reply Form
and send it to the Shar……
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