BOSSINI INTERNATIONAL HOLDINGS LIMITED 堡狮龙国际集团有限公司* (於百慕达注册成立之有限公司) (Incorporated in Bermuda with limited liability) （股份代号：592） （ Stock Code：592） 8 March 2017 Dear Investor (Note 1), Bossini International Holdings Limited (the “Company”) Notice of publication of 2016-2017 Interim Report (the “Current Corporate Communications”) We are pleased to inform you that the English and Chinese versions of the Current Corporate Communications are now available on The Stock Exchange of Hong Kong Limited’s website at www.hkexnews.hk and the Company’s website at www.bossini.com. You may access the Current Corporate Communications by clicking “Interim Reports” or “Circulars” (as the case may be) under “Investor Relations” on the homepage of the Company’s website. If you want to receive a printed copy of the Current Corporate Communications, please complete the request form (the “Request Form”) on the reverse side and send it to the Company’s Hong Kong Share Registrar, Computershare Hong Kong Investor Services Limited, by post using the mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong). The address of the Company’s Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. You may also send an email with a scanned copy of the Request Form to bossini@computershare.com.hk. If you have any queries about how to obtain a copy of the Current Corporate Communications or how to access the Current Corporate Communications on the Company’s website, please contact the Company’s Hong Kong Share Registrar at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays). For and on behalf of Bossini International Holdings Limited Wong Suk May Company Secretary Note 1: This notification letter is being sent to the non-registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Current Corporate Communications. If you have sold or transferred your shares in the Company, please disregard this notification letter and the Request Form enclosed. * For identification purpose only 致投资者 (附注 1)： 堡狮龙国际集团有限公司（「本公司」 ） 2016-2017 年中期报告（ 「本次公司通讯文件」） 之发布通知 本公司欣然知会 阁下本公司之本次公司通讯文件的中、英文版本现已登载於香港联合交易所有限公司之披露易网站 （www.hkexnews.hk）及本公司网站（ www.bossini.com） 。 阁下可於本公司网站首页点击「投资者关系」一栏下的「中期报 告」或「通函」（视情况而定） , 即可下载及浏览本次公司通讯文件。 倘 阁下欲收取本次公司通讯文件之印刷本，请填妥在本函背面的申请表格（「申请表格」），并使用申请表格下方 的邮寄标签寄回本公司之香港股份过户登记处，香港中央证券登记有限公司（如在香港投寄则毋须贴上邮票），地址�� 香港湾仔皇后大道东183号合和中心17M楼。 阁下亦可把已填妥之申请表格的扫描副本电邮到bossini@computershare.com.hk。 倘 阁下对於如何索取本次公司通讯文件或如何在本公司网站上阅览本次公司通讯文件有任何疑问, 请於营业时间内（星 期一至星期五，上午九时至下午六时，公�\假期除外）致电本公司香港股份过户登记处热�Q(852) 2862 8688 查询。 代表 堡狮龙国际集团有限公司 公司秘书 王淑薇 谨启 2017 年 3 月 8 日 附注 1： 本通知函件收件对象为本公司非登记股份持有人。该等人士的股份存放於中央结算及交收系统（中央结算系统）及他们已经通过香港中央结算有限公司通知本 公司，希望收到本次公司通讯文件。如果 阁下已出售或转让所持有的本公司股份，则无需理会本通知函件及所附申请表格。 * 仅供识别 Request Form 申请表格 To: Bossini International Holdings Limited (“Company”) (Stock Code: 592) c/o Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong 致： 堡狮龙国际集团有限公司（「公司」） （股份代号：592） 经香港中央证券登记有限公司 香港湾仔皇后大道东 183 号 合和中心 17M 楼 I/We would like to receive a printed copy of the 2016-2017 Interim Report of the Company as indicated below: 本人／我们希望以下列方式收取 贵公司 2016-2017 年中期报告之印刷本： (Please mark ONLY ONE（ X） of the following boxes) (请从下列选择中，仅在其中一个空格内划上「 X」号) □ I/We would like to receive a printed copy in English. 本人／我们希望收取一份英文印刷本。 □ I/We would like to receive a printed copy in Chinese. 本人／我们希望收取一份中文印刷本。 □ I/We would like to receive both the printed English and Chinese copies. 本人／我们希望收取英文和中文各一份印刷本。 Signature 签名 Contact telephone number 联络电话号码 Date 日期 Notes 附注： 1. This Request Form is to be completed by the non-registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Current Corporate Communications. Please complete all your details clearly. 本申请表格应由本公司非登记股份持有人填写。该等人士的股份存放於中央结算及交收系统（中央结算系统）并他们已经通过香港中央结算有限公司通知本公司，希 望收到本次公司通讯文件。请 阁下清楚填妥所有资料。 2. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void. 如在本表格作出超过一项选择、或未有作出选择、或未有签署、或在其他方面填写不正确，则本表格将会作废。 3. For the avoidance of doubt, we do not accept any special instructions written on this Request Form. 为免存疑，任何在本申请表格上的额外手写指示，本公司将不予处理。 BSIH-08032017-1(0) ddddh ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ 邮寄标签 MAILING LABEL 阁下寄回此回条时，请将邮寄标签剪贴於信封上。 如在本港投寄毋须贴上邮票。 Please cut the mailing label and stick this on the envelope to return this Reply Form to us. No postage stamp necessary if posted in Hong Kong. 香港中央证券登记有限公司 Computershare Hong Kong Investor Services Limited 简便回邮号码 Freepost No. 37 香港 Hong Kong