Citychamp Watch & Jewellery : Notification Letter to Shareholders and Change Request Form

CITYCHAMP WATCH & JEWELLERY GROUP LIMITED ڿ۬ᙒ፶मᘒණྠϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

€׵කਟ໊ࢥൗ̅ϓͭʘϞࠢʮ̡

(Stock Code ٰ΅˾໮ : 256)

NOTIFICATION LETTER ஷٝڦՌ

25 February 2021

Dear Shareholders

We hereby notify you that both English and Chinese versions of the following corporate communications (the "Corporate Communications") of Citychamp Watch & Jewellery Group Limited (the "Company") are now available on the Company's website athttp://www.irasia.com/listco/hk/citychamp (the "Company Website") and The Stock Exchange of Hong Kong Limited's website atwww.hkexnews.hk:

-

Circular dated 25 February 2021 relating to (1) very substantial disposal and connected transaction; (2) special dividend; and (3) notice of extraordinary general meeting

- Proxy Form

You may access the Corporate Communications by clicking "Circulars" on the homepage of the Company Website.

If you have any difficulty for any reason in receiving or gaining access to the Corporate Communications posted on the Company Website, we will promptly send the printed form of the Corporate Communications to you free of charge upon receipt of your request.

Furthermore, you are entitled at any time to change your choice of the means of receipt (either in printed form or via the Company Website) of the future corporate communications of the Company by completing the enclosed Change Request Form and return it by post to the Company's branch share registrar in Hong Kong, Tricor Secretaries Limited (the "Share Registrar") using the mailing label provided. Alternatively, you may send your request by notice in writing to the Share Registrar at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong or by email [e-mail] specifying your name, contact telephone number, address and request.

Please also note that the Company's extraordinary general meeting will be held at 11:00 a.m. on Thursday, 25 March 2021 at Studio 1, 7/F, W Hong Kong, 1 Austin Road West, Kowloon, Hong Kong.

Should you have any queries in relation to this notification, please contact the Customer Service Hotline of the 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

Citychamp Watch & Jewellery Group Limited

Fong Chi Wah

CFO & Company Secretary

ߧΐЗٰ؇

ڿ۬ᙒ፶मᘒණྠϞࠢʮ̡€˜͉ʮ̡™ତᔫஷٝ ტɨd͉ʮ̡ʘɨࠑʮ̡ஷৃ€˜ʮ̡ஷৃ™ʘߵ˖ʿʕ˖͉ତʊ೮༱׵͉ʮ̡ၣ१http://www.irasia.com/listco/hk/citychamp€˜͉ʮ̡ၣ१™ʿ࠰ಥᑌΥʹ׸הϞࠢʮ̡ၣ१www.hkexnews.hk:

Ñ ˚ಂމɚཧɚɓϋɚ˜ɚɤʞ˚ʘஷՌdՉʫ࢙Ϟᗫ(1)ڢ੬ࠠɽ̈ਯԫධʿᗫஹʹ׸i(2)तйٰࢹiʿ(3)ٰ؇तйɽึஷѓ Ñ ˾ڌ։΂ڌࣸ ტɨ̙׵͉ʮ̡ၣ१˴ࠫʫᓃᏘ˜ஷՌ™ධͦ˸ቡᚎʿટϗʮ̡ஷৃf

ࡊ ტɨνΪ΂Оଣ͟ίϗ՟אɨ༱׵͉ʮ̡ၣ१೮༱ʘʮ̡ஷৃɪϞ΂ОѢᗭd͉ʮ̡ਗ਼׵ટᐏ ტɨʘࠅӋࣛdးҞΣ ტɨе ൬੔೯ʮ̡ஷৃʘΙՏ͉f

Ϥ̮d ტɨϞᛆ׵΂Оࣛග෬Ѽᎇڝʘᜊһ͡ሗڌࣸʿл͜ה౤Զʘඉ੔ᅺᜀ੔Ϋ͉ʮ̡ʘ࠰ಥٰ΅ཀ˒೮াʱஈՙԳ।ࣣਠਕϞࠢ ʮ̡€˜ٰ΅ཀ˒೮াஈ™dһҷϗ՟͉ʮ̡˚ܝٙʮ̡ஷৃʘ˙όʘ፯኿€уϗ՟ʮ̡ஷৃʘΙՏ͉dאீཀ͉ʮ̡ၣ१՟੻ʮ̡ஷ ৃf ტɨ͵̙˸ࣣࠦஷٰٝ΅ཀ˒೮াஈdήѧމ࠰ಥެΧɽ༸؇183໮Υձʕː54ᅽdאீཀཥඉЇ[e-mail] ౤̈ࠅӋdൗ׼֑Τeᑌഖཥ༑໮ᇁeήѧʿࠅӋf

Νࣛd͉ʮ̡ਗ਼׵ɚཧɚɓϋɧ˜ɚɤʞ˚€݋ಂ̬ɪʹɤɓ͍ࣛ৿ࢭ࠰ಥɘᎲݚɻӳ༸Г1໮࠰ಥWৢֳɖᅽ࢖ึᝂɓᑘБٰ؇तй ɽึf

ࡊ ტɨ࿁͉ஷٝϞ΂Оݟ༔dሗ׵݋ಂɓЇ݋ಂʞ€࠰ಥʮ଺৿ಂৰ̮ɪʹɘ͍ࣛЇɨʹʬ͍ࣛߧཥٰ΅ཀ˒೮াஈ܄˒؂ਕᆠ ᇞdཥ༑໮ᇁމ(852) 2980 1333f

˾ڌ

ڿ۬ᙒ፶मᘒණྠϞࠢʮ̡

˙қശ ৌਕᐼ္ࡒʮ̡।ࣣ ᔫ઼

ɚཧɚɓϋɚ˜ɚɤʞ˚

Change Request Form ᜊһ͡ሗڌࣸ

To:Citychamp Watch & Jewellery Group Limited (the "Company") c/o Tricor Secretaries Limited

ߧm ڿ۬ᙒ፶मᘒණྠϞࠢʮ̡€˜͉ʮ̡™

຾ՙԳ।ࣣਠਕϞࠢʮ̡

Level 54, Hopewell Centre

࠰ಥެΧɽ༸؇183໮

183 Queen's Road East, Hong Kong

Υձʕː54ᅽ

Part A: ͠௅j

To receive the printed version of the Corporate Communications ϗ՟ʮ̡ஷৃʘΙՏ͉

(Please tick the box, if appropriate€) ሗ׵٤ࣸʫྌɪ˜✓™໮€νቇ͜

½

I/We would now like to receive the printed copy of the Corporate Communications published on 25 February 2021.

͉ɛŊшഃ૧ϗ՟׵ɚཧɚɓϋɚ˜ɚɤʞ˚̊೯ٙʮ̡ஷৃʘΙՏ͉f

Part B: ɔ௅jTo change the choice of language and means of receipt of future Corporate Communications (Note 1)

һҷϗ՟˚ܝʮ̡ஷৃ€ڝൗ1ٙႧԊو͉ʿ˙ό

I/We would like to receive future Corporate Communications in the following manner: ͉ɛŊшഃᏝܲ˸ɨ˙όϗ՟˚ܝʮ̡ஷৃj

(Please tick only ONE box ሗසίՉʕɓࡈ٤ࣸʫྌɪ˜✓™໮)

• ½ by electronic means through the Company's website (www.irasia.com/listco/hk/citychamp) (instead of printed copies) with a notification of publication to my/our email address (if any); or ீཀ͉ʮ̡ၣ१(www.irasia.com/listco/hk/citychamp)˸ཥɿ˙όϗ՟€˸˾ಁΙՏ͉dԨஷཀ͉ɛŊшഃཥඉήѧ €νϞϗ՟̊೯ஷٝiא

  Email Address: ཥඉήѧj

• ½ in printed form in English only; or සϗ՟ߵ˖ΙՏ͉iא

• ½ in printed form in Chinese only; or සϗ՟ʕ˖ΙՏ͉iא

• ½ in printed form in both English and Chinese. Νࣛϗ՟ߵ˖ʿʕ˖ΙՏ͉f

Name of Shareholder(s) ٰ؇֑Τ

Signature (Note 2) ᖦ໇

€ڝൗ 2

(Please use ENGLISH BLOCK LETTERS€) ሗ˸ߵ˖ฺ͍ࣣᄳ

Address ήѧ

Contact telephone number ᑌഖཥ༑໮ᇁ

Date ˚ಂ

Notes ڝൗj

• (1) Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of the holder(s) of securities of the Company, including but not limited to annual reports, interim reports, notice of meetings, listing documents, circulars and proxy forms.

  ʮ̡ஷৃܸ͉͟ʮ̡೯̈אਗ਼ʚ೯̈˸Զ͉ʮ̡ᗇՎܵϞɛਞ๫אમ՟Бਗʘ΂О˖΁dՉʕܼ̍Шʔࠢ׵ϋజeʕಂజѓeึᙄஷѓeɪ̹˖΁eஷՌʿ˾ڌ։΂ڌࣸf

• (2) If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign this Change Request Form in order to be valid.

  ν ტɨʘٰ΅᙮ᑌΤܵϞdۆ͉ᜊһ͡ሗڌࣸ඲͟ఱᑌΤܵϞٰ΅Ͼ׵͉ʮٰ̡؇Τ̅ɪΤΐ࠯Зʘٰ؇ᖦ໇d˙މϞࣖf

• (3) For avoidance of doubt, we do not accept any other instruction given on this Change Request Form.

  މеπဲd΂Оί͉ᜊһ͡ሗڌࣸɪٙᕘ̮ܸͪd͉ʮ̡ਗ਼ʔʚஈଣf

PERSONAL INFORMATION COLLECTION STATEMENT ϗණࡈɛ༟ࣘᑊ׼

• (i) "Personal Data" in these statements has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").

  ͉ᑊ׼ʕהܸٙ˜ࡈɛ༟ࣘ™ՈϞ࠰ಥجԷୋ486௝ࡈɛ༟ࣘ€ӷᒯૢԷ'€˜ӷᒯૢԷ'™ʕ˜ࡈɛ༟ࣘ™ٙ޴Ν଄່f

• (ii) Your supply of Personal Data to the Company is on a voluntary basis. Failure to provide sufficient information, the Company may not be able to process your instructions and/or requests as stated in this form.

  ტɨ݊ІᗴΣ͉ʮ̡౤Զࡈɛ༟ࣘf߰ ტɨ͊ঐ౤Զԑ੄༟ࣘd͉ʮ̡̙ঐೌجஈଣ ტɨί͉ڌࣸɪהࠑܸٙͪʿŊאࠅӋf

• (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes.

  ͉ʮ̡̙ఱ΂ОהႭ׼ٙ͜௄dਗ਼ ტɨٙࡈɛ༟ࣘמᚣאᔷ୅ഗ͉ʮ̡ٙڝ᙮ʮ̡eٰ΅ཀ˒೮াஈeʿŊאՉ˼ʮ̡אྠ᜗dԨਗ਼ίቇ຅ಂගڭव༈ഃࡈɛ༟ࣘЪࣨྼʿߏ፽͜௄f

• (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Privacy Compliance Officer of Tricor Secretaries Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.

  ტɨϞᛆ࣬ኽӷᒯૢԷ'ٙૢ˖ݟቡʿŊאࡌҷ ტɨٙࡈɛ༟ࣘf΂О༈ഃݟቡʿŊאࡌҷࡈɛ༟ࣘٙࠅӋѩ඲˸ࣣࠦ˙όΣՙԳ।ࣣਠਕϞࠢʮ̡€ήѧމ࠰ಥެΧɽ༸؇183໮Υձ ʕː54ᅽٙӷᒯૢԷԫਕ˴΂౤̈f

Mailing Label ඉ੔ᅺᜀ

Please cut the mailing label and stick this on an envelope to return this Change Request Form to us.

No postage stamp is required for local mailing in Hong Kong.

຅ ტɨ੔Ϋ͉ᜊһ͡ሗڌࣸࣛdሗਗ਼Ϥඉ੔ᅺᜀ਒൨׵ڦ܆ɪf νί͉ಥҳ੔d ტɨೌც˕˹ඉ൬א൨ɪඉୃf

Tricor Secretaries Limited ՙԳ।ࣣਠਕϞࠢʮ̡

Freepost No. ᔊکΫඉ໮ᇁj37

Hong Kong ࠰ಥ