HengTen : LETTER TO SHAREHOLDERS 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)

27 April 2021

Dear Shareholders,

Corporate Communications of HengTen Networks Group Limited (the "Company")

We are pleased to enclose the following corporate communications (the "Current Corporate Communications") of the Company for your attention:

1. annual report for the year ended 31 December 2020.

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

The Current Corporate Communications in both English and Chinese versions are available on the Company's website at www.htmimi.comin an accessible format and have been submitted to The Stock Exchange of Hong Kong Limited for publication on its website at www.hkexnews.hk.

Should you have any queries in relation to this letter, please call 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.

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

Part A: To receive the printed version of the Current Corporate Communications (Please tick the box, if appropriate)

• I/We would now like to receive the printed copy of the Current Corporate Communications.

Part B: To change the choice of receipt of future Corporate Communications(Note 1)

I/We would like to receive future Corporate Communications in the following manner: (Please tick the box, if appropriate)

• To receive printed copy.
• To access the Corporate Communications posted on the Company's website using electronic means in lieu of receiving printed copies, and to receive email notification of the posting of the Corporate Communications on the Company's website to my email address

		at					, or in the event that no email
		address is provided, to receive printed notification at the address as appearing in register of
		members of the Company.
Name			Signature(Note 2)
(Please use ENGLISH BLOCK LETTERS)
Address
Contact telephone number			Date

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. 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 request form in order to be valid.
3. For the avoidance of doubt, we do not accept any additional instructions given on this Request Form.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your contact telephone number and email address ("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