钧达股份(002865):H股公告-以电子方式发布公司通讯之安排及回条（登记股东）
海南鈞達新能源科技股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability)（在中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號：2865) 15 July 2025 Dear registered H shareholder(s), Arrangement of Electronic Dissemination of Corporate CommunicationsPursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, Hainan Drinda New Energy Technology Co., Ltd. (the “Company”) is writing to inform you that the Company has adopted electronic dissemination of corporate communications (the “Corporate Communication”), which mean 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 (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. Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at www.jietaisolar.cn and the HKExnews website at www.hkexnews.hk in place of printed copies.Solicitation of electronic contact details (Note) To ensure timely receipt of the Actionable Corporate Communications , the Company recommends you provide your email address by scanning your personalized QR code printed on the enclosed reply form (the “Reply Form”). Alternatively, you may sign and return the Reply Form to the Company’s Hong Kong registrar (the “H Share Registrar”), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. If the Company does not receive a functional email address in your reply, until such time that the functional email address is provided to the H Share (Note) Registrar, the Company will send the Actionable Corporate Communications in printed form in the future. The Company will be considered to have “ ” complied with the Listing Rules if it sends Actionable Corporate Communications to your email address without receiving any non-delivery message. If you want to receive the Corporate Communications in printed form, please complete and return the Reply Form on the reverse side to the H Share Registrar or send an email to hdnh.ecom@computershare.com.hk specifying your name, address and request to receive the Corporate Communications in printed form. Please note that such instruction shall be valid for one year starting from the receipt date of your instruction and will expire thereafter. Should you have any queries relating to this letter, please contact the company at (86) 0898-66802555 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.Yours faithfully, By order of the Board Hainan Drinda New Energy Technology Co., Ltd. Ms. Lu Xiaohong Chairperson of the Board, Executive Director Note: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as the issuer’s securities holder. 各位登記H股股東： 以電子方式發佈公司通訊之安排 根據自2023年12月31日生效的擴大無紙化上市機制及以電子方式發佈公司通訊規定下香聯合交易所有限公司證券上市規則（「上市規則」）第2.07A條，海南鈞達新 能源科技股份有限公司（「公司」）謹此通知 閣下，公司已採用以電子方式發佈公司通訊（「公司通訊」）之安排，該公司通訊是指公司為向其任何證券持有人提供資訊 或提醒其採取行動而發佈或將要發佈的任何文件，括但不限於(a)董事報告、年度帳目以及審計報告副本以及（如適用）財務摘要報告；(b)中期報告及其中期報告摘 要（如適用）；(c)會議通知；(d)上市文件；(e)通函和(f)委任表格。 請注意，所有未來公司通訊的英文版和中文版將在公司網站www.jietaisolar.cn和披露易網站www.hkexnews.hk上提供，以代替印刷本。 徵集電子聯絡資料 （附註） 為確保及時收到可供採取行動的公司通訊 ，公司建議 閣下透過掃描本函背頁之回條（「回條」）上列印的 閣下專屬二維碼來提供 閣下的電子郵件地址。或 ， 閣下也可以簽署回條並交回公司的香股份過戶登記處（「H股股份過戶處」）香中央證券登記有限公司，地址為香灣仔皇后大道東183號合和中心17M樓。 （附註） 如果公司沒有收到 閣下的有效電子郵件地址，直至H股股份過戶處收到 閣下有效的電子郵件地址前，本公司未來將以印刷本形式發送可供採取行動的公司通訊 。 公司發送可供採取行動的公司通訊至 閣下的電子郵件地址後若沒有收到任何「未送達」信息，即公司被視為已遵守上市規則。 若 閣下希望收取公司通訊之印刷版，請填妥本函背頁之回條並交回H股股份過戶處，或發送電子郵件至hdnh.ecom@computershare.com.hk，並註明 閣下的姓名、 地址以及收取公司通訊印刷版的要求。請注意，收取未來公司通訊印刷版之指示由收悉 閣下指示當日計一年內有效，此後將過期。 如 閣下對本函件有任何疑問，請於辦公時間星期一至五（香公眾假期除外）上午9時正至下午6時正（香時間）期間致電本公司(86) 0898-66802555查詢。 承董事會命 海南鈞達新能源科技股份有限公司 董事長兼執行董事 陸小紅女士 謹啟 To: Computershare Hong Kong Investor Services Limited 致： 香中央證券登記有限公司(The “H Share Registrar”) （「H股股份過戶處」） 17M Floor, Hopewell Centre 香灣仔皇后大道東183號 183 Queen’s Road East, Wan Chai, Hong Kong 合和中心17M樓
Signature(s): Contact number: Date: （附註1） Notes 附註： 1. Please complete all your details clearly. If your H shares are held in joint names, all of the joint H shareholders should jointly sign this Reply Form in order to be valid. 請清楚填妥 閣下之所有資料。如屬聯名H股股東，則本回條須由所有聯名H股股東聯合簽署，方為有效。 2. Any Reply Form with no signature or otherwise incorrectly completed will be void. 任何回條若未有簽署或在其他方面填寫不正確，則本回條將會作廢。 3. If the Company does not receive a functional email address in your reply, the Company will send the Actionable Corporate Communication in printed form in the future. Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as the issuer’s securities holder. 如公司沒有收到 閣下的有效電子郵件地址，本公司將以印刷本形式發送可供採取行動的未來公司通訊。可供採取行動的公司通訊指任何涉及要求發行人的證券持有人指示其擬如何行使其有關證券持有 人的權利的公司通訊。 4. If you provide more than one email address by QR code, email, reply form and/or other means, only the latest one email address provided will be registered. 如 閣下通過二維碼、電郵、回條及╱或其他方式提供多於一個的電子郵件地址，只有 閣下最後提供的電子郵件地址將會被用於登記。 5. If you mark “?” in the box in Option 3, no email address will be registered and only Corporate Communications* in printed form will be received. 如 閣下在選項3方格內劃上「?」號，將不會有電子郵件地址被登記，只有公司通訊*的印刷版會被收取。 6. For the avoidance of doubt, the Company does not accept any other instructions given on this Reply Form. 為免存疑，在本回條上的任何額外指示，公司將不予處理。 * Unless otherwise specified, 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 annual report, interim report, notice of meeting, circular and proxy form. 除非另有註明，公司通訊乃指公司已發出或將予發出以供其任何證券的持有人參照或採取行動的任何文件，其中括但不限於年報、中期報告、會議通告、通函及代表委任表格。 PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明 (i) “Personal Data” in this statement 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」與香法例第486章《個人資料（私隱）條例》（「《私隱條例》」）中「個人資料」的涵義相同。 ’ (ii) Your Personal Data provided in this Reply Form will be used in connection with, including but not limited to, the Company s electronic dissemination of Corporate Communications and to liaise with you on other matters relating to your holdings in the Company. Your supply of Personal Data to the Company is on a voluntary basis. In case of a failure to provide sufficient information, the Company may not be able to process your instruction and/or request as stated in this Reply Form.閣下於本回條所提供的個人資料將用於（括但不限於）有關公司以電子方式發佈公司通訊及就 閣下持有的公司證券有關的其他事宜上與 閣下聯絡。 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 閣下在本回條上所述的指示及╱或要求。 (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, the H Share Registrar, and/or other companies or bodies for any of the stated purposes, or when it is required to do so by law and will be retained for such period as may be necessary for our verification and record purposes. 公司可就任何所說明的用途或在法例規定的情況下，將 閣下的個人資料披露或轉移給公司的附屬公司、H股股份過戶處、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。 (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 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郵寄至H股股份過戶處（地址為香灣仔皇后大道東183號合和中心17M樓）向 ------------------------------------------------------------------------------------------------------------------------------------------- ? Mailing Label 郵寄標籤 Please cut the mailing label and stick it on an envelope - - - - - 中财网
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