FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 - FORM OF ELECTION

+ THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION + 此乃要件，请即处理IF YOU ARE IN ANY DOUBT AS TO ANY ASPECT OF THIS FORM OR AS TO THE ACTION TO BE TAKEN YOU SHOULD CONSULT YOUR STOCKBROKER OR OTHER REGISTERED DEALER IN SECURITIES BANK MANAGER SOLICITOR PROFESSIONAL ACCOUNTANT OR OTHER PROFESSIONAL ADVISER.阁下对本表格任何方面或应采取之行动如有任何疑问，应咨询　阁下之股票经纪或其他注册证券商、银行经理、律师、专业会计师或其他专业顾问。 (Stock Code: 00173)（股份代号：00173） FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 — FORM OF ELECTION 截至二零二三年十二月三十一日止年度之末期股息—选择表格 DO NOT RETURN THIS FORM IF YOU WISH TO RECEIVE YOUR DIVIDEND IN NEW SHARES. IF YOU WISH TO RECEIVE ALL OR PART OF YOUR FINAL DIVIDEND IN CASH OR TO MAKE A PERMANENT ELECTION FOR ALL FUTURE DIVIDENDS TO BE PAID IN CASH PLEASE RETURN THIS FORM COMPLETED IN ACCORDANCE WITH THE INSTRUCTIONS BELOW.阁下如选择收取新股作为股息，则毋须填写及交回此表格。阁下如欲全部或部份以现金方式收取末期股息，或欲作永久选择以现金方式收取所有日后股息，须依照下文之指示将此表格填妥及交回。 PART 1 第一部份 BOX A NAME(S) AND ADDRESS OF REGISTERED SHAREHOLDER甲栏已登记股东之姓名及地址 REGISTERED HOLDING OF SHARES BOX B AT RECORD DATE ON 乙栏 24 JUNE 2024在二零二四年六月二十四日记录日期所登记持有之股数 PART 2 第二部份 ELECTION FOR PAYMENT IN CASH IN RESPECT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 ON THE WHOLE OR ON PART OF YOUR REGISTERED HOLDING OF SHARES. NUMBER OF SHARES FOR 阁下就截至二零二三年十二月三十一日止年度之末期股息选择所登记股数全部或部份收取现金股息。 BOX C WHICH FINAL DIVIDEND ISENTER IN BOX C THE NUMBER OF SHARES FOR WHICH YOU REQUIRE THE FINAL DIVIDEND FOR 丙栏 TO BE PAID IN CASH THE YEAR ENDED 31 DECEMBER 2023 TO BE PAID IN CASH. 以现金支付末期股息之股数 请在丙栏内注明　阁下欲收取以现金作截至二零二三年十二月三十一日止年度之末期股息之股数。 IF YOU SIGN THIS FORM BUT DO NOT SPECIFY THE NUMBER OF SHARES IN RESPECT OF WHICH YOU WISH TO RECEIVE THE FINAL DIVIDEND IN CASH OR IF YOU ELECT TO RECEIVE THE FINAL DIVIDEND IN CASH IN RESPECT OF A GREATER NUMBER OF SHARES THAN YOUR REGISTERED HOLDING THEN IN EITHER CASE YOU WILL BE DEEMED TO HAVE EXERCISED YOUR ELECTION TO RECEIVE YOUR FINAL DIVIDEND IN CASH IN LIEU OF NEW SHARES IN RESPECT OF ALL THE SHARES REGISTERED IN YOUR NAME(S) AS AT THE CLOSE OF BUSINESS ON 24 JUNE 2024.如　阁下签妥此表格但未注明意欲收取现金作末期股息之股数，或如　阁下所选择收取现金作末期股息之股数较登记在名下者多，则在此任何一种情况下，　阁下将被视作已选择于截至二零二四年六月二十四日营业时间结束时登记在名下之全部股份收取现金股息以代替新股。 PART 3 第三部份 PERMANENT ELECTION FOR PAYMENT IN CASH IN RESPECT OF ALL FUTURE DIVIDENDS ON THE WHOLE OF YOUR REGISTERED HOLDING OF SHARES.阁下就所有日后所派股息永久选择名下全部股份以现金方式收取股息。 TICK (√) BOX D IF YOU WISH THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 AND ALL FUTURE DIVIDENDS TO BE PAID IN CASH ON THE WHOLE OF YOUR REGISTERED HOLDING PERMANENT ELECTION FOR OF SHARES. PERMANENT ELECTION CANNOT BE MADE IN RESPECT OF PART OF YOUR BOX D REGISTERED HOLDING OF SHARES. CASH DIVIDENDS丁栏阁下如欲就名下全部股份收取截至二零二三年十二月三十一日止年度之末期股息及所有日后股息全部均以现金收永久选择收取现金股息取，请在丁栏内加√号。　阁下不得就名下部份股份作永久选择以现金方式收取股息。 PART 4 第四部份 TO THE DIRECTORS OF K. WAH INTERNATIONAL HOLDINGS LIMITED: I/WE THE UNDERSIGNED AND ABOVE-NAMED SHAREHOLDER(S) GIVE NOTICE THAT THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 ON THE SHARES REGISTERED IN MY/ OUR NAME(S) SHOULD BE PAID IN CASH EITHER IN FULL OR IN PART IN ACCORDANCE WITH THE INSTRUCTIONS GIVEN ABOVE SUBJECT TO THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 JUNE 2024. IF SO INDICATED IN BOX D OF PART 3 I/WE WISH THIS ELECTION TO APPLY TO MY/OUR ENTIRE REGISTERED HOLDING ON THE RELEVANT RECORD DATE(S) IN RESPECT OF ALL FUTURE DIVIDENDS SHOULD BE PAID IN CASH IN FULL.致嘉华国际集团有限公司董事： 本人╱吾等，即下方签署人及为上列之股东，兹通知就本人╱吾等名下之股份所应享有之截至二零二三年十二月三十一日止年度之末期股息，应根据以上所作指示惟须遵照日期为二零二四年六月二十七日之本公司通函所载的条款及条件，请全部或部份以现金股息支付。若本人╱吾等在第三部份丁栏有所指示，本人╱吾等希望此项选择适用于就本人╱吾等在各有关记录日期所登记之全部股份就所有日后所派股息，应全部以现金股息支付。 SIGNED 签署（USUAL SIGNATURE(S) 惯用之签名） (1).................................................... DATE 日期: ..............................................(I) IN THE CASE OF JOINT HOLDERS ALL MUST SIGN. 如属联名持有人，所有持有人均须签署。 (II) IN THE CASE OF A CORPORATION THIS FORM SHOULD BE SIGNED ON ITS BEHALF BY A DULY AUTHORISED OFFICER WHOSE OFFICE SHOULD BE STATED. 股东如属法人团体，表格须由正式授权人签署并须注明签署人之职位。 COMPLETED FORM OF ELECTION MUST BE RETURNED TO THE HONG KONG BRANCH SHARE REGISTRAR AT THE ADDRESS SHOWN BELOW NOT LATER THAN 4:30 P.M. ON 15 JULY 2024.填妥之选择表格，最迟须于二零二四年七月十五日下午四时三十分交回下列地址之香港股份过户登记分处。 COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED 香港中央证券登记有限公司 (“SHARE REGISTRAR”) （「股份过户处」） 17M FLOOR HOPEWELL CENTRE 香港湾仔皇后大道东183号 CCS9134 KWIH ? 183 QUEEN’S ROAD EAST WANCHAI HONG KONG 合和中心17M楼 PERSONAL INFORMATION COLLECTION STATEMENT收集个人资料声明 “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance Chapter 486 of the Laws of Hong Kong (“PDPO”). Your Personal Data provided in this Form of Election to the Company is on a voluntary basis. In case of a failure to provide sufficient information the Company may not be able to process your instruction and/or request as stated in this Form of Election. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries the Share Registrar and/or other companies or bodies for any of the stated purposes or when it is required to do so by law and will be retained for such period as may be necessary for our verification and record purposes. 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 by mail to the Hong Kong Privacy Officer of the Share Registrar at 17M Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong or by email to PrivacyOfficer@computershare.com.hk.本声明中所指的「个人资料」与香港法例第486章《个人资料（私隐）条例》（「《私隐条例》」）中「个人资料」的涵义相同。阁下于本选择表格所提供的个人资料是自愿向本公司提供个人资料。若阁下未能提供足够资料，本公司可能无法处理阁下在本选择表格上所述的指示及╱或要求。本公司可就任何所说明的用途或在法例规定的情况下，将阁下的个人资料披露或转移给本公司的附属公司、股份过户处、及╱或其他公司或团体，并将在适当期间保留该等个人资料作核实及纪录用途。阁下有权根据《私隐条例》的条文查阅及╱或修改阁下的个人资料。任何该等查阅及╱或修改个人资料的要求均须以书面方式邮寄至股份过户处（地址为香港湾仔皇后大道东183号合和中心17M楼）向香港隐私主任提出，或发送电邮至PrivacyOfficer@computershare.com.hk。