公告日期：2024-06-13

Tian Tu Capital Co., Ltd.

深 圳 市 天 图 投 资 管 理 股 份 有 限 公 司

(a joint stock company incorporated in the People’s Republic of China with limited liability)

（於中华人民共和国注册成立的股份有限公司）

(Stock Code 股份代号 : 1973)

NOTIFICATION LETTER 通知信函

June 13, 2024
Dear Registered Shareholders,

Tian Tu Capital Co., Ltd. (the “Company”)

— Notice of publication of 2024 Second EGM Circular, Notice and Proxy Form (the “Current Corporate Communication”)

The English and Chinese versions of the Company’s Current Corporate Communications are now available on the Company’s website at
www.tiantucapital.com and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk
respectively (the “Website Version”). The Company strongly recommends you to access the Website Version of the Current Corporate
Communication and all future Corporate Communications(Note). If you have elected to receive the Corporate Communications in printed form,
the Current Corporate Communication is enclosed.

If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate
Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form,
please complete, sign the enclosed Reply Form and return it to the Company’s H share registrar in Hong Kong, Tricor Investor Services
Limited (“H Share Registrar”) at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by post using the provided prepaid mailing
label (no stamp is needed if posted in Hong Kong) or by email to 1973-ecom@hk.tricorglobal.com. The Company will promptly upon your
request send the Current Corporate Communications to you in printed form……
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