ܠઠᐑଢછٰϞࠢʮ̡

(Incorporated in Bermuda with limited liability)

€׵ϵᅉ༺ൗ̅ϓͭʘϞࠢʮ̡

STOCK CODE ٰ΅˾໮j00330

28 April 2022

Dear Shareholders,

ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021, CIRCULAR AND PROXY FORM

We are pleased to inform you that both the English and Chinese versions of (i) the annual report for the year ended 31 December 2021 (the "Annual Report") of Esprit Holdings Limited (the "Company"); (ii) the circular containing the notice of 2022 annual general meeting ("AGM") of the Company and regarding general mandates to repurchase and issue shares of the Company, refreshment of annual limit under the share award scheme, re-election/election of Directors of the Company and adoption of new bye-laws (the "Circular"); and (iii) the form of proxy for use at the AGM (the "Proxy Form") are now available on the Company's website atwww.espritholdings.comand HKExnews website at www.hkexnews.hk.

If you for any reason have difficulty in receiving or gaining access to the Annual Report, the Circular and/or the Proxy Form posted on the said websites, we shall promptly send the printed form of the said document(s) to you free of charge upon receipt of your request.

You are entitled to change your choice of means of receipt and/or language of all future Corporate Communication (as defined below) at any time by completing, signing and returning the Change of Request Form to the Hong Kong branch share registrar of the Company, Tricor Secretaries Limited (the "Branch Share Registrar") in reasonable time either by email atesprit-ecom@hk.tricorglobal.comor by post to Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong. The Change of Request Form may be downloaded from the Company's website and HKExnews website.

"Corporate Communication" includes any document(s) to be issued by the Company for the information or action of the shareholders of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.

Both the English and Chinese versions of the Corporate Communication will be available on the Company's website for at least five years from the date of first publication.

Should you have any queries relating to this notification, please call the enquiry hotline of the Branch Share Registrar at (852) 2980 1333 during business hours from 9:00 am to 6:00 pm, Monday to Friday, excluding public holidays.

Yours faithfully,

For and on behalf of Esprit Holdings Limited

CHIU Christin Su Yi

Chairman ห઼٫j

࿚Їɚཧɚɓϋɤɚ˜ɧɤɓ˚˟ϋܓʘϋజeஷՌʿ˾ڌ։΂ڌࣸ

Ңࡁ್ؚஷٝ ტɨ (i) ܠઠᐑଢછٰϞࠢʮ̡€˜͉ʮ̡™࿚Їɚཧɚɓϋɤɚ˜ɧɤɓ˚˟ϋܓʘϋజ€˜ϋజ™i(ii) ༱Ϟ͉ʮ̡ɚཧɚɚϋٰ؇඄ϋɽึ€˜ٰ ؇඄ϋɽึ™ஷѓ˸ʿϞᗫᒅΫʿ೯Б͉ʮٰ̡΅ʘɓছબᛆeһอٰ΅ᆤᎸࠇྌٙબᛆࠢᕘeࠠ፯Ŋ፯΂͉ʮ̡໨ԫʿમॶอʮ̡୚ۆʘஷՌ€˜ஷՌ™iʿ (iii) ٰ؇඄ϋɽึʘ˾ڌ։΂ڌࣸ€˜˾ڌ։΂ڌࣸ™ٙߵ˖͉ʿʕ˖͉ѩତʊ೮༱׵͉ʮ̡ၣ१www.espritholdings.com ʿ˜מᚣ׸™ၣ१ www.hkexnews.hkf ࡊ ტɨΪ΂Оଣ͟ίۃࠑၣ१ϗ՟אટϗϋజeஷՌʿŊא˾ڌ։΂ڌࣸɪ̈ତѢᗭdҢࡁਗ਼׵ટՑ ტɨࠅӋࣛኋҞе൬೯৔ۃࠑ˖΁ٙΙՏ͉ʚ ტɨf ტɨϞᛆᎇࣛഗʚΥଣࣛගஷ͉ٝʮ̡ʘ࠰ಥٰ΅ཀ˒೮াʱஈՙԳ।ࣣਠਕϞࠢʮ̡€˜ٰ΅ཀ˒೮াʱஈ™һҷϗ՟הϞ˚ܝʮ̡ஷৃ€່֛Ԉɨ˖ʘ˙ό ʿŊאႧԊو͉d ტɨ̙ਗ਼෬Ѽʿᖦ໇ٙһҷࠅӋڌࣸཥඉЇesprit-ecom@hk.tricorglobal.com אඉ੔Ї࠰ಥެΧɽ༸؇ 183 ໮Υձʕː 54 ᅽfһҷࠅӋڌࣸ ̙׵͉ʮ̡ၣ१ʿ˜מᚣ׸™ၣ१ɨ༱f

˜ʮ̡ஷৃ™ܼ͉̍ʮ̡ਗ਼ʚ೯̈˸Զ͉ʮٰ̡؇ਞϽאஈଣʘ΂О˖΁dܼ̍Шʔࠢ׵ϋజeʕಂజѓeึᙄஷѓeɪ̹˖΁eஷՌʿ˾ڌ։΂ڌࣸf ʮ̡ஷৃٙߵ˖͉ʿʕ˖͉ѩਗ਼׵࠯ϣ̊೯˚ಂৎࠇЇˇʞϋ׵͉ʮ̡ၣ१̙Զቡᚎf ტɨνఱ͉ஷٝϞ΂Оဲਪdሗ׵݋ಂɓЇ݋ಂʞ€ʮ଺৿ಂৰ̮ɪʹɘ͍ࣛЇɨʹʬ͍ࣛ፬ʮࣛගʫߧཥٰ΅ཀ˒೮াʱஈݟ༔ᆠᇞ (852) 2980 1333f

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˾ڌ ܠઠᐑଢછٰϞࠢʮ̡ ˴ࢩ

ړ९׋

ᔫ઼ ɚཧɚɚϋ̬˜ɚɤɞ˚

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Esprit Holdings Limited published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 11:40:42 UTC.