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Shareholder Information
PRINCIPAL SHARE REGISTRAR

Maples Corporate Services Limited

PO Box 309, Ugland House

Grand Cayman, KY1-1104, Cayman Islands

HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited

Rooms 1712-1716, 17th Floor

Hopewell Centre, 183 Queen’s Road East

Wanchai, Hong Kong

Telephone: +852 2862 8688

Facsimile: +852 2865 0990

DISSEMINATION OF CORPORATE COMMUNICATIONS

TOM Group Limited (the “Company”) implements, with effect from 28 March 2024, further arrangements for dissemination of Corporate Communications1 pursuant to Rule 2.07A of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).

If you are a registered shareholder of the Company, please refer to:

Notification Letter to Registered Shareholders

Reminder Letter to Registered Shareholders

Reply Form for Registered Shareholders

If you are a non-registered shareholder2 of the Company, please refer to:

Notification Letter to Non-registered Shareholders

Reminder Letter to Non-registered Shareholders

Reply Form for Non-registered Shareholders

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

（Updated as of 1 April 2025）

1Corporate Communications refers to documents issued or to be issued by the Company for the information or action of holders of any of the shares of the Company or the investing public, including but not limited to directors’ reports, annual accounts and auditor’s reports, interim reports, notices of meetings, listing documents, circulars and proxy forms.
2Non-registered shareholder refers to such person or company whose shares in the Company are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive the Corporate Communications of the Company.