Stella International : Letter to Existing Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications

Stella International Holdings Limited

九 興 控 股 有 限 公 司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1836)

4 April 2019

Dear Shareholders,

(1)2018 annual report;

(2)a circular in respect of general mandates to issue and repurchase shares and proposed re-election of directors dated 4 April 2019; and

(3)a proxy form for use by shareholders at the annual general meeting

to be held on 10 May 2019

The captioned documents (the "Relevant Corporate Communications") of Stella International Holdings Limited (the "Company") have been prepared in both English and Chinese. Copies of the Relevant Corporate Communications prepared in a language different from that you have received are available from the Company or the Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, upon request. The Relevant Corporate Communications in both English and Chinese versions are also available on the website of the Company at www.stella.com.hk and on the website of Hong Kong Exchanges and Clearing Limited at www.hkex.com.hk.

Please note that you are entitled at any time to change your choice of language and means of receipt of all future corporate communications from the Company by giving reasonable prior notice in writing or simply completing the enclosed Change Request Form and returning it with the envelope provided to the Company c/o the Company's Hong Kong share registrar at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. You may also send such notice by email to [e-mail].

In support of environmental protection and for the purpose of saving printing and mailing costs, we recommend you to select reading any corporate communications published on the Company's website.

If you have any difficulty in receiving or gaining access to the Relevant Corporate Communications posted on the Company's website for any reason, we will promptly upon receipt of your notice send printed copies of the Relevant Corporate Communications to you free of charge. Please make your request by giving reasonable prior notice in writing to the Company. The aforesaid notice should be sent to the Company c/o the Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.

Should you have any queries in relation to this letter, please call the Company's hotline at (852) 2956 1339 during business hours from 9:00 a.m. to 5:30 p.m. from Monday to Friday, excluding Hong Kong public holidays.

Yours faithfully,

For and on behalf of

Stella International Holdings Limited

Chen Li-Ming, Lawrence

Chairman

*For identification purpose only

STIH-04042019-1(0)

STIH-04042019-1(0)

Name and address of shareholder(s):	CCS5167	STIH
股東姓名及地址：

Change Request Form	更 改 指 示 表 格
To: Stella International Holdings Limited (the "Company")	致： 九 興 控 股 有 限 公 司（「公 司」）
c/o Computershare Hong Kong Investor Services Limited	經香港中央證券登記有限公司
17M Floor	香港灣仔皇后大道東183 號
Hopewell Centre, 183 Queen's Road East	合和中心17M樓
Wanchai, Hong Kong

I/We would like to receive the corporate communications of the Company (the "Corporate Communications") as indicated below:

本人╱我們希望以下列方式收取 貴公司之公司通訊文件（「公 司 通 訊 文 件」）：

(Please mark ONLY ONE (✓) of the following boxes)

（請從下列選擇中，僅在其中一 個 空格內劃上「✓」號）

to read the website version of all future Corporate Communications published on the Company's website in place of receiving printed copies, and receive printed notification of the publication of Corporate Communications by post; OR

瀏覽在 貴公司網址刊載日後公司通訊文件之網 上 版 本，以代替收取印刷本，並以郵遞方式收取公司通 訊文件刊發通知印刷本；或

to receive the printed English version of all future Corporate Communications ONLY; OR 僅收取所有日後公司通訊文件之英 文 印 刷 本；或

to receive the printed Chinese version of all future Corporate Communications ONLY; OR 僅收取所有日後公司通訊文件之中 文 印 刷 本；或

to receive both the printed English and Chinese versions of all future Corporate Communications. 同時收取所有日後公司通訊文件之英 文 及 中 文 印 刷 本。

Signature(s):

簽名：

Contact telephone number:		Date:
聯絡電話號碼：		日期：

Notes:

附註：

1.Please complete all your details clearly. Please specify your name and address clearly in ENGLISH BLOCK LETTERS on the top left hand corner in this change request form if you download this form from the web.

請 閣下清楚填妥所有資料。倘若 閣下從網上下載本更改指示表格，請於本表格左上方用英 文 正 楷 清楚註明 閣下的姓名及地址。

2.If the Company does not receive this change request form by 2 May 2019, selected language version(s) of future Corporate Communications will be sent to those shareholders who have made a selection previously or, as the case may be, all future Corporate Communications will be sent out in the manner specified in the Company's announcement dated 22 August 2008.

倘若本公司於二零一九年五月二日仍未收到經由 閣下填寫及簽署的本更改指示表格，本公司將向所有已於較早前作出選擇的股東發送 其所選擇語言版本的日後所有公司通訊文件或，視乎情況而言，按二零零八年八月二十二日之本公司公告內所述之方式把公司通訊文件 寄予 閣下。

3.By selecting to read the website version of the Corporate Communications published on the Company's website in place of receiving printed copies, you have expressly consented to waive the right to receive the Corporate Communications in printed form.

在選擇瀏覽於本公司網站登載之公司通訊文件網上版本以代替收取印刷本後， 閣下即明示同意放棄收取公司通訊文件印刷本之權利。

4.If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign on this change request form in order to be valid.

如屬聯名股東，則本更改指示表格須由該名於本公司股東名冊上就有關聯名持有股份的記錄中其姓名位列首位的股東簽署，方為有效。

5.The above instruction will apply to all future Corporate Communications to be sent to shareholders of the Company until you notify otherwise by reasonable notice in writing to the Company c/o Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. You may also send such notice by email to [e-mail].

上述指示適用於將來寄發予本公司股東之所有公司通訊文件，直至 閣下發出合理書面通知予本公司之香港證券登記處香港中央證券登 記有限公司，地址為香港灣仔皇后大道東183號合和中心17M樓另作選擇為止。 閣下亦可以電郵方式發送該通知至[e-mail]。

6.All future Corporate Communications in both printed English and Chinese versions will be available from the Company or the Company's Hong Kong share registrar upon request.

本公司或本公司香港證券登記處將備有所有公司通訊文件之中、英文印刷本以供索閱。

7.Shareholders are entitled to change the choice of means of receipt or language of the Company's Corporate Communications at any time by reasonable notice in writing to the Company c/o the Company's Hong Kong share registrar.

股東有權隨時發出合理書面通知予本公司香港證券登記處，要求更改收取公司通訊文件之語言版本及方式。