CK Asset Holdings Limited — Report Publication Announcement 2021

Aug 19, 2021

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司）

(Stock Code 股份代號: 1113)

==> picture [60 x 38] intentionally omitted <==

CK ASSET HOLDINGS LIMITED 長江實業集團有限公司

N OT IF I C AT I ON L ET T E R 通 知 信 函

20 August 2021

Dear Shareholder(s),

CK ASSET HOLDINGS LIMITED (“Company”) - Notice of publication of Interim Report 2021

The Company’s Interim Report 2021 (both English and Chinese versions) is available on the Company’s website at www.ckah.com and the website of Hong Kong Exchanges and Clearing Limited (“HKEX”) at www.hkexnews.hk. You may access the Interim Report 2021 by clicking “Investor Relations” on the home page of the Company’s website or by searching under “Listed Company Information” on the website of HKEX. Viewing the above document requires Adobe[®] Reader[®] .

Shareholders who have chosen (or are deemed to have consented) to read the Company’s Corporate Communications[(Note)] published on the Company’s website in place of receiving printed copies thereof may request the printed copy of the Interim Report 2021. Shareholders for any reason have difficulty in receiving or gaining access to the Interim Report 2021 posted on the Company’s website will upon request in writing promptly be sent the Interim Report 2021 in printed form free of charge. Both the English and Chinese versions of the Interim Report 2021 are bound together into one booklet.

If you want to request printed version(s) of the Interim Report 2021, please complete the Request Form on the reverse side and send it to the Company c/o its Hong Kong Share Registrar, Computershare Hong Kong Investor Services Limited, using the mailing label and need not affix a stamp when returning (if posted in Hong Kong). Otherwise, please affix an appropriate stamp . The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong. You may also send your request to ckah.ecom@computershare.com.hk. The Request Form may also be downloaded from the Company’s website at www.ckah.com by clicking “Investor Relations” on the home page, then selecting “Request Form for Registered Holder” under “ Other Shareholder’s Information”, or the website of HKEX at www.hkexnews.hk.

Please note that you are entitled to change your choice as to the means of receipt (i.e. in printed form or by electronic means through the Company’s website) and/or the language of the Company’s Corporate Communications at any time by reasonable prior notice in writing to the Company c/o its Hong Kong Share Registrar or sending a notice to ckah.ecom@computershare.com.hk.

Should you have any queries relating to this letter, please call the Company at (852) 2128 8888 during business hours from 9:00 a.m. to 5:00 p.m. Mondays to Fridays, excluding public holidays.

Yours faithfully, CK ASSET HOLDINGS LIMITED

Note: Corporate Communications include but are not limited to (a) the directors’ report, its annual accounts together with a copy of the auditor’s 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.

各位股東：

長江實業集團有限公司（「本公司」） – 2021 年度中期報告之發佈通知

本公司 2021 年度中期報告（英文及中文版）已於本公司網站 www.ckah.com 及香港交易及結算所有限公司（「香港交易所」）網站 www.hkexnews.hk 登載。請在本公司網站主頁按「投資者關係」一項或在香港交易所網站於「上市公司公告」項下搜尋，以瀏 覽 2021 年度中期報告。以上文件須使用 Adobe[®] Reader[®] 開啟。

凡選擇（或被視為已同意）瀏覽在本公司網站登載之本公司公司通訊 （附註）以代替收取印刷本之股東，均可要求索取 2021 年度中期報告之 印刷本。股東如因任何理由於收取或接收於本公司網站登載之 2021 年度中期報告時遇有困難，可提出書面要求，即可獲免費發送 2021 年度中期報告的印刷本。 2021 年度中期報告之英文及中文版乃印列於同一冊子內。

如 閣下欲要求索取 2021 年度中期報告之印刷本，請填妥本函背頁的申請表格，透過本公司香港股份登記處香港中央證券登記有限公 司（地址為香港皇后大道東 183 號合和中心 17M 樓）寄回本公司， 閣下可使用隨附之郵寄標籤而毋須貼上郵票。如非在香港投寄， 則請貼上適當的郵票。 閣下亦可電郵至 ckah.ecom@computershare.com.hk 提出要求。申請表格亦可於本公司網站 www.ckah.com （請在 網站主頁按「投資者關係」一項，再在「股東資訊」項下選擇「登記持有人適用之申請表格」）或香港交易所網站 www.hkexnews.hk 內 下載。

請注意 閣下有權隨時透過本公司香港股份登記處預先給予本公司合理時間的書面通知，或電郵至 ckah.ecom@computershare.com.hk ， 以更改 閣下對本公司公司通訊之收取方式（印刷本或透過本公司網站之電子方式）及／或語言版本之選擇。

倘 閣下對本函有任何疑問，請致電本公司電話 (852) 2128 8888 查詢，辦公時間為星期一至星期五（公眾假期除外）上午 9 時正至 下午 5 時正。

長江實業集團有限公司 謹啟

2021 年 8 月 20 日

附註： 公司通訊包括但不限於： (a) 董事會報告、年度財務報表連同核數師報告及（如適用）財務摘要報告； (b) 中期報告及（如適用）中期摘要報告； (c) 會議通告； (d) 上市文件； (e) 通函；及 (f) 代表委任表格。

CKPH-20082021-1(7)