公告日期：2023-11-23

(Incorporated in Hong Kong with limited liability)

（于香港注册成立之有限公司）

(Stock Code: 118)

NOTIFICATION LETTER　通知信函

Date as postmarked
Dear Non-registered Shareholder (Note 1),

Cosmos Machinery Enterprises Limited (the “Company”)

Notification of Publication of Circular regarding Major Transaction in relation to Disposal of the Entire Share Capital of GB HK and the Entire Equity
Interest of GB Shenzhen (the “Current Corporate Communication”)

Please be informed that the Company’s Current Corporate Communication, in both English and Chinese, is now available on the websites of the Company at
http://www.cosmel.com (by clicking “Circulars and Proxy Forms” under “Investor Relations” on the homepage of the Company’s website) and The Stock Exchange of
Hong Kong Limited (the “Stock Exchange”) at https://www.hkexnews.hk. You may access the Current Corporate Communication through the websites of the Company
or the Stock Exchange.

If you would like to (i) receive the Current Corporate Communication in printed form; and/or (ii) change the means of receipt of all future Corporate Communications (Note 2)
of the Company, please duly complete Part A and/or Part B of the Request Form overleaf and sign and return it to the Company c/o share registrar of the Company,
Tricor Secretaries Limited (the “Share Registrar”), by mail at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong (using the enclosed pre-paid mailing
label for posting within Hong Kong) or by email to cosmos118-ecom@hk.tricorglobal.com. The Company c/o the Share Registrar will, upon receipt of your written
request, promptly send the Current Corporate Communication in printed form to you free of charge. The Request Form may also be downloaded from the websites of the
Company an……
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