Arrangement of Electronic Dissemination of Corporate Communications to Non-Registered Shareholders

A-LIVING SMART CITY SERVICES CO. LTD. * 雅生活智慧城市服务股份有限公司 (a joint stock company incorporated in the People’s Republic of China with limited liability) （于中华人民共和国注册成立之有限公司） （Stock Code 股份代号：3319） 30 May 2024 Dear non-registered shareholder(s) Arrangement of Electronic Dissemination of Corporate Communications Pursuant to the amended Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) effective from 31 December 2023 A-Living Smart City Services Co. Ltd. (the “Company”) has adopted new arrangement to disseminate corporate communications (“CorporateCommunications”) electronically. No printed copies of Corporate Communications will be mailed out to you except by request. Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at (https://www.agileliving.com.cn/) and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk (the “Website Version”) in place of printed copies.As a non-registered shareholder if you wish to receive Corporate Communications from the Company pursuant to the Listing Rules you should liaise with your bank(s) broker(s) custodian(s) nominee(s) or HKSCC Nominees Limited through which your Shares are held (collectively the “Intermediaries”) and provide your email address to your Intermediaries.If the Company does not receive your functional email address from the Intermediaries until such time that the functional email address is provided to the Intermediaries you will (i) be unable to receive any notifications regarding the publication of Corporate Communications; (ii) need to proactively check the websites of the Company and the Stock Exchange to keep up with the publication of Corporate Communications.We encourage you to access Corporate Communications of the Company in electronic form on the Company’s website. If you wish to receive printed copies of all future Corporate Communications please complete and return the Request Form on the reverse side of this letter by post to the Company’s H Share Registrar in Hong Kong (the “H Share Registrar”) Tricor Investor Services Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong or by email to 3319-ecom@hk.tricorglobal.com. Please note that such instruction shall be valid for one year starting from the receipt date of your instruction and will expire thereafter. Further request in writing will be required if a non-registered shareholder prefers to continue receiving printed copies of future Corporate Communications.Should you have any queries relating to any of the above matters please call the H Share Registrar’s telephone hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday excluding public holidays or by email to 3319-ecom@hk.tricorglobal.com.By the order of the Board A-Living Smart City Services Co. Ltd.* LI Dalong Executive Director President (General Manager) and Chief Executive Officer Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public including but not limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and where applicable its summary financial report; (b) the interim report and where applicable its summary interim report; (c) the quarterly report if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form.* For identification purposes only 各位非登记股东： 以电子方式发布公司通讯之安排 根据已于2023年12月31日生效的经修订香港联合交易所有限公司（「联交所」）证券上市规则（「上市规则」），雅生活智慧城市服务股份有限公司（「本公司」）采纳以电子方式向其非登记股东发布公司通讯（「公司通讯」）的新安排。日后所有公司通讯的中、英文版本均透过本公司网站（https://www.agileliving.com.cn/）及联交所网站（www.hkexnews.hk）（「网站版本」）以电子方式向非登记股东提供并仅会于个别非登记股东要求时才向其发送印刷本。 作为非登记股东，如有意根据《上市规则》收取公司通讯，阁下应联络代阁下持有股份的银行、经纪、托管商、代理人或香港中央结算（代理人）有限公司（统称「中介公司」），并向阁下的中介公司提供阁下的电子邮件地址。 如果公司没有从中介公司收到 阁下的有效电子邮件地址，直至中介公司收到 阁下有效的电子邮件地址前， 阁下将(i)无法收到任何有关发布公司通讯的通知；及(ii)需要主动查看本公司及联交所网站以留意公司通讯的发布。 我们鼓励阁下于本公司网站以电子形式浏览本公司的公司通讯。若阁下希望收取日后所有公司通讯之印刷版，请填妥本函背页之申请表格并交回本公司的香港H股股份过户登记处（「H股股份过户登记处」）卓佳证券登记有限公司，地址为香港夏悫道16号远东金融中心17楼或发送电子邮件至3319-ecom@hk.tricorglobal.com。请注意，收取未来公司通讯印刷版之指示由收悉 阁下指示当日起计一年内有效，此后将过期。若非登记股东希望继续收到日后公司通讯的印刷本，则需要再作书面要求。 如 阁下对本函内容有任何疑问，请致电本公司H股股份过户登记处电话热线(852) 2980 1333，办公时间为星期一至五（ 公众假期除外）上午9时正至下午6时正，或电邮至3319-ecom@hk.tricorglobal.com。 承董事会命雅生活智慧城市服务股份有限公司李大龙 执行董事、总裁（总经理）及首席执行官 2024年5月30日 附注： 公司通讯包括本公司发布或将予发布以供其任何证券持有人或投资大众参照或采取行动的任何文件，其中包括但不限于 (a) 董事会报告及公司年度帐目连同核数师报告以及（如适用）财务摘要报告； (b) 中期报告及（如适用）中期摘要报告； (c) 季度报告（如有）； (d) 会议通告； (e) 上市文件； (f) 通函；及 (g) 代表委任表格。 * 仅供识别Non-registered shareholder’s information (English name and Address): 非登记股东资料（英文姓名及地址）: REQUEST FORM 申请表格 To: A-Living Smart City Services Co. Ltd. * 致： 雅生活智慧城市服务股份有限公司(Stock Code: 3319) (the “Company”) (股份代号：3319）(「本公司」) c/o Tricor Investor Services Limited 经卓佳证券登记有限公司 17/F Far East Finance Centre 香港夏悫道16号 16 Harcourt Road Hong Kong 远东金融中心17楼 REMINDER 提示 As a non-registered shareholder if you wish to receive Corporate Communications(1) pursuant to the Listing Rules you should liaise with your bank(s) broker(s) custodian(s) nominee(s) or HKSCC Nominees Limited through which your shares are held (collectively the “Intermediaries”) and provide your email address to your Intermediaries.作为非登记股东，如有意根据《上市规则》收取公司通讯(1)，阁下应联络阁下持有股份的银行、经纪、托管商、代理人或香港中央结算（代理人）有限公司（统称「中介公司」），并向阁下的中介公司提供阁下的电子邮件地址。 I/We would like to receive the Corporate Communications of the Company in printed copy.本人╱吾等要求索取本公司之公司通讯之印刷本。 Please mark (X) in ONLY ONE of the following boxes (applicable for dissemination arrangement via printed copy): 请在下列方框之中仅标记一项 (X) (适用于以印刷本形式收取公司通讯): To receive the printed English version ONLY for all future Corporate Communications; OR仅收取所有日后的公司通讯的英文印刷本；或 To receive the printed Chinese version ONLY for all future Corporate Communications; OR仅收取所有日后的公司通讯的中文印刷本；或 To receive the printed English and Chinese versions of all future Corporate Communications.同时收取所有日后的公司通讯的英文和中文印刷本。 Signature: Date: 签署：日期： Name: Contact Phone Number: 姓名： （English英文） 联络电话： （in block letters 请以正楷填写） Postal Address: 邮寄地址: Notes 附注： 1. “Corporate Communications” include any document(s) issued or to be issued by the Company for the informatio n or action of holders of any of its securities or the investing public including but not limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and where applicable its summary financial report; (b) the interim report and where applicable its summary interim report; (c) the quarterly report if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form.「公司通讯」包括本公司发布或将予发布以供其任何证券持有人或投资大众参照或采取行动的任何文件，其 中包括但不限于 (a) 董事会报告及公司年度帐目连同核数师报告以及（如适用）财务摘要报告； (b) 中期报告及（如适用）中期摘要报告； (c) 季度报告（如有）； (d) 会议通告； (e) 上市文件； (f) 通函；及 (g) 代表委任表格。 2. By completing and returning this Request Form to request for the printed copy of the current Corporate Communicati ons you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed copy.当阁下填写及寄回此申请表格以索取刊发之本次公司通讯印刷本后，即表示阁下确认拟收取本公司日后刊发的所有公司通讯的印刷本。 3. Please note that such instruction shall be valid for one year starting from the receipt date of your instruction and will ex pire thereafter or for such shorter period when the request is revoked in writing by the non-registered shareholder concern e d or superseded by their subsequent written request. Further request in writing will be required if non-registered shareholder prefers to continue receiving printed copy of future Corporate Communications.请注意，收取未来公司通讯印刷版之指示由收悉阁下指示当日起计一年内有效，此后将过期，或相关非注册股东以书面形式撤销该要求或被其随后的书面要求取代时，以较短期限。若非登记股东希望继续收到日后公司通讯的印刷本，则需要再作书面要求。 PERSONAL INFORMATION COLLECTION STATEMENT 收集个人资料声明 “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 email address and mailing address.Your supply of Personal Data is on a voluntary basis for the purpose of receiving Corporate Communications in the manner chosen. Your Personal Data 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 to correct the respective Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of the Personal Data should be in writing by either of the following means: 本声明中所指的「个人资料」具有香港法例第486章《个人资料（私隐）条例》（「《私隐条例》」）中「个人资料」的涵义，包括但不限于，阁下的名称，联络电话号码，电子邮箱地址和邮寄地址。 阁下是自愿向本公司提供阁下个人资料，以便以阁下所选之方式接收公司通讯。阁下的个人资料将在适当期间保留作核实及记录用途。 阁下有权根据《私隐条例》的条文要求查阅及╱或修改阁下的个人资料。任何该等要求均须以书面方式提出。 By mail to: Data Privacy Officer 经邮寄： 个人资料私隐主任 Tricor Investor Services Limited 卓佳证券登记有限公司 17/F Far East Finance Centre 香港夏悫道 16号 16 Harcourt Road Hong Kong 远东金融中心 17楼 By email to: is-enquiries@hk.tricorglobal.com 经电邮： is-enquiries@hk.tricorglobal.com Please cut the mailing label and stick it on an envelope Mailing Label 邮寄标签 to return this Request Form to us.No postage is necessary if posted in Hong Kong. Tricor Investor Services Limited卓佳证券登记有限公司 当阁下寄回本申请表格时，请将邮寄标签剪贴于信封上。 Freepost No. 简便回邮号码：10 GPO 如在本港投寄，阁下无需支付邮费或贴上邮票。 Hong Kong 香港