CITYCHAMP WATCH & JEWELLERY GROUP LIMITED

冠 城 鐘 錶 珠 寶 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(於開曼群島註冊成立之有限公司)

(Stock Code 股份代號: 256)

NOTIFICATION LETTER 通 知 信 函

23 September 2019

Dear Shareholders,

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

  • Interim Report 2019.

You may access the Corporate Communication by clicking "Interim Reports" on the homepage of the Company Website.

If you have any difficulty for any reason in receiving or gaining access to the Corporate Communication posted on the Company Website, we will promptly send the printed form of the Corporate Communication 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 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 at is-ecom@hk.tricorglobal.comspecifying your name, contact telephone number, address and request.

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

Company Secretary

致列位股東

冠城鐘錶珠寶集團有限公司(「本公司」)現謹通知 閣下,本公司之下述文件(「公司通訊」)之英文及中文本,現已登載於本公司網站 http://www.irasia.com/listco/hk/citychamp(「本公司網站」)及香港聯合交易所有限公司網站www.hkexnews.hk:

- 二零一九年中期報告。

閣下可在本公司網站主頁點擊「中期報告」,以閱覽公司通訊。

倘 閣下因任何理由在收取或下載於本公司網站登載之公司通訊上有任何困難,本公司將在接獲 閣下之要求時,即時向 閣下免費 寄發公司通訊之印刷本。

此外, 閣下有權於任何時間填妥隨附之變更申請表格及利用所提供之郵寄標籤寄回本公司之香港股份過戶登記處卓佳秘書商務有限公 司(「股份登記處」),更改收取本公司日後的公司通訊之方式之選擇(即收取公司通訊之印刷本,或透過本公司網站取得公司通訊)。 閣 下亦可以書面通知股份登記處,地址為香港皇后大道東183號合和中心54樓,或透過電郵至is-ecom@hk.tricorglobal.com提出要求,註明 姓名、聯絡電話號碼、地址及要求。

閣下如對本通知有任何查詢,請於星期一至星期五(香港公眾假期除外)上午九時正至下午六時正致電股份登記處客戶服務熱線,電話 號碼為(852) 2980 1333

代表

冠城鐘錶珠寶集團有限公司

方志華

公司秘書

謹啟

二零一九年九月二十三日

Change Request Form 變 更 申 請 表 格

To:

Citychamp Watch & Jewellery Group Limited (the "Company")

冠城鐘錶珠寶集團有限公司(「本公司」)

c/o Tricor Secretaries Limited

經卓佳秘書商務有限公司轉交

Level 54, Hopewell Centre

香港皇后大道東183

183 Queen's Road East, Hong Kong

合和中心54

Part A:

To receive the printed version of the Corporate Communication

甲部:

收取公司通訊之印刷本

(Please tick the box, if appropriate)(請於空格內劃上「」號(如適用))

  • I/We would now like to receive the printed copy of the Corporate Communication published on 23 September 2019.
    本人吾等欲收取於二零一九年九月二十三日刊發的公司通訊之印刷本。

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

乙部: 更改收取日後公司通訊(附註1的語言版本或方式

I/We would like to receive future Corporate Communications in the following manner:

本人吾等擬按以下方式收取日後公司通訊:

(Please tick only ONE box 請僅在其中一個空格內劃上「」號)

  • 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

透過公司網站(www.irasia.com/listco/hk/citychamp)以電子方式收取(以代替印刷本),並通過本人吾等電郵地址(如 有)收取刊發通知;或

Email Address:

電郵地址:

(Note 2)(附註2

  • in printed form in English only; or 僅收取英文印刷本;或
  • in printed form in Chinese only; or 僅收取中文印刷本;或
  • in printed form in both English and Chinese. 同時收取英文及中文印刷本。

Name of Shareholders 股東姓名

Signature (Note 2) 簽署(附註2

(Please use ENGLISH BLOCK LETTERS) 請以英文正楷書寫)

Address 地址

Contact telephone number 聯絡電話號碼

Date 日期

Notes 附註:

  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.
    公司通訊指由本公司發出或將予發出以供本公司證券持有人參照或採取行動之任何文件,其中包括但不限於年報、中期報告、會議通告、上市文件、通函及代表委任表格。
  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.
    如 閣下之股份屬聯名持有,則本要求表格須由就聯名持有股份而於本公司股東名冊上名列首位之股東簽署,方為有效。

PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明

  1. "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").
    本聲明中所指的「個人資料」具有香港法例第486章《個人資料(私隱)條例》(「《私隱條例》」)中「個人資料」的涵義。
  2. 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.
    閣下是自願向本公司提供個人資料。若 閣下未能提供足夠資料,本公司可能無法處理 閣下在本表格上所述的指示及或要求。
  3. 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.
    本公司可就任何所說明的用途,將 閣下的個人資料披露或轉移給本公司的附屬公司、股份登記處、及或其他公司或團體,並將在適當期間保留該等個人資料作核實及紀錄用途。
  4. 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.
    閣下有權根據《私隱條例》的條文查閱及或修改 閣下的個人資料。任何該等查閱及或修改個人資料的要求均須以書面方式向卓佳秘書商務有限公司(地址為香港皇后大道東183號合和 中心54樓)的私隱條例事務主任提出。

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.

當 閣下寄回此變更申請表格時,請將此郵寄標籤剪貼於信封上。

如在本港投寄, 閣下無需支付郵費或貼上郵票。

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

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Disclaimer

Citychamp Watch & Jewellery Group Limited published this content on 23 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2019 05:11:04 UTC