公告日期：2024-08-23

Zhejiang Shibao Company Limited*

浙 江 世 宝 股 份 有 限 公 司

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

（於中华人民共和国注册成立的股份有限责任公司）

(Stock Code 股份代号 : 1057)

23 August 2024
Dear 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 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.

Solicitation of electronic contact details

To ensure timely receipt of the latest Corporate Communications, the Company recommends you provide your email address by scanning your
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