廖创兴企业有限公 司 LIU CHONG HING INVESTMENT LIMITED (Incorporated 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 OTI FI C ATI ON LETTER 通 知 信 函 30 March 2017 Dear Non-registered holder (1) , 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. You may access the Current Corporate Communications by clicking “Investors” on the home page of our website, then selecting “Name of document” under “Announcements” or “Financial Reports” and viewing them through Adobe Reader or browsing through the HKE Xnews’s website. If you want to receive a printed version of the Current Corporate Communications, please complete the Request Form on the rev erse side and return it to the Company’s share registrars c/o Computershare Hong Kong Investor Services Limited (the “Share Registrar”) by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The addr ess of the Share Registrar is 17M Floor, Hopewel l 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. Should you have any queries relating to this letter, please call the Company’s telephone hotline at (852) 2862 8688 during bu siness hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays and non -business days or send an email to lchi@computershare.com.hk . Yours faithfully, For and on behalf of Liu Chong Hing Investment Limited Dr. Liu Lit Mo Chairman Note: (1) This letter is addressed to Non- registered holders (“Non- registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side. 各位非登记持有人 ( 1 ) ： 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。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 。 如 阁下欲收取本次公司通讯文件之印刷本，请填妥在本函背面的申请表格，并使用随附之邮寄标签寄回本公司之证券登记处经香港中 央证券登记有限公司( 「证券登记处 」 ) ( 如在香港投寄，毋须贴上邮票；否则，请贴上适当的邮票 ) 。证券登记处地址为香港湾仔皇后大 道东 183 号合和中心 17M 楼。申请表格亦可於本公司网站( www. lc h i.c o m.h k ) 或香港交易所披露易网站( www.h k e x n e ws .h k ) 内下载。 如对本函内容有任何疑问，请致电本公司电话热线 (852) 2862 8688，办公时间为星期一至五（公众假期及非营业日除外）上午九时正至下 午六时正或电邮至 lc h i@c o mp u ter s h a r e.c o m.h k 。 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：(1) 此函件乃向本公司之非登记持有人( “非登记持有人”指股份存放於中央结算及交收系统的人士或公司，透过香港中央结算有限公司不时向本公司发出通知，希望收 到公司通讯)发出。如果 阁下已经出售或转让所持有之本公司股份，则无需理会本函件及所附申请表格。 v.2 March 2016 CCS1083 LCIH_NRH 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, Hopewell Centre, 183 Queen’s Road East, 香港湾仔皇后大道东 183 号 Wan Chai, Hong Kong 合和中心 17M 楼 I/We would like to receive all the future Corporate Communications * of the Company (“Corporate Communications”) in the manner as indicated below: 本人/我们希望以下列方式收取 本公司之公司通讯文件* (「公司通讯文件」): (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) □ to receive the printed English version of all Corporate Communications ONLY; OR 仅收取公司通讯文件之英文印刷本；或 □ to receive the printed Chinese version of all Corporate Communications ONLY; OR 仅收取公司通讯文件之中文印刷本；或 □ to receive both printed English and Chinese versions of all Corporate Communications. 同时收取公司通讯文件之英文及中文印刷本。 _________________________________________ _________________________________________ _________________________________________ Signature(s) Contact Phone Number Date 签署 联络电话号码 日期 Notes 附注： * C orporate Communications includes but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, w here applicable, its summary financial report; (b) the interim report and, w here applicable, summary interim report; (c) a notice of meeting ; (d) a listing document; (e) a circular; and (f) a proxy form . 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。 ------------------------------------------------------------------------------------------------------------------------------------------------------ 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. This letter is addressed to Non-registered holders (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications). 此函件乃向本公司之非登记持有人(“非登记持有人”指股份存放於中央结算及交收系统的人士或公司，透过香港中央结算有限公司不时向本公司发出通知，希望收到公司通讯)发出。 3. Any form with more than one 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. The above instruction will apply to the Corporate Communications to be sent to you until you notify to the Company ’s share registrars c/o Computershare Hong Kong Investor Services Limited to the contrary or unless you have at anytime ceased to have holdings in the Company. 上述指示适用於发送予 阁下之公司通讯，直至 阁下通知本公司之股份过户登记处香港中央证券登记有限公司作出另外之安排或任何时候停止持有本公司的股份。 5. 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。