On August 23, 2024, Shenzhen International Holdings Limited issued a notice to inform shareholders that two letters and a notice of shareholders' special meeting and appointment form (referred to as 'this company communication') have been made public on the company's website and the website of Hong Kong Exchanges and Clearing Limited (HKEX). The company encourages shareholders to read the documents online to support the eco-friendly concept. Shareholders who require printed copies or a change of language version can contact the share registrar Advanced Registrar Solutions Limited for assistance. The company also provides the option for shareholders to change the language version or method of receiving all future company communications. If shareholders encounter difficulties reading the documents online, the company will provide printed copies free of charge upon request. The notice is issued on behalf of the company by Joint Company Secretary Mr. Liu Wangxin.

On August 23, 2024, Shenzhen International Holdings Limited issued a notice to inform shareholders that two letters and a notice of shareholders' special meeting and appointment form (referred to as 'this company communication') have been made public on the company's website and the website of Hong Kong Exchanges and Clearing Limited (HKEX). The company encourages shareholders to read the documents online to support the eco-friendly concept. Shareholders who require printed copies or a change of language version can contact the share registrar Advanced Registrar Solutions Limited for assistance. The company also provides the option for shareholders to change the language version or method of receiving all future company communications. If shareholders encounter difficulties reading the documents online, the company will provide printed copies free of charge upon request. The notice is issued on behalf of the company by Joint Company Secretary Mr. Liu Wangxin.