公告日期：2024-08-23

Zhejiang Shibao Company Limited*

浙 江 世 寶 股 份 有 限 公 司

(a joint stock company incorporated in the People’s Republic of China with limited liability)

（於中華人民共和國註冊成立的股份有限責任公司）

(Stock Code 股份代號 : 1057)

23 August 2024
Dear non-registered shareholder(s),

Arrangement of Electronic Dissemination of Corporate Communications

Pursuant to Rule 2.07 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, Zhejiang Shibao Company Limited* (the “Company”) is writing to inform you that the Company has adopted electronic dissemination of
corporate communications (the “Corporate Communications”), 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.zjshibao.com and the HKEXnews website at www.hkexnews.hk in place of printed copies.

As a non-registered shareholder, if you wish to receive corporate communications from the Company pursuant to the Listing Rules, you
should liaise with your……
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