公告日期：2024-12-13

TESSON HOLDINGS LIMITED

天臣控股有限公司

(Incorporated in Bermuda with limited liability)

(於百慕达注册成立之有限公司)

(Stock code 股份代号: 1201)

16 December 2024
Dear registered shareholder(s),
Tesson Holdings Limited (the “Company”)

– Notice of Publication of Circular including Notice of Special General Meeting and Proxy Form (the “Current Corporate Communications”)

The English and Chinese versions of the Current Corporate Communications are available on the Company’s website at www.tessonholdings.com and the HKEXnews’s website at
www.hkexnews.hk. You may access the Current Corporate Communications by clicking “Investor Relations” on the home page of our website, then select “Announcements” or “Financial
Reports” and viewing them through Adobe Reader or browsing through HKEXnews’s website.

Arrangement of Electronic Dissemination of Corporate Communications

Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) under the expansion of paperless listing
regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, the Company is writing to inform you that the Company has adopted
electronic dissemination of corporate communications (the “Corporate Communication”), 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; (……
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