Tao Heung Holdings Limited (the "Company") implements arrangements for dissemination of Corporate Communications ^Note pursuant to Rule 2.07A(1) of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Bye-Laws of the Company.

if you are a Registered holder of the shares in or other securities of the Company, please refer to:
Notification Letter and Reply form to Registered shareholder

if you are a Non-registered Holder of the shares in or other securities of the Company through an intermediary under The Central Clearing and Settlement System (CCASS), please refer to:
Notification Letter and Reply form to Non-registered shareholder

Should you have any queries relating to the above arrangements, please contact the Company's Branch Share Registrar, Computershare Hong Kong Investor Services Limited, at (852) 2862 8688 or taoheung.ecom@computershare.com.hk.

Note:
"Corporate Communications" refer to any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to the directors' report, its annual accounts together with a copy of the, auditors' report and its summary financial report, the interim report and its summary interim report, a notice of meeting, a listing document, a circular and a proxy form.