致登记持有人之通知信函及回条 – 日期为二零二四年六月二十七日的通函 – 截至二零二三年十二月三十一日止年度之以股代息(附现金选择)之末期股息及选择表格之发布通知

(Stock Code 股份代号: 00173) NOTIFICATION LETTER 通知信函 27 June 2024 Dear Shareholders (Note 1) K. Wah International Holdings Limited (the “Company”) – Notice of Publication of Circular dated 27 June 2024 - Final Scrip Dividend with a Cash Option for the year ended 31 December 2023 (the “Current Corporate Communication”) and the Form of Election (the “Current Actionable Corporate Communication”) The Company’s Current Corporate Communication and the Current Actionable Corporate Communication have been published in English and Chinese languages and are available on the Company’s website at www.kwih.com and the HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk (collectively the “Websites”). You may access the Current Corporate Communication and the Current Actionable Corporate Communication on the homepage of the Company’s website under the “Investor Relations” section or by searching under “Listed Company Information” on the HKEXnews website. Viewing the above documents requires Adobe Reader . If you have elected to receive the Company's Corporate Communications (Note 2) in printed form you will find enclosed the Current Corporate Communication per your request. The Current Actionable Corporate Communication where applicable in printed form has also been sent to you by post at your address appearing in the Company’s register of members.If you have any difficulty in accessing the Current Corporate Communication published on the Company’s website electronically for any reason you may send your request (specifying your name address and request) for ascertaining the Current Corporate Communication in printed form to the Company’s Hong Kong branch share registrar (the “Share Registrar”) Computershare Hong Kong Investor Services Limited either by email to kwah.ecom@computershare.com.hk or by notice in writing at 17M Floor Hopewell Centre 183 Queen’s Road East Wan Chai Hong Kong. The Company will upon receipt of your request send the Current Corporate Communication to you in printed form free of charge.If you would prefer to receive the future Corporate Communications in printed form please complete and sign the enclosed reply form (the “Reply Form”) and return it to the Share Registrar or send an email to kwah.ecom@computershare.com.hk specifying your name address and request to receive the future Corporate Communications in printed form. Please note that your instruction for receiving the future Corporate Communications in printed form shall be valid for one year from the date of receipt of the Reply Form and such instruction will expire thereafter.If you have not provided us with a functional email address but would like to receive notification of the publication of the future Corporate Communications on the Websites and the Actionable Corporate Communications (Note 3) by email in the future you may provide us with your email address now by scanning your personalized QR code printed on the Reply Form. Alternatively you may complete and sign the Reply Form and return it to the Share Registrar.Should you have any queries about this letter please contact the Share Registrar at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time) Mondays to Fridays excluding Hong Kong public holidays.Yours faithfully K. Wah International Holdings Limited Note 1: “Shareholders” for the purpose of this letter include holders of the shares of the Company.Note 2: “Corporate Communications” refers to any documents issued or to be issued by the Company for the information or action of holders of any of the Company’s shares or securities or the investing public including but not limited to (a) the directors’ report annual accounts together with a copy of the auditor’s report and where applicable its summary financial report; (b) the interim report and where applicable its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.Note 3: “Actionable Corporate Communications” refers to any Corporate Communications that seek instructions from the Shareholders on how they wish to exercise their rights or make an election as the Shareholders.各位股东（附注1）： 嘉华国际集团有限公司（「本公司」） –日期为二零二四年六月二十七日的通函–截至二零二三年十二月三十一日止年度之以股代息（附现金选择）之末期股息（「本次公司通讯」）及选择表格（「本次可供采取行动的公司通讯」）之发布通知 本公司的本次公司通讯及本次可供采取行动的公司通讯的英文及中文版本已上载于本公司网站 www.kwih.com 及香港交易及结算 所有限公司「披露易」网站 www.hkexnews.hk（统称「该等网站」）。请在本公司网站主页按「投资者关系」栏目下或在「披露易」网站于「上市公司公告」项下搜寻，以浏览本次公司通讯及本次可供采取行动的公司通讯。以上文件须使用 Adobe Reader开启阅览。若阁下已选择收取本公司的公司通讯（附注2）之印刷本，现按阁下要求随本信函附上本次公司通讯。本次可供采取行动的公司通讯(如适用)之印刷本亦已根据本公司股东名册上所示的地址透过邮寄方式发送给阁下。 若阁下因任何理由以致在使用电子方式浏览载于本公司网站上的本次公司通讯出现困难，阁下可向本公司的香港股份过户登记分处（「股份过户处」）香港中央证券登记有限公司要求本次公司通讯之印刷本（注明阁下的姓名、地址及要求），以电子邮件方式发送至 kwah.ecom@computershare.com.hk 或以书面方式邮寄致香港湾仔皇后大道东 183 号合和中心 17M 楼。本公司将于接到阁下通知后，尽快向阁下免费发送有关本次公司通讯的印刷本。 若阁下希望收取日后公司通讯之印刷本，请填妥及签署本信函随附之回条（「回条」）并交回股份过户处，或发送电子邮件至kwah.ecom@computershare.com.hk，并注明 阁下的姓名、地址以及收取日后公司通讯印刷本的要求。请注意，收取日后公司通讯印刷本之指示由收悉阁下回条当日起计一年内有效，该指示此后将过期。 若阁下并未提供有效电子邮件地址，而将来有意透过电邮收取于该等网站发布的日后公司通讯之通知及可供采取行动的公司通讯（附注3），阁下现在可以透过扫瞄回条上列印的阁下专属二维码来提供阁下的电子邮件地址。或者，阁下可以填妥及签署回条并交回股份过户处。 如阁下对本信函有任何疑问，请于办公时间星期一至五（香港公众假期除外）上午9时正至下午6时正（香港时间）致电股份过户处(852)28628688查询。 K. Wah International Holdings Limited嘉华国际集团有限公司谨启二零二四年六月二十七日 附注1：就本信函而言，「股东」包括本公司股份持有人。 附注 2： 「公司通讯」指本公司发出或将予发出以供其任何股份或证券持有人或投资者参照或采取行动之任何文件，包括但不限于 (a) 董事会报告、年度账目连同核数师报告副本以及（如适用）其财务摘要报告； (b) 中期报告及（如适用）其中期摘要报告； (c) 会议通告； (d) 上市文件； (e) 通函 ; 及 (f) 代表委任表格。 附注 3： 「可供采取行动的公司通讯」指任何涉及要求股东指示其拟如何行使其有关股东的权利或作出选择的公司通讯。CCS9135 KWIHREPLY FORM 回条 To: Computershare Hong Kong Investor Services Limited 致： 香港中央证券登记有限公司 (The “Share Registrar”) （「股份过户处」） 17M Floor Hopewell Centre 香港湾仔皇后大道东 183 号 183 Queen’s Road East Wanchai Hong Kong 合和中心 17M 楼 (Please choose ONLY ONE of the options below) (请从以下选项中只选择其中一项) Personalized QR Code Option 1: Provide your email address for receipt of the future Corporate Communications* 专属二维码 of the Company via electronic dissemination by scanning your personalized QR code(Note 4) 选项1：扫瞄阁下专属二维码提供阁下之电子邮件地址，以接收本公司通过电子方式发布的日后公司通讯*(附注4) You are NOT required to return this Reply Form if you choose Option 1.如选择了选项1，阁下无须交回本回条。 Option 2: I/we hereby provide my/our email address in writing for receipt of the future Corporate Communications* of the following listed company (the “Company”) via electronic dissemination (Notes 1 & 4) 选项2：本人/吾等现以书面提供本人/吾等之电子邮件地址，以确保收到以下上市公司（「本公司」）通过电子方式发布的日后公司通讯*(附注1及4)Name(s) of Securities holder(s) 证券持有人姓名 : Name of the listed company 上市公司名称 : K. Wah International Holdings Limited嘉华国际集团有限公司 Email address 电邮地址: (Note 3 / 附注 3) Option 3: I/we hereby request for receipt of the future Corporate Communications* in printed form (Please mark “?” in the below box if applicable) 选项3：本人/吾等现要求收取日后公司通讯*的印刷本（如适用，请在以下方格内划上「?」号）(Note 5) receive the future Corporate Communications* in printed form and noted that this instruction is valid only for one year from the date of receipt of this Reply Form.收取日后公司通讯*的印刷本，并已知悉本指示由收取本回条当日起计一年内有效。(附注5)Signature(s): (Notes 1 & 2) Contact number: Date: 签名：(附注1及2)联络电话号码：日期： Notes 附注： 1. Please complete all your details clearly. If your shares are held in joint names all of the joint shareholders should jointly sign this Reply Form in order to make the Reply Form valid. 请清楚填妥阁下之所有资料。如属联名股东，则本回条须由所有联名股东联合签署，方为有效。 2. Any Reply Form with no signature or otherwise incorrectly completed will be void. 任何回条若未有签署或在其他方面填写不正确，则本回条将会作废。 3. If the Company does not receive a functional email address in your reply you will be unable to receive notifications regardi ng the publication of the Corporate Communications* by email. 如本公司没有收到阁下的有效电子邮件地址，阁下将无法以电邮收到有关发布公司通讯*的通知。 4. If you provide more than one email address by QR code email Reply Form and/or other means only the last email address provided will be registered. 如阁下通过二维码、电邮、回条及/或其他方式提供多于一个的电子邮件地址，只有阁下最后提供的电子邮件地址方会被登记。 5. If you mark “?” in the box in Option 3 no email address will be registered and only Corporate Communications* in printed form will be received. 如阁下在选项3方格内划上「?」号，将不会有电子邮件地址被登记，只有公司通讯*的印刷本会被收取。 6. For the avoidance of doubt the Company does not accept any other instructions given on this Reply Form. 为免存疑，在本回条上的任何额外指示，本公司将不予处理。 * Unless otherwise specified the Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of its shares or securities or the investing public including but not limited to directors’ report annual accounts and auditor’s report interim report notice of meeting listing document circular and proxy form.除非另有注明，公司通讯乃指本公司已发出或将予发出以供其任何股份或证券持有人或投资者参照或采取行动的任何文件，其中包括但不限于董事会报告、年度账目及核数师报告、中期报告、会议通告、上市文件、通函及代表委任表格。 PERSONAL INFORMATION COLLECTION STATEMENT收集个人资料声明 (i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance Chapter 4 86 of the Laws of Hong Kong (“PDPO”).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。 (ii) Your Personal Data provided in this Reply Form will be used in connection with including but not limited to the Company’s electronic dissemination of the Corporate Communications* and to liaise with you on other matters relating to your holdings in the Company. Your supply of Personal Data 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 Reply Form.阁下于本回条所提供的个人资料将用于(包括但不限于)有关本公司以电子方式发布公司通讯*及就阁下持有的本公司证券有关的其他事宜上与阁下联络。阁下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回条上所述的指示及/或要求。 (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries 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.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。 (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 by mail to the Hong Kong Privacy Officer of the Share Registrar at 17M Floor Hopewell Centre 183 Queen’s Road East Wancha i Hong Kong or by email to PrivacyOfficer@computershare.com.hk.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。 Mailing Label 邮寄标签 Computershare Hong Kong Investor Services Please cut the mailing label and stick it on an envelope to return this Reply Form to us.No postage is necessary if posted in Hong Kong.Freepost No. 当 阁下寄回此回条时，请将邮寄标签剪贴于信封上。 如在本港投寄，阁下无需支付邮费或贴上邮票。 Hong Kong