廖创兴企业有限公司 LIU CHONG HING INVESTMENT LIMITED (In corporated in Hong Kong with limited liability) (於香港注册成立之有限公司) (Stock Code 股份代号: 00194) N OT I FIC ATI ON LET TE R 通 知 信 函 30 March 2017 Dear Shareholder, Liu Chong Hing Investment Limited (the “Company”) �C Notice of Publication of Annual Report, Circular, Notice of Meeting and Proxy Form (“Current Corporate Communications”) The Annual General Meeting of the Company will be held on Tuesday, 9 May 2017 at 11:00 a.m. at 27th Floor, Chong Hing Bank Centre, 24 Des Voeux Road Central, Hong Kong. The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at www.lchi.com.hk and the HKEXnews’s website at www.hkexnews.hk, or the arranged printed form(s) of Current Corporate Communications is enclosed (if applicable). You may access the Current Corporate Communications by clicking “Investors” on the home page of our website, then selecting “Name of document” u nder “Announcements” or “Financial Reports” and viewing them through Adobe Reader or browsing through the HKEXnews’s website. Shareholders may at any time choose to receive free of charge Corporate Communications (Note) either in printed form, or read the website version; and either in English language version only, Chinese language version only or both language versions, notwithstanding any wish to the contr ary they have previously conveyed to the Company. If you want to receive another printed version of the Current Corporate Communications, please complete the Request Form in reverse side and send it to the Company c/o Computershare Hong Kong Investor Services Limited (the “Share Registrar”), using the mailing labe l and need not to affix a stamp when returning (if posted in Hong Kong). Otherwise, please affix an appropriate stamp. The address of Share Registrar is 17M Floor, Hopewe ll Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company’s website at www.lchi.com.hk or the HKEXnews’s website at www.hkexnews.hk. If you would like to change your choice of language or means of receipt of the Company’s Corporate Communications in fut ure, please write or send email at lchi@computershare.com.hk to the Company c/o the Share Registrar. Even if you have chosen (or are deemed to have consented) to receive all future Co rporate Communications via Website version but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communi cations, the Company will promptly upon your request send the Current Corporate Communications to you in printed form free of charg e. Should you have any queries relating to this letter, please do not hesitate to call the enquiry hotline at (852) 2862 8688 fr om 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding public holidays and non-business days). Yours faithfully, For and on behalf of Liu Chong Hing Investment Limited Dr. Liu Lit Mo Chairman Note: Corporate Communications includes 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, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form. 各位股东： 廖创兴企业有限公司（「 本 公 司 」） - 年度报告、通函、会议通告及委任书（「本次公司通讯文件」）之发布通知 本公司谨订於二零一七年五月九日（星期二）上午十一时正假座香港德辅道中二十四号创兴银行中心二十七楼举行股东周年大会。 本公司的本次公司通讯文件的中、英文版本已上载於本公司网站（www.lchi.com.hk）及香港交易所披露易网站（www.hkexnews.hk），欢迎浏览。或按安 排附上本次公司通讯文件之印刷本(如适用) 。请在本公司网站主页按「投资者」一项，再在「公告」或「财务报告」项下选择「文件名称」并使用 Adobe Reader 开启查阅或在香港交易所披露易网站浏览有关文件。 尽管 阁下早前曾向本公司作出公司通讯文件 （ 附 注 ） 收取方式或语言版本的选择，但仍可以随时更改有关选择，转为以印刷本或网上方式收取及 只收取英文印刷本、或只收取中文印刷本；或同时收取中、英文印刷本，费用全免。如 阁下欲收取本次公司通讯文件之另一语言印刷本，请 阁下填妥在本函背面的申请表格，并使用随附之邮寄标签寄回，而毋须贴上邮票（如在香港投寄）；否则，请贴上适 当的邮票，申请表格请寄回 香 港 中 央 证 券 登 记 有 限 公 司 （ 「 证 券 登 记 处 」 ） ， 地 址 为 香 港 湾 仔 皇 后 大 道 东 1 8 3 号 合 和 中 心 1 7 M 楼 。 申 请 表 格 亦 可 於 本 公 司 网 站 （www. lc h i . c om . h k ） 或香港交易所披露易网站（www. h ke x n e ws . h k） 内下载。 如欲选择有别於 阁下所选择的公司通讯语言版本或收取方式，请以书面或以电邮方式 lc h i @ c om p u t e r sh a r e . c om . h k 送交到证券登记处，以更 改日後收取公司通讯文件之语言版本及收取途径之选择。如股东已选择以网上方式收取日後公司通讯文件（或被视为已同意以网上方式收取）但 因任何理由未能阅览载於网站的本次公司通讯文件，股东只要提出要求，我们将尽快向 阁下寄上所要求的有关文件的印刷版本，费用全免。 阁下如就本函件有任何疑问，请於上午九时至下午六时（星期一至星期五，公众假期及非营业日除外），致电查询热线 (852) 2862 8688。 代表 廖创兴企业有限公司 廖烈武博士 主席 二零一七年三月三十日 附注：公司通讯文件包括但不限於：(a)董事会报告、年度财务报表连同核数师报告及如适用，财务摘要报告；(b)中期报告及如适用，中期摘要报告；(c)会议通告；(d)上市文件；(e)通函及 (f)代表委任书。 v.2 March 2016 CCS1082 LCIH Request Form 申请表格 To: Liu Chong Hing Investment Limited (the “Company”) (Stock Code: 00194) 致: 廖 创 兴 企 业 有 限 公 司 （「本 公 司 」） （股 份 代 号 ： 00194） c/o Computershare Hong Kong Investor Services Limited 经香港中央证券登记有限公司 17M Floor, 香港湾仔皇后大道东 183 号 Hopewell Centre, 183 Queen’s Road East, 合和中心 17M 楼 Wan Chai, Hong Kong I/We have already received a printed copy of the Current Corporate Communications in Chinese / English or have chosen (or are deemed to have consented) to read the Current Corporate Communications posted on the Company’s website, I/We would like to receive another printed version of the Current Corporate Communications of the Company as indicated below: 本人／我们已收取本次公司通讯文件之英文/中文印刷本或已选择（或被视为已同意）浏览本公司网站所登载之本次公司通讯文件，但 现在希望以下列方式收取 贵公司本次公司通讯文件之另一语言印刷本： (Please mark ONLY ONE (X) of the following boxes) (请从下列选择中，仅在其中一个空格内划上( X )号) □ I/We would like to receive a printed copy in English now 本人／我们现在希望收取一份英文印刷本。 □ I/We would like to receive a printed copy in Chinese now 本人／我们现在希望收取一份中文印刷本。 □ I/We would like 本人／我们现在希望收取英文和中文各一份印刷本。 to receive both the printed English and Chinese copies now _________________________________________ _________________________________________ _________________________________________ Signature(s) Contact Phone Number Date 签署 联络电话号码 日期 Notes 备注: ------------------------------------------------------------------------------------------------------------------------------------------------------ 邮寄标签 MAILING LABEL 阁下寄回此更改指示回条时，请将邮寄标签剪贴於信封上。 如在本港投寄毋须贴上邮票。 Please cut the mailing label and stick this on the envelope to return this Change Request Form to us. No postage stamp necessary if posted in Hong Kong. 香港中央证券登记有限公司 Computershare Hong Kong Investor Services Limited 简便回邮号码 Freepost No. 37 香港 Hong Kong 1. Please complete all your details clearly. 请 阁下清楚填妥所有资料。 30032017 1 0 2. 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 Request Form in order to be valid. 如属联名股东，则本申请表格须由该名於本公司股东名册上就联名持有股份其姓名位列首位的股东签署，方为有效。 3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void. 如在本表格作出超过一项选择、或未有作出选择、或未有签署、或在其他方面填写不正确，则本表格将会作废。 4. For the avoidance of doubt, we do not accept any special instructions written on this Request Form. 为免存疑，任何在本申请表格上额外手写的指示，本公司将不予处理。