[HK]亚洲联合基建控股(00711):致非登记持有人之通知函件 - 有关刊发2025/2026年报及其他文件之发布通知及变更申请表格
(Incorporated in Bermuda with Limited Liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 00711.HK) Letter to non-registered holders – Notification of publication of corporate communications致非登記持有人之通知函件－有關刊發公司通訊之發佈通知 29 July 2026 Note Dear non-registered holder(s) , “ ” “ ” The following documents (the Current Corporate Communications ) of Asia Allied Infrastructure Holdings Limited (the Company ), prepared ? Annual Report 2025/26 ? Circular dated 29 July 2026 in relation to (1) re-election of retiring directors and continuous appointment of an independent non- executive director who has served more than nine years, (2) proposed general mandates to issue shares and repurchase shares, (3) re- appointment of auditor, (4) declaration of final dividend, (5) proposed adoption of 2026 share option scheme and (6) notice of annual general meeting “ ” “ ” “ ” You may access the Current Corporate Communications by clicking Financial Reports or Announcements & Circulars under Investor Relations ’ on the Company s website or through the website of Hong Kong Exchanges and Clearing Limited.’ The Company highly recommends you to take advantage of receiving the Company s corporate communications by electronic means through the above websites in support of environmental conservation and to facilitate efficient communication with you. You may request the Current Corporate Communications in printed form or change your preferred means of receipt of the future corporate communications at any time, free of charge, by using the Change Request Form on the reverse side.’ Should you have any query in relation to this letter, please call the hotline of the Company s Hong Kong Branch Share Registrar, Tricor Investor Services Limited, at (852) 2980-1333 during business hours from 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding Hong Kong public holidays). Yours faithfully, For and on behalf of ASIA ALLIED INFRASTRUCTURE HOLDINGS LIMITED Pang Yat Ting, Dominic Chairman Note: This letter is addressed 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 Settlement System and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive corporate communications of the Company). If you have sold or transferred your securities in the Company, please disregard this letter and the Change Request Form on the reverse side. 附註 各位非登記持有人 ： 亞洲聯合基建控股有限公司（「本公司」）之下述文件（「本次公司通訊」）（備有中文及英文版本）已上載於本公司之網站 ? 2025/26年報 ? 日期為2026年7月29日有關(1)重選退任董事及繼續委任一名任期超過九年之獨立非執行董事；(2)建議發行股份及購回股份之一般授 權；(3)續聘核數師；(4)宣派末期股息；(5)建議採納2026年購股權計劃及(6)股東週年大會通告之通函閣下請於本公司網站點選「投資者關係」一欄下的「財務報告」或「公告及通函」或瀏覽香港交易及結算所有限公司之網站，以接收本次公司通 訊。 為支持環保及促進與 閣下之有效溝通，本公司鄭重推薦 閣下透過上述網站以電子方式收取本公司之公司通訊。 閣下可使用背頁之變更申請表格，免費索取本次公司通訊之印刷本，或隨時更改 閣下收取日後發佈之公司通訊的方式。 如 閣下對本函件有任何疑問，請於辦公時間上午9時至下午6時（星期一至星期五，香港公眾假期除外）致電本公司之股份過戶登記處香港分 處卓佳證券登記有限公司熱線(852) 2980-1333查詢。 代表 亞洲聯合基建控股有限公司 主席 彭一庭 謹啟 (Please return by email, by fax or by post 請以電郵、傳真或郵寄方式回覆)To: Tricor Investor Services Limited 致： 卓佳證券登記有限公司17/F., Far East Finance Centre, 香港夏慤道16號 16 Harcourt Road, Hong Kong 遠東金融中心17樓 Fax No: (852) 2861-1465 傳真號碼：(852) 2861-1465 Re: Asia Allied Infrastructure Holdings Limited (the “Company”) (Stock Code: 00711)有關： 亞洲聯合基建控股有限公司（「本公司」）（股份代號：00711）Please mark “?” in ONLY ONE of the following boxes: 請僅於下列其中一個空格內劃「?」號： written notification by post until further notice; or 本人╱我們欲透過本公司網站以電子方式收取本公司於日後發佈之公司通訊，並以郵遞方式收取通知函件，直至另行通知；或 English and Chinese (by post) until further notice. 本人╱我們欲收取本次公司通訊及本公司於日後發佈之公司通訊中文及英文印刷本（以郵遞方式），直至另行通知。 Signature(s) Date 簽署 日期 * Capitalized terms used in this Change Request Form shall have the same meanings as those defined in the letter to non-registered holders dated 29 July 2026. 本變更申請表格所用之詞彙與日期為2026年7月29日的致非登記持有人之通知函件中所界定者具有相同涵義。 Notes 附註： 1. Please complete this form clearly. Any Change Request Form with no indicated choice, with no signature or otherwise incorrectly completed will be void at the discretion of the Company. 請清楚填寫此表格。倘若並無填寫選擇、沒有簽署或所填寫之資料不正確，本公司可酌情決定將任何變更申請表格作廢。 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 Settlement System and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive corporate communications of the Company). 此變更申請表格應由本公司非登記持有人填寫（「非登記持有人」指本公司之證券存放於中央結算及交收系統的人士或公司，及透過香港中央結算有 限公司不時向本公司發出通知，表示欲收取本公司之公司通訊的人士或公司）。 3. For the avoidance of doubt, we do not accept any special instructions written on this form. 為免存疑，任何在此表格上額外書寫的指示，將不予處理。 4. If you have any query for completing this form, please call the hotline of the Branch Share Registrar at (852) 2980-1333 during business hours from 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding Hong Kong public holidays). 如 閣下對填寫此表格有任何疑問，請於辦公時間上午9時至下午6時（星期一至星期五，香港公眾假期除外）致電股份過戶登記分處熱線(852) 2980-1333 查詢。 中财网
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