致非登记股东之以电子方式发佈公司通讯之安排

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 (“Corporate Communications”) 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： 以电子方式发佈公司通讯之安排 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佈公司通讯（「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佈公司通讯的通知；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佈。 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，地址为香港夏慤道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。