China Boton Group Co., Ltd.HKEX: 3318

Notification Letter and Change Request Form to Registered Shareholders

· Issued by China Boton Group Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 3318 · · 2 pages · English and Chinese

The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at www.boton.com.hk and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk, or the printed form(s) of Current Corporate Communication is/are enclosed according to our agreed arrangement (if applicable). You may at any time by reason

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