00711 亚洲联合基建控股通函：致现有登记持有人之通知函件 – 有关刊发2024/2025年报及其他文件之发布通知及变更申请表格

各位登记持有人：

亚洲联合基建控股有限公司（「本公司」）之下述文件（「本次公司通讯」）（备有中文及英文版本）已上载于本公司之网站w.asialiedgroup.com 及

香港交易及结算所有限公司之网站w.hkexnews.hk ，以供阅览：

/25年报

；(2)建议发行股份及购回股份之一般授权及(3)股东周年大会通告之通函

• 委任代表格

阁下请于本公司网站点选「投资者关系」一栏下的「财务报告」或「公告及通函」或浏览香港交易及结算所有限公司之网站，以接收本次公司通讯。

为支持环保及促进与阁下之有效沟通，本公司郑重推荐阁下透过上述网站以电子方式收取本公司之公司通讯。

倘阁下因任何理由，以致在收取或接收载于本公司网站的本次公司通讯时出现任何困难，阁下可随时透过电邮至

asialiedgroup-ecom@vistra.com 、传真至(852) 2861-1465或邮寄至香港夏悫道16号远东金融中心17楼，向本公司之股份过户登记处香港分处卓

佳证券登记有限公司（「股份过户登记分处」）发出适时之书面通知，索取本次公司通讯之印刷本。阁下亦有权透过使用背页之变更申请表格，

免费随时更改阁下收取日后发布之公司通讯的方式。

如阁下对本函件有任何疑问，请于办公时间上午9时至下午6时（星期一至星期五，香港公众假期除外）致电股份过户登记分处热线

代表

亚洲联合基建控股有限公司

主席

彭一庭

谨启

2025年7月22日

（于百慕达注册成立之有限公司）

（Stock Code股份代号：00711.HK）

Leter to existing registered holders – Notification of publication of corporate comunications

致现有登记持有人之通知函件 – 有关刊发公司通讯之发布通知

22 July 2025

Dear registered holder(s),

The folowing documents (the “Curent Corporate Comunications”) of Asia Alied Infrastructure Holdings Limited (the “Company”), prepared in both

English and Chinese versions, are now available on the websites of the Company at w.asialiedgroup.com and Hong Kong Exchanges and Clearing Limited

at w.hkexnews.hk for your atention:

, (2) proposed general mandates to isue shares and repurchase

shares and (3) notice of anual general meting

• Form of Proxy

You may aces the Curent Corporate Comunications by clicking “Financial Reports” or “Anouncements & Circulars” under “Investor Relations” on the

Company’s website or through the website of Hong Kong Exchanges and Clearing Limited.

The Company highly recomends you to take advantage of receiving the Company’s corporate comunications by electronic means through the

above websites in suport of environmental conservation and to facilitate eficient comunication with you.

If you have any dificulty in receiving or gaining aces to the Curent Corporate Comunications posted on the Company’s website for any reason, you may

request the Curent Corporate Comunications in printed form, fre of charge, by giving reasonable notice in writing to the Company’s Hong Kong branch

share registrar, Tricor Investor Services Limited (the “Branch Share Registrar”), by email to asialiedgroup-ecom@vistra.com by fax to (852) 2861-1465 or

by post to 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong. Please also note that you are entitled to change your prefered means of receipt of the

future corporate comunications at any time, fre of charge, by using the Change Request Form on the reverse side.

Should you have any query in relation to this leter, please cal the hotline of the Branch Share Registrar at (852) 2980-1333 during busines hours from 9:00 a.m.

to 6:00 p.m. (Monday to Friday, excluding Hong Kong public holidays).

Yours faithfuly,

For and on behalf of

ASIA ALIED INFRASTRUCTURE

HOLDINGS LIMITED

Pang Yat Ting, Dominic

Chairman

寄回此变更申请表格时，请将右列邮寄标签剪贴于信封上。

如在本港投寄，毋须贴上邮票，否则请贴上适当的邮票。

Please cut the mailing label on the right and stick it on an envelope to return

this Change Request Form to us.

No postage stamp is necesary if posted in Hong Kong.

Otherwise, please afix an apropriate stamp.

邮寄标签MAILING LABEL

卓佳证券登记有限公司

Tricor Investor Services Limited

简便回邮号码 Frepost No. 10 GPO

香港 Hong Kong

Name(s) and adres of registered holder(s): (You are required to fil in the name(s) and adres if you download this form from the website.)

登记持有人之姓名及地址：（倘若阁下从网站下载本表格，请必须填上有关姓名及地址。）

Change Request Form 变更申请表格

(Please return by email, by fax or by post 请以电邮、传真或邮寄方式回复)

To: Tricor Investor Services Limited

17/F., Far East Finance Centre,

16 Harcourt Road, Hong Kong

Fax No: (852) 2861-1465

Email Adres: asialiedgroup-ecom@vistra.com

致：卓佳证券登记有限公司

香港夏悫道16号

远东金融中心17楼

传真号码：(852) 2861-1465

电邮地址：asialiedgroup-ecom@vistra.com

Re: Asia Alied Infrastructure Holdings Limited (the “Company”) (Stock Code: 00711)

有关：亚洲联合基建控股有限公司（「本公司」）（股份代号：00711）

Please mark “” in ONLY ONE of the folowing boxes:

请仅于下列其中一个空格内划「」号：

1. By electronic means 以电子方式收取

I/We would like to receive future corporate comunications of the Company by electronic means through the Company’s website and

receive a writen notification by email to the email adres indicated below or by post until further notice; or

本人╱我们欲透过本公司网站以电子方式收取本公司于日后发布之公司通讯，并透过电邮至下述电邮地址或以邮

递方式收取通知函件，直至另行通知；或

My/Our email adres:

本人╱我们之电邮地址：

(The email adres is used for receiving writen notifications only. 电邮地址仅用作收取通知函件。)

2. In printed form 收取印刷本

I/We would like to receive the Curent Corporate Comunications and future corporate comunications of the Company in printed form

in both English and Chinese (by post) until further notice.

本人╱我们欲收取本次公司通讯及本公司于日后发布之公司通讯中文及英文印刷本（以邮递方式），直至另行通知。

Signature(s)签署 Date日期

* Capitalized terms used in this Change Request Form shal have the same meanings as those defined in the leter to existing registered holders dated 22 July 2025.

本变更申请表格所用之词汇与日期为2025年7月22日的致现有登记持有人之通知函件中所界定者具有相同涵义。

Notes 附注：

1. Please complete this form clearly. Any Change Request Form with no indicated choice, with no signature or otherwise incorectly completed wil be void at the discretion of the

Company.

请清楚填写此表格。倘若并无填写选择、没有签署或所填写之资料不正确，本公司可酌情决定将任何变更申请表格作废。

2. If any shares are held in joint names, al joint holders OR the joint holder whose name stands first on the register of members of the Company should sign this form in order for it to be

valid.

如任何股份以联名方式持有，则所有联名持有人或名列本公司股东名册首位的联名持有人须于此表格上签署，方为有效。

3. For the avoidance of doubt, we do not acept any special instructions writen on this form.

为免存疑，任何在此表格上额外书写的指示，将不予处理。

4. If you have any dificulty in receiving or gaining aces to the Curent Corporate Comunications posted on the Company’s website for any reason, you may request the Curent

Corporate Comunications in printed form, fre of charge, by giving reasonable notice in writing to the Branch Share Registrar.

倘阁下因任何理由，以致在收取或接收载于本公司网站的本次公司通讯时出现任何困难，阁下可随时向股份过户登记分处发出适时之书面通知，免费索取本次

公司通讯之印刷本。

5. If you have any query for completing this form, please cal the hotline of the Branch Share Registrar at (852) 2980-1333 during busines hours from 9:00 a.m. to 6:00 p.m. (Monday to

Friday, excluding Hong Kong public holidays).

如阁下对填写此表格有任何疑问，请于办公时间上午9时至下午6时（星期一至星期五，香港公众假期除外）致电股份过户登记分处热线(852) 2980-1333查询。