Yeahka Limited — Report Publication Announcement 2021

Apr 19, 2021

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YEAHKA LIMITED 移卡有限公司

(Incorporated in the Cayman Islands with limited liability)

( 於開曼群島註冊成立的有限公司 )

(Stock Code ： 9923)

( 股份代號 : 9923)

NOTIFICATION LETTER 通 知 信 函

April 20, 2021

Dear non-registered holder(s) [ (Note 1)] ,

YEAHKA LIMITED (the “Company”)

– Notice of Publication of (i) 2020 Annual Report; (ii) Circular dated April 20, 2021 in relation to proposed granting of general mandates to issue and to repurchase shares and proposed re-election of retiring directors; (iii) Notice of Annual General Meeting ； and (iv) Proxy Form for Annual General Meeting (the “Current Corporate Communications”)

The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at https://www.yeahka.com/ and the website of Hong Kong Exchanges and Clearing Limited (the “ HKEX ”) at www.hkexnews.hk.

If you want to receive printed versions of the Current Corporate Communications, please complete the request form (the “ Request Form ”) on the reverse side and return it to the Company c/o Computershare Hong Kong Investor Services Limited (the “ Hong Kong Share Registrar ”) by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. The Request Form may also be downloaded from the Company’s website at https://www.yeahka.com/ or the website of the HKEX at www.hkexnews.hk.

Please note that your instruction on the Request Form will apply to all future Corporate Communications [(Note 2)] of the Company to be sent to you until you notify the Company’s Hong Kong Share Registrar to the contrary or unless you have at any time ceased to have shareholdings in the Company.

Should you have any queries relating to any of the above matters, please call the Hong Kong Share Registrar’s telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding Hong Kong public holidays, or send an email to yeahka.ecom@computershare.com.hk.

Yours faithfully YEAHKA LIMITED

Note 1: This letter is addressed to non-registered holder(s) (“non-registered holder” means such person or company whose shares 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 Corporate Communications[(Note 2)] ). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the rever se side.

Note 2: 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, (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applic able, 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.

各位非登記持有人 （附註1）：

移卡有限公司（「本公司」）

– 有關 (i)2020 年報 ; (ii) 日期為二零二一年四月二十日內容有關建議授出一般授權以發行及購回股份及建議重選退任董事的通 函； (iii) 股東週年大會通告；及 (iv) 股東週年大會代表委任表格（「 本次公司通訊」）之發佈通知

本公司的本次公司通訊的中、英文版本已登載於本公司網站https://www.yeahka.com/及香港交易及結算所有限公司（「 香港交易所 」）網站www.hkexnews.hk。

如 閣下欲收取本次公司通訊之印刷本，請填妥在本函背面的申請表格（「 申請表格 」），並使用申請表格下方之郵寄標籤經由 香港中央證券登記有限公司（「 香港股份過戶登記處 」）寄回本公司（如在香港投寄，毋須貼上郵票；否則，請貼上適當的郵票 ）。香港股份過戶登記處地址為香港灣仔皇后大道東183號合和中心17M樓。申請表格亦可於本公司網站https://www.yeahka.com/或香港 交易所網站www.hkexnews.hk內下載。

請注意 閣下於申請表格上作出的指示將適用於日後將發送予 閣下之本公司所有公司通訊（附註2），直至 閣下通知本公司香港 股份過戶登記處另外之安排或直至 閣下在任何時候停止持有本公司股權。

如 閣下對本函上述內容有任何疑問，請致電香港股份過戶登記處之電話熱線 (852) 2862 8688，辦公時間為星期一至星期五 （香港公眾假期除外）上午九時正至下午六時正或電郵至 yeahka.ecom@computershare.com.hk。

移卡有限公司 謹啟

二零二一年四月二十日

附註 1 ： 此函件乃向非登記持有人（「非登記持有人」指股份存放於中央結算及交收系統的人士或公司，已透過香港中央結算有限公司不時向本公司發出通知，表示欲收取公司通訊

（附註2））發出。倘 閣下已經出售或轉讓所持有之本公司股份，則無需理會本函件及背面的申請表格。

附註 2 ：公司通訊乃指本公司發出或將予發出以供其任何證券持有人參照或採取行動的任何文件，其中包括但不限於： (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；及 (f) 代表委任表格。

YEAH-20042021-1(0)

CCS6845 YEAH_NRH

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REQUEST FORM 申請表格

To: YEAHKA LIMITED (the “Company”) 致： 移卡有限公司 ( 「本公司」 ) (Stock Code: 9923) （股份代號： 9923 ） c/o Computershare Hong Kong Investor Services Limited 經香港中央證券登記有限公司 17M Floor, Hopewell Centre, 香港灣仔 183 Queen’s Road East, 皇后大道東 183 號 Wan Chai, Hong Kong 合和中心 17M 樓

I/We would like to receive the Current Corporate Communications and all future Corporate Communications[] of the Company in the manner as indicated below: 本人／我們希望以下列方式收取本公司本次公司通訊及本公司所有日後公司通訊[] ：

(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 receive the printed English version ONLY; OR 僅收取 英文印刷本；或 to receive the printed Chinese version ONLY; OR 僅收取 中文印刷本；或 to receive both the printed English and Chinese versions . 同時收取 英文及中文印刷本 。

Name(s) of non-registered holder(s): Signature: 非登記持有人姓名： 簽名： (Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫) Contact telephone number: Date: 聯絡電話號碼： 日期：

Notes 附註：

1. Please complete all your details clearly.

   • 請 閣下清楚填妥所有資料。

2. This Request Form is to be completed by non-registered holder(s) (“non-registered holder” means such person or company whose shares 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 Corporate Communications).

   • 本申請表格乃由非登記持有人（「非登記持有人」指股份存放於中央結算及交收系統的人士或公司，已透過香港中央結算有限公司不時向本公司發出通知，表示欲收取公司通訊） 填寫。

3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void. 如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確，則本表格將會作廢。

4. For the avoidance of doubt, we do not accept any other instructions given on this form. 為免存疑，本公司恕不接受此表格上提供的任何其他指示。

• 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, (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary fi nancial 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.

公司通訊乃指本公司發出或將予發出以供其任何證券持有人參照或採取行動的任何文件，其中包括但不限於：(a)董事會報告、年度帳目連同核數師報告以及（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；及 (f)代表委任表格。

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