PDF《大成食品（亚洲）有限公司（「本公司」）》

(Incorporated in the Cayman Islands with limited liability) (於开曼群岛注册成立的有限公司) (Stock Code 股份代号:3999)

11 June

2015 Dear Non-Registered holder: Dachan Food (Asia) Limited (the "Company") C Notice of publication of Circular relating to renewal of various connected transactions and notice of extraordinary general meeting dated

11 June

2015 We hereby notify you that the above corporate communication (the "Current Corporate Communication") of the Company, in both English and Chinese, is now available on the Company's website at www.

dfa3999.com and the website of HKExnews (the "HKExnews") at www.hkexnews.hk. You may now access to the Current Corporate Communication on the Company's website. If you wish to receive a printed copy of the Corporate Communication(Note) , you can complete the Request Form in reverse side and return it to the Company's branch register in Hong Kong, Tricor Investor Services Limited, by post using the mailing label provided. The printed copy of the Corporate Communication will be sent to you free of charge upon receipt of your request. Please note that by completing and returning the Request Form to request for the printed copy of the Corporate Communication, you will expressly indicate that you prefer to receive all future Corporate Communication(s) of the Company in printed form. Should you have any queries relating to this notice, please contact Customer Service Hotline of Tricor Investor Services Limited at (852)

2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays). Yours faithfully, For and on behalf of DaChan Food (Asia) Limited Han Jia-Hwan Chairman Encl. Note: Corporate Communication(s) refer to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, summary financial report (when applicable), interim report, summary interim report (where applicable), notice of meeting, listing document, circular and proxy form (applicable to Registered Shareholders only). 致本公司证券的非登记持有人: 大成食品 (亚洲) 有限公司 ( 「本公司」 ) -日期为二零一五年六月十一日之有关续订多项持续关连交易的通函及 股东特别大会通告之发布通知 我司现谨通知 阁下,本公司上述的公司通讯 ( 「是次公司通讯」 ) 之中英版本均现已登载於本公司网站 www.dfa3999. com 及香港交易所披露易 ( 「披露易」 ) 网站 www.hkexnews.hk,欢迎浏览. 请於本公司网站内阅览是次公司通讯. 倘 阁下拟收取公司通讯 (注) 的印刷本,可填妥在本函背面的申请表格及利用邮寄标签寄回本公司之股份过户登记香 港分处-卓佳证券登记有限公司.在收到 阁下的申请表格后,本公司将把公司通讯的印刷本免费发送予 阁下. 请注意,当 阁下填写及寄回申请表格以索取公司通讯的印刷本后,即明确表示 阁下属意收取本公司日后刊发的 所有公司通讯的印刷本. 倘 阁下对本通知有任何查询,请於星期一至星期五 (公众假期除外) 上午

9 时至下午

6 时致电卓佳证券登记有限公司 客户服务热Q,电话号码为 (852)

2980 1333. 代表 大成食品 (亚洲) 有限公司 主席 韩家寰 谨启 二零一五年六月十一日 附件:如文 注: 公司通讯指由公司发出或将予发出以供本公司证券持有人参照或采取行动的任何文件,包括但不限於年报、财务摘要报告 (如适用) 、 中期报告、中期摘要报告 (如适用) 、会议通告、上市文件、通函及委任代表表格 (仅适用於登记股东) .