00711 亚洲联合基建控股通函：致非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

（于百慕达注册成立之有限公司）

（Stock Code股份代号：00711.HK）

Leter to non-registered holders – Notification of publication of corporate comunications

致非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 non-registered holder(s)

Note

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

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.

You may request the Curent Corporate Comunications in printed form or 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 Company’s Hong Kong Branch Share Registrar, Tricor Investor Services

Limited, 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

Note: This leter is adresed to non-registered holder(s) of the Company (“Non-registered holder” means such person or company whose securities of the Company

are held in the Central Clearing and Setlement System and who has notified the Company from time to time through Hong Kong Securities Clearing Company

Limited to receive corporate comunications of the Company). If you have sold or transfered your securities in the Company, please disregard this leter and the

Change Request Form on the reverse side.

各位非登记持有人

附注

：

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

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。

阁下可使用背页之变更申请表格，免费索取本次公司通讯之印刷本，或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热线(852) 2980-1333查询。

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

附注：此函件乃向本公司非登记持有人（「非登记持有人」指本公司之证券存放于中央结算及交收系统的人士或公司，及透过香港中央结算有限公司不时

向本公司发出通知，表示欲收取本公司之公司通讯的人士或公司）发出。如阁下已经出售或转让所持有之本公司证券，则毋须理会本函件及背

页之变更申请表格。

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 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，并以邮递方式收取通知函件，直至另行通

知；或

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 non-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日的致非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. This Change Request Form is to be completed by the non-registered holder(s) of the Company (“non-registered holder” means such person or company whose securities of the Company

are held in the Central Clearing and Setlement System and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive

corporate comunications of the Company).

此变更申请表格应由本公司非登记持有人填写（「非登记持有人」指本公司之证券存放于中央结算及交收系统的人士或公司，及透过香港中央结算有限公司不时向本

公司发出通知，表示欲收取本公司之公司通讯的人士或公司）。

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 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。

邮寄标签 MAILING LABEL

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.

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

非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。）