CHINA RONGZHONG FINANCIAL HOLDINGS COMPANY LIMITED 中國融眾金融控股有限公司 （Stock Code 股份代號：03963） NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders (Note 1) , China Rongzhong Financial Holdings Company Limited (the "Company") – Notice of publication of Circular relating to (1) proposals for re-election of retiring directors; (2) proposals for general mandates to repurchase shares and issue shares; (3) proposed adoption of the 2025 share option scheme; (4) proposed adoption of the 2025 share award scheme; and ...