HengTen : NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

HENGTEN NETWORKS GROUP LIMITED

恒騰網絡集團有限公司

(a company incorporated in Bermuda with limited liability)

(Stock Code: 136)

24 September 2020

Dear Non-Registered Holder of Securities of the Company,

Notification of publication of Corporate Communications on the Company's website

We hereby notify you that the following corporate communication (the "Current Corporate Communication") of HengTen Networks Group Limited (the "Company"), in both English and Chinese versions, are now available on the Company's website at http://www.htmimi.comand The Stock Exchange of Hong Kong Limited's website at www.hkexnews.hk(the "HKEx's website"):

• interim report for the six months ended 30 June 2020.

You may access the Current Corporate Communication as appeared on the homepage of the Company's website or browsing through the HKEx's website.

If you wish to receive the printed copy of the Current Corporate Communication of the Company, you can complete the enclosed request form and return it to the Company's branch share registrar in Hong Kong, Tricor Secretaries Limited (the "Hong Kong Branch Share Registrar"), by post using the mailing label provided. The printed copy of the Current Corporate Communication will be sent to you free of charge upon receipt of your request.

Please note that by completing and returning the request form to request for the printed copy of the Current Corporate Communication, you will expressly indicate that you prefer to receive all future Corporate Communications(Note) of the Company in printed form.

Should you have any queries relating to this notification, please contact the Customer Service Hotline of the Hong Kong Branch Share Registrar at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

Yours faithfully,

For and on behalf of

HengTen Networks Group Limited

Xu Wen

Chairman

Encl.

Note: Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of the holders of securities of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.

REQUEST FORM

To: HengTen Networks Group Limited (the "Company")

c/o Tricor Secretaries Limited Level 54, Hopewell Centre 183 Queen's Road East Hong Kong

• I/We would like to receive Corporate Communications

the printed copy of the Current Corporate Communication and all future

(Note 1) of the Company. (Note 2)

Signature:				Date:
Name:			(English)					(Chinese)
		(in block letters)
					Contact telephone number:
Notes:

1. Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of the holders of securities of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.
2. By completing and returning this request form to request for the printed copy of the Current Corporate Communication, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your contact phone number ("Personal Data") is on a voluntary basis for the purpose of receiving current and future Corporation Communications (the "Purposes"). The Company may transfer your Personal Data to its agent, contractor, or third party service provider who provides administrative, computer and other services to the Company for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your Personal Data will be retained for such period as may be necessary to fulfill the Purposes. You have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing to the Privacy Compliance Officer of Tricor Secretaries Limited at the above address.

(Please cut along the dotted line)

Please cut the mailing label and stick this on an envelope to

return the Request Form to us.

No postage stamp is required for local mailing in Hong Kong

寄回此表格時，請將此郵寄標籤剪貼於信封上。

如在本港投寄，無需貼上郵票

Mailing Label 郵 寄 標 籤

Tricor Secretaries Limited

卓 佳 秘 書 商 務 有 限 公 司

Freepost No. 簡 便 回 郵 號 碼 : 37

Hong Kong 香 港