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 non-registered shareholder(s),
Tesson Holdings Limited (the “Company”)

– Notice of Publication of Circular including Notice of Special General Meeting (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; (b) the interim report and, where applicable,……
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