Shenzhen International Holdings Limited (the 'Company') issued a notice on August 23, 2024, notifying non-registered shareholders that two letters and the notice of the special general meeting of shareholders ('this Company Communication') have been published on the websites of the Company and Hong Kong Exchanges and Clearing Limited ('HKEx'). The Company encourages shareholders to access the documents through the website to support the eco-friendly concept. Shareholders who wish to receive this and future company communications in printed form or in a different language can fill out and return the accompanying change request form. The transfer agent, Co-Link Secretaries Limited, will handle the requests. The notice also provides a customer service hotline for shareholders to inquire about the transfer agent.

Shenzhen International Holdings Limited (the 'Company') issued a notice on August 23, 2024, notifying non-registered shareholders that two letters and the notice of the special general meeting of shareholders ('this Company Communication') have been published on the websites of the Company and Hong Kong Exchanges and Clearing Limited ('HKEx'). The Company encourages shareholders to access the documents through the website to support the eco-friendly concept. Shareholders who wish to receive this and future company communications in printed form or in a different language can fill out and return the accompanying change request form. The transfer agent, Co-Link Secretaries Limited, will handle the requests. The notice also provides a customer service hotline for shareholders to inquire about the transfer agent.