Winfull : NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS

(Incorporated in Cayman Islands with limited liability)

€׵කਟ໊ࢥൗ̅ϓͭʘϞࠢʮ̡

(Stock Code: 183)

€ٰ΅˾໮j 183

To Non-Registered Holder of securities of Winfull Group Holdings Limited (the "Company") (Stock Code: 183)

Notification of publication of Interim Report 2020/21 ("Interim Report") on the Company's website

We hereby notify you that Interim Report of our Company, in both English and Chinese, is now available on our Company's website atwww.winfullgroup.hk.

You may access the Interim Report by clicking "Financial Report" section of our Company's website.

If you wish to receive a printed copy of Interim Report, you can complete the Request Form on the reverse of this notification and return it to our Company's Hong Kong Branch Share Registrar, Tricor Tengis Limited, by post using the mailing label provided. The printed copy of Interim Report 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 Interim Report, you will expressly indicate that you prefer to receive all future corporate communications* of the Company in printed forms.

Should you have any queries relating to this notification, please contact the Customer Service Hotline of Tricor Tengis Limited at (852) 2980 1333 from 9:00 a.m. to 5:30 p.m., Monday to Friday (excluding public holidays).

Yours faithfully,

For and on behalf of

WINFULL GROUP HOLDINGS LIMITED Pong Wilson Wai San

Chairman

ߧ҃ሾණྠછٰϞࠢʮ̡˜͉ʮ̡™€ٰ΅˾໮j 183 ᗇՎٙڢ೮াܵϞɛ

׵͉ʮ̡ၣ१̊೯ɚཧɚཧϋŊɚɓϋܓʕಂజѓ˜ʕಂజѓ™ٙஷٝ

Ң̡ᔫஷٝ ტɨd͉ʮ̡ʘʕಂజѓٙߵ˖͉ʿʕ˖͉dତʊɪ༱Ї͉ʮ̡ၣ१www.winfullgroup.hk/chif ሗ׵͉ʮ̡ၣ१ʫٙ˜ৌ݁జѓ™ᙷʫቡᚎʿɨ༱ʕಂజѓf

ࡊ ტɨᏝϗ՟ʕಂజѓٙΙՏ͉d̙෬Ѽ͉ஷٝߠࠦʘ͡ሗڌࣸʿл͜ඉ੔ᅺᜀ੔Ϋ͉ʮ̡ʘ࠰ಥٰ΅ཀ˒೮া ʱஈÑՙԳ೮ઠࣛϞࠢʮ̡fʕಂజѓٙΙՏ͉ਗ਼е൬೯৔ʚ ტɨf

ሗءจd຅ ტɨ෬ᄳʿ੔Ϋ͡ሗڌࣸ˸॰՟ʕಂజѓٙΙՏ͉ܝdуڌͪ ტɨᆽႩᏝϗ՟͉ʮ̡˚ܝ̊೯ٙהϞ ʮ̡ஷৃ * ٙΙՏ͉f

ࡊ ტɨ࿁͉ஷٝϞ΂Оݟ༔dሗ׵݋ಂɓЇ݋ಂʞ€ʮ଺৿ಂৰ̮ɪʹɘ͍ࣛЇɨʹʞࣛɧɤʱࣛߧཥՙԳ೮ઠ ࣛϞࠢʮ̡܄˒؂ਕᆠ㝬dཥ༑໮ᇁމ (852) 2980 1333f

˾ڌ ҃ሾණྠછٰϞࠢʮ̡ ˴ࢩ ᕼၪอ ᔫ઼

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

ʮ̡ஷৃܸ͉͟ʮ̡೯̈אਗ਼ʚ೯̈˸Զʮ̡ᗇՎܵϞɛਞ๫אમ՟Бਗٙ΂О˖΁dՉʕܼ̍Шʔࠢ׵ϋజeʕಂజѓe ึᙄஷѓeɪ̹˖΁eஷՌʿ˾ڌ։΂ڌࣸf

Name(s) and Address of Non-Registered Holder(s)

ڢ೮াܵϞɛ֑Τʿήѧ

(Incorporated in Cayman Islands with limited liability)

€׵කਟ໊ࢥൗ̅ϓͭʘϞࠢʮ̡

(Stock Code: 183)

€ٰ΅˾໮j 183

Request Form ͡ሗڌࣸ

To: Winfull Group Holdings Limited (the "Company")	ߧj ҃ሾණྠછٰϞࠢʮ̡€˜ʮ̡™
c/o Tricor Tengis Limited	ᔷʹՙԳ೮ઠࣛϞࠢʮ̡
Level 54, Hopewell Centre	࠰ಥެΧɽ༸؇ 183 ໮
183 Queen's Road East, Hong Kong	Υձʕː 54 ᅽ

I/We would like to receive the printed copy of the Interim Report 2020/21 and all future corporate communications in printed forms of the Company.

͉ɛŊшഃࠅӋ॰՟ɚཧɚཧϋŊɚɓϋܓʕಂజѓʿ ൮ʮ̡˚ܝ̊೯ٙהϞʮ̡ஷৃٙΙՏ͉f

Signature:	Date:
ᖦ໇j	˚ಂj
Contact Phone Number:
ᑌഖཥ༑j
Notes:
ൗj

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

  ʮ̡ஷৃܸ͟ʮ̡೯̈אਗ਼ʚ೯̈˸Զʮ̡ᗇՎܵϞɛਞ๫אમ՟Бਗٙ΂О˖΁dՉʕܼ̍Шʔࠢ׵ϋజeʕಂజѓeึ ᙄஷѓeɪ̹˖΁eஷՌʿ˾ڌ։΂ڌࣸf

• 2. By completing and returning this Request Form to request for the printed copy of the Interim Report 2020/21, you have expressly indicated that you prefer to receive all future corporate communications of the Company in printed forms.

  ຅ ტɨ෬ᄳʿ੔Ϋ͡ሗڌࣸ˸॰՟ɚཧɚཧϋŊɚɓϋܓʕಂజѓٙΙՏ͉ܝdуڌͪ ტɨᆽႩᏝϗ՟ʮ̡˚ܝ̊೯ٙ

  הϞʮ̡ஷৃٙΙՏ͉f

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 (the "PDPO").

  ͉ᑊ׼ʕהܸٙ˜ࡈɛ༟ࣘ™ՈϞ࠰ಥجԷୋ 486 ௝ࡈɛ༟ࣘ€ӷᒯૢԷ€˜ӷᒯૢԷ™ʕ˜ࡈɛ༟ࣘ™ٙ଄່f

• (ii) Your supply of Personal Data to the Company is on a voluntary basis and is used for processing your instructions and/or requests as stated in this Request Form. Failure to provide sufficient information may result in the Company not being able to process your such instructions and/or requests as stated in this Request Form.

  ტɨ݊ІᗴΣʮ̡౤Զࡈɛ༟ࣘd͜˸ஈଣ ტɨί͉͡ሗڌࣸɪהࠑܸٙͪʿŊאࠅӋf߰ ტɨ͊ঐ౤Զԑ੄༟ࣘdʮ̡ ̙ঐೌجஈଣ ტɨί͉͡ሗڌࣸɪהࠑܸٙͪʿŊאࠅӋf

• (iii) Your Personal Data will not be transferred to other third parties (other than Tricor Tengis Limited) unless it is a requirement to do so by law, for example, in response to a court order or a law enforcement agency's request and will be retained for such period as may be necessary for our verification and record purposes.

  ৰڢܲجԷ஝֛dԷνᏐجࢬն˿אੂجዚᗫٙࠅӋdщۆࡈɛ༟ࣘਗ਼ʔึᔷʹՉ˼ୋɧ˙€ՙԳ೮ઠࣛϞࠢʮ̡ৰ̮ʿਗ਼ ί̀ࠅಂගڭवЪࣨྼʿߏ፽͜௄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 addressed to the Personal Data Privacy Officer of Tricor Tengis Limited.

  ტɨϞᛆ࣬ኽӷᒯૢԷٙૢ˖ݟቡʿŊאࡌҷ ტɨٙࡈɛ༟ࣘf΂О༈ഃݟቡʿŊאࡌҷࡈɛ༟ࣘٙࠅӋѩ඲˸ࣣࠦ˙ό ΣՙԳ೮ઠࣛϞࠢʮ̡ٙࡈɛ༟ࣘӷᒯ˴΂౤̈f

(Please cut along the dotted line ሗضൈᇞ਒ɨ

Mailing Label ඉ੔ᅺᜀ

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

No postage stamp is required for local mailing

຅ ტɨ੔ΫϤ͡ሗڌࣸࣛdሗਗ਼Ϥඉ੔ᅺᜀ਒൨׵ ڦ܆ɪf νί͉ಥҳ੔d ტɨೌც˕˹ඉ൬א൨ɪඉୃ

Tricor Tengis Limited ՙԳ೮ઠࣛϞࠢʮ̡

Freepost No. ᔊکΫඉ໮ᇁ : 37

Hong Kong ࠰ಥ

Winfull (183)