ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

31 August 2020

Dear Shareholders,

Election of Means of Receipt and Language of Corporate Communications

Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the articles of association of Lifestyle International Holdings Limited (the "Company"), the Company will make available the following options for you to elect for receipt of future corporate communications ("Corporate Communications") of the Company, which means any document(s) issued or to be issued by the Company for the information or action of any holders of its securities, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form, in the following manners:

  1. to read all future Corporate Communications published on the Company's website atwww.lifestylehk.com.hk("Website Version") in place of receiving printed copies, and receive a printed notification letter of the publication of the Corporate Communications on the Company's website; or
  2. to receive the printed English version of all future Corporate Communications only; or
  3. to receive the printed Chinese version of all future Corporate Communications only; or
  4. to receive both the printed English and Chinese versions of all future Corporate Communications.

In support of environmental protection and for the purpose of saving printing and mailing costs, the Company recommends you to select the Website Version option. To make your election, please mark "X" in the appropriate box on the enclosed Reply Form and sign and return it to the Company's Hong Kong share registrar ("Hong Kong Share Registrar"), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. If you post your Reply Form in Hong Kong, you may use the mailing label in the Reply Form and need not to affix a stamp when returning your Reply Form. Otherwise, please affix an appropriate stamp.

If the Company does not receive the enclosed Reply Form or a response indicating the objection from you by 30 September 2020, you will be deemed to have consented to receiving Website Version of all future Corporate Communications and a printed notification letter of the publication of the Corporate Communications on the Company's website will be sent to you in the future.

You are entitled at any time by reasonable notice in writing to the Company c/o the Hong Kong Share Registrar or by sending an email to lifestylehk.ecom@computershare.com.hkto change the means of receipt and/or choice of language of the Corporate Communications. Even if you have chosen (or are deemed to have consented) to receive the Website Version of all future Corporate Communications, if for any reasons, have difficulty in accessing to the Corporate Communications, the Company or the Hong Kong Share Registrar will upon your request send the Corporate Communications to you in printed form free of charge.

Please note that (a) printed copies of the English and Chinese versions of all future Corporate Communications will be available from the Company or the Hong Kong Share Registrar upon request; and (b) the same will also be available on the Company's website at www.lifestylehk.com.hkand the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk.

Should you have any queries in relation to this letter, please call the hotline of the Hong Kong Share Registrar at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding public holidays).

Yours faithfully,

For and on behalf of

Lifestyle International Holdings Limited

Poon Fuk Chuen

Company Secretary

00220-2

1212-2

CCS7708LSIH

Reply Form 回條

To: Lifestyle International Holdings Limited ("Company") (Stock Code: 1212)

c/o Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre,

183 Queen's Road East,

Wanchai, Hong Kong

致: 利福國際集團有限公司 (「本公司」) (股份代號:1212

經香港中央證券登記有限公司

香港灣仔皇后大道東 183 號 合和中心 17M

I/We would like to receive the Corporate Communications of the Company in the manner as indicated below:

本人/吾等希望以下列方式收取 貴公司之公司通訊 :

(Please mark "X" in ONLY ONE of the following boxes) (請僅在下列其中一個空格內劃上「X」號)

to read all future Corporate Communications published on the Company's website (" Website Version") in place of receiving printed copies; and receive a printed notification letter of the publication of Corporate Communication s on the Company's website; OR

瀏覽所有日 後 在 本 公 司 網 站 登 載 之公司通訊(「網上版本」),以代替印刷本,並收取公司通訊已在本 公 司 網 站 登 載 之通知信函印刷本;

to receive the printed English version of all future Corporate Communications ONLY; OR 僅收取所有日後公司通訊之英文印刷本;或

to receive the printed Chinese version of all future Corporate Communications ONLY; OR 僅收取所有日後公司通訊之中文印刷本;或

to receive both printed English and Chinese versions of all future Corporate Communications.

同時收取所有日後公司通訊之英文及中文印刷本

Contact telephone number

聯絡電話號碼

Signature

Date

簽名

日期

Notes 附 註 :

1. If the Company does not receive this Reply Form or a response indicating the objection from you by 30 September 2020, you will be deemed to have consented to receiving the Website Version of all

future Corporate Communications and a printed notification letter of the publication of the Corporate Communications on the C ompany's website will be sent to you in the future.

倘 本 公 司 於 2020930 日尚 未 收 到 閣 下的 回 條 或 表 示 反 對 的回 覆 , 閣 下將 被 視 為 已同 意 收 取 所 有 日 後 公司 通 訊 之 網 上版 本 , 而 本公 司 日 後 將 向

閣 下寄 發 有 關 公 司通 訊

已 在 本 公 司 網 站 登 載之 通 知 信 函 印刷 本 。

  1. By selecting to read the Website Version of Corporate Communications published on the Company's website in place of receiving printed copies, you have expressly consented to waive the right to receive Corporate Communications in printed form.
    在 選 擇 瀏 覽 公 司 通 訊之 網 上 版 本 以代 替 收 取 印刷 本 後 , 閣 下 已 明示 同 意 放 棄 收取 公 司 通 訊印 刷 本 的 權 利 。
  2. Shareholders are entitled to change the means of receipt and/or choice of language of the Corporate Communicatio ns at any time by reasonable notice in writing or by email atlifestylehk.ecom@computershare.com.hkto the Company c/o the Hong Kong Share Registrar.
    股 東 有 權 隨 時 透 過 香港 股 份 過 戶 登記 處 給 予 本公 司 合 理 時 間 的 書 面通 知 或 電 郵至 lifestylehk.ecom@computershare.com.hk作出通知,以 更 改 公 司 通訊 之 收 取 方 式 及 / 或語 言 版 本 之 選 擇 。
  3. 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 on this Reply Form in order to be valid.
    如 屬 聯 名 股 東 , 則 本回 條 須 由 該 名於 本 公 司 股東 名 冊 上 就 聯 名 持 有股 份 之 其 姓 名位 列 首 位 的股 東 簽 署 , 方 爲 有 效。
  4. For the avoidance of doubt, the Company does not accept any special instructions written on this Reply Form.
    為 免 存 疑 , 任 何 在 本回 條 上 的 額 外書 寫 指 示 ,本 公 司 將 不 予 處 理 。
  • Corporate Communications include but not limited to (a) the directors' report, its annual accounts together with a copy of the auditor 's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
    公 司 通 訊 包 括 但 不 限 於 : (a)董 事 會 報 告 、 年 度 帳 目 連 同 核 數 師 報 告 及 ( 如 適 用 ) 財 務 摘 要 報 告 ; (b)中 期 報 告 及 ( 如 適 用 ) 中 期 摘 要 報 告 ; (c)會 議 通 告 ; (d)上 市 文 件 ; (e) 通 函 ;

(f)代 表 委 任 表 格 。

1212-1

-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Mailing Label 郵寄標籤

Computershare Hong Kong Investor Services Limited

香港中央證券登記有限公司

Freepost No. 簡便回郵號碼37

Hong Kong 香港

Please cut the mailing label and stick it on an envelope

to return this form to us.

No postage is necessary if posted in Hong Kong.

當 閣下寄回此回條時,請將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。

Get in touch with us 與我們聯繫

Send us an enquiry

垂詢

Rate our service

評價

Lodge a complaint

投訴

Contact Us 聯繫我們

www.computershare.com/hk/contact

Attachments

  • Original document
  • Permalink

Disclaimer

Lifestyle International Holdings Ltd. published this content on 28 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2020 08:47:15 UTC