K. Wah International Holdings Limited (the “Company”) has implemented arrangements for electronic dissemination of Corporate Communications^Note pursuant to Rule 2.07A of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Bye-laws of the Company. For details:

if you are a Registered Holder of the shares of the Company, please refer to:

if you are a Non‐registered Holder of the shares of the Company through an intermediary under The Central Clearing and Settlement System (CCASS), please refer to :

Should you have any queries relating to the above arrangements, please contact the Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at (852) 2862 8688 or send an email to kwah.ecom@computershare.com.hk.

Note:
“Corporate Communications” refers to any documents issued or to be issued by the Company for the information or action of holders of any of the Company’s shares or securities or the investing public, including but not limited to (a) the directors' report, 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) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.