[HK]深圳国际(00152):致非登记股东的通知信函及变更申请表格
(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code: 00152) （股份代號：00152） NOTIFICATION LETTER 通知信函 22 May 2026 Dear Non-Registered Shareholder(s), “ ” Notification of publication of Circular dated 22 May 2026 (the Current Corporate Communication )We hereby notify you that the Current Corporate Communication of Shenzhen International Holdings Limited (the “Company”), in both English and Chinese, are available on the website of the Company at www.szihl.com and that of Hong Kong Exchanges and Clearing Limited (“HKEX”) at www.hkexnews.hk. To be environmentally friendly, the Company encourages you to access the ’ ’ Current Corporate Communication via the Company s or HKEX s websites.If you wish to (a) receive the Current Corporate Communication in printed form or in a language version other than your existing choice; and/or (b) change your choice of language or means of receipt of all future Corporate Communications, please complete, sign and return the enclosed change request form to the Company c/o Tricor Investor Services Limited, the Company’s branch share “ ” registrar in Hong Kong (the Share Registrar ), at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to [email protected]. Should you have any queries relating to this notification, please contact Customer Service Hotline of the Share Registrar 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 Shenzhen International Holdings Limited Liu Wangxin Joint Company Secretary Note: This letter is addressed to non-registered shareholder(s) (“non-registered shareholder” 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 Change Request Form on the reverse side. Corporate Communications 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, interim report, notice of meeting, listing document and circular. 各位非登記股東： 有關日期為2026年5月22日之通函（「本次公司通訊」）的刊發通知 深圳國際控股有限公司（「本公司」）現謹通知 閣下，本公司之本次公司通訊（英文及中文版）已登載於本公司網站www.szihl. com及香港交易及結算所有限公司（「港交所」）網站www.hkexnews.hk。為響應環保，本公司鼓勵 閣下通過本公司或港交所之 網站閱覽本次公司通訊。 若 閣下欲(a)索取本次公司通訊的印刷本或有別於 閣下所選擇的另一個語言版本；及╱或(b)更改日後收取所有公司通訊的 語言版本或收取方式，請填妥、簽署並交回隨附的變更申請表格至本公司香港股份過戶登記分處卓佳證券登記有限公司（「股 份過戶登記處」），地址為香港夏慤道16號遠東金融中心17樓，或電郵至[email protected]。 倘 閣下對本通知有任何查詢，請於星期一至星期五（公眾假期除外）上午9時至下午6時致電股份過戶登記處客戶服務熱線， 電話號碼為(852) 2980 1333。 代表 深圳國際控股有限公司 聯席公司秘書 劉旺新 謹啟 2026年5月22日 註： 此函件乃向非登記股東（「非登記股東」指其股份存放於中央結算及交收系統的人士或公司，透過香港中央結算有限公司不時向本公司發 出通知，表示欲收到公司通訊）發出。倘 閣下已經出售或轉讓所持有之本公司股份，則毋須理會本函及背面的變更申請表格。公司通訊 指由本公司發出或將予發出以供本公司股東參照或採取行動的任何文件，其中包括但不限於年報、中期報告、會議通告、上市文件及通 To: Shenzhen International Holdings Limited (the “Company”) 致： 深圳國際控股有限公司（「公司」） (Stock Code: 00152) （股份代號：00152） c/o Tricor Investor Services Limited 經卓佳證券登記有限公司轉交 17/F, Far East Finance Centre 香港夏慤道16號 16 Harcourt Road, Hong Kong 遠東金融中心17樓 Part A I/We would like to request the printed version(s) of the Current Corporate Communication in the manner as indicated below: 甲部 本人╱吾等現欲索取下列所示之本次公司通訊印刷本： （Please mark a “?” in ONLY ONE of the following boxes 請僅在下列其中一個空格內劃上「?」號） below: 乙部： 本人╱吾等現欲更改選擇有關本公司日後刊發的所有公司通訊之語言版本或收取途徑如下：（Please mark a “?” in ONLY ONE of the following boxes 請僅在下列其中一個空格內劃上「?」號） 港交所網站之刊發通知；或 Name: (English) (Chinese) (Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫） Contact telephone number: Notes 附註： 1. Please complete all your details clearly. Any Change Request Form that has not been completed clearly or otherwise incorrectly completed will be void at the discretion of the Company. 請 閣下清楚填妥所有資料。本公司將有酌情權決定任何未有清楚填妥或填寫不正確之變更申請表格無效。 2. For the avoidance of doubt, the Company does not accept any special instructions written on this Change Request Form. 為免存疑，本公司概不接受於本變更申請表格上書寫之任何額外指示。 PERSONAL INFORMATION COLLECTION STATEMENT收集個人資料聲明 “ ” “ ” “ ” (i) Personal Data in this statement has the same meaning as personal data defined in the Personal Data (Privacy) Ordinance, Cap 486 (the PDPO ), which may include but not limited to your name, contact telephone number and mailing address. 本聲明中之「個人資料」相等於《個人資料（私隱）條例》（第486章）（「《私隱條例》」）所定義之「個人資料」，當中可能包括但不限於 閣下之姓名、聯絡電話號碼及郵寄地址。 (ii) Your supply of Personal Data to the Company is on a voluntary basis for the purpose of receiving the Current Corporate Communication(s) in the manner chosen. Failure to provide sufficient information may result in the Company being unable to process your instructions and/or requests as stated in this form. 閣下向本公司提供個人資料屬自願性質，以便按 閣下選擇之方式收取本次公司通訊。若 閣下未能提供足夠資料可能導致本公司無法處理 閣下在本表格上所述的指示及╱或要 求。 (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar, and/or other companies or bodies for any of the stated purposes or when required to do so by law, and will be retained for such period as may be necessary for our verification and record purposes. 本公司可就任何所說明的用途或在法例規定的情況下，將 閣下的個人資料披露或轉移給本公司的附屬公司、股份過戶登記處、及╱或其他公司或團體，並將在適當期間保留該等個 人資料作核實及紀錄用途。 (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing addressed to the Privacy Compliance Officer of Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to [email protected]. 閣下有權根據《私隱條例》中的條款，查閱及╱或修改 閣下之個人資料。任何相關查閱及╱或修改 閣下之個人資料之要求均須以書面方式郵寄至香港夏慤道16號遠東金融中心17 樓或電郵至[email protected]向卓佳證券登記有限公司的私隱事務主任提出。 （Please cut along the dotted line 請沿虛線剪下）
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