Hanison Construction Holdings Limited

Form of Proxy for Annual General Meeting

Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares (iii) Re-appointment of Auditor and Notice of Annual General Meeting (29 July 2026)

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Letter to Non-registered Shareholder(s) - Reminder Letter regarding Arrangements on Dissemination of Corporate Communications (with Reply Form) (5 December 2025)

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Letter to Registered Shareholder(s) - Reminder Letter regarding Arrangements on Dissemination of Corporate Communications (with Reply Form) (5 December 2025)

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Form of Proxy for Annual General Meeting

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting (24 July 2025)

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Form of Proxy for the Extraordinary General Meeting to be held on Tuesday, 20 August 2024 (or at any adjournment thereof)

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(1) Continuing Connected Transaction – Framework Agreement and (2) Notice of Extraordinary General Meeting (25 July 2024)

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Form of Proxy for the Annual General Meeting to be held on Tuesday, 20 August 2024 (or at any adjournment thereof)

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares (iii) Amendments to the Memorandum and Articles of Association and Adoption of Second Amended and Restated Memorandum and Articles of Association and Notice of Annual General Meeting (25 July 2024)

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Notification Letter to Non-registered Shareholders - Notice of Publication of Interim Report 2024/2025 (23 December 2024)

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Notification Letter to Registered Shareholders - Notice of Publication of Interim Report 2024/2025 (23 December 2024)

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Letter to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications (with Reply Form) (23 December 2024)

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Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications (with Reply Form) (23 December 2024)

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Notification Letter to Non-registered Holder(s)- Notice of Publication of Annual Report 2023/2024, AGM Circular and EGM Circular dated 25 July 2024 and Environmental, Social and Governance Report 2023/2024 (25 July 2024)

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Notification Letter to Shareholders-Notice of Publication of Annual Report 2023/2024, AGM Circular and EGM Circular dated 25 July 2024 and Proxy Forms and Environmental, Social and Governance Report 2023/2024 (25 July 2024)

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2023/2024 Interim Report (6 December 2023)

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Notification Letter to Shareholders – Notice of Publication of 2023/2024 Interim Report (6 December 2023)

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Notification Letter to Non-registered Holder(s)-Notice of Publication of 2022/2023 Annual Report and Circular dated 26 July 2023 and Environmental, Social and Governance Report 2022/2023 (26 July 2023)

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Notification Letter to Shareholders-Notice of Publication of 2022/2023 Annual Report, Circular dated 26 July 2023 and Proxy Form and Environmental, Social and Governance Report 2022/2023 (26 July 2023)

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting (26 July 2023)

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2022/2023 Interim Report (9 December 2022)

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Notification Letter to Shareholders – Notice of Publication of 2022/2023 Interim Report (9 December 2022)

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Notification Letter to Shareholders-Notice of Publication of Environmental, Social and Governance Report 2021/2022 (26 August 2022)

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Notification Letter to Non-registered Holder(s)-Notice of Publication of 2021/2022 Annual Report and Circular dated 20 July 2022 (20 July 2022)

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Notification Letter to Shareholders-Notice of Publication of 2021/2022 Annual Report, Circular dated 20 July 2022 and Proxy Form (20 July 2022)

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares (iii) Amendments to M&A and Adoption of Amended and Restated M&A and Notice of Annual General Meeting (20 July 2022)

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2021/2022 Interim Report (16 December 2021)

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Notification Letter to Shareholders – Notice of Publication of 2021/2022 Interim Report (16 December 2021)

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Notification Letter to Non-registered Holder(s) - Notice of Publication of Circular dated 26 October 2021 (26 October 2021)

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Notification Letter to Shareholder(s) - Notice of Publication of Circular dated 26 October 2021 (26 October 2021)

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Major Transaction in Relation to the Disposal of the Entire Interest in Great Virtue Ventures Limited (26 October 2021)

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2020/2021 Annual Report and Circular dated 20 July 2021 (20 July 2021)

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Notification Letter to Shareholders – Notice of Publication of 2020/2021 Annual Report, Circular dated 20 July 2021 and Proxy Form (20 July 2021)

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting (20 July 2021)

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2020/2021 Interim Report (16 December 2020)

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Notification Letter to Shareholders – Notice of Publication of 2020/2021 Interim Report (16 December 2020)

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2019/2020 Annual Report and Circular dated 23 July 2020 (23 July 2020)

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Notification Letter to Shareholders – Notice of Publication of 2019/2020 Annual Report, Circular dated 23 July 2020 and Proxy Form (23 July 2020)

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares (iii) Amendments to the Articles of Association (iv) Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme and Notice of Annual General Meeting (23 July 2020)

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2019/2020 Interim Report (2 December 2019)

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Notification Letter to Shareholders – Notice of Publication of 2019/2020 Interim Report (2 December 2019)

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Notification Letter to Non-registered Holder(s)–Notice of Publication of Circular dated 25 November 2019 (25 November 2019)

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Notification Letter to Shareholders–Notice of Publication of Circular dated 25 November 2019 (25 November 2019)

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Major Transaction in relation to the Acquisition of a Target Company (25 November 2019)

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Notification Letter to Non-registered Holder(s) – Notice of Publication of Circular dated 25 September 2019 (25 September 2019)

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Notification Letter to Shareholders – Notice of Publication of Circular dated 25 September 2019 (25 September 2019)

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Major Transaction Provision of Guarantee in relation to the Joint Venture (25 September 2019)

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Major Transaction in relation to the Acquisition of the Sale Shares and the Shareholder Loan of a Target Company (25 September 2019)

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Notification Letter to Non-registered Holder(s) – Notice of Publication of Circular dated 23 August 2019 (23 August 2019)

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Notification Letter to Shareholders – Notice of Publication of Circular dated 23 August 2019 (23 August 2019)

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Major Transaction in relation to Disposal of the Entire Interest in General Mark Holdings Limited (23 August 2019)

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2018/2019 Annual Report and Circular dated 25 July 2019 (25 July 2019)

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Notification Letter to Shareholders – Notice of Publication of 2018/2019 Annual Report, Circular dated 25 July 2019 and Proxy Form (25 July 2019)

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting (25 July 2019)

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Notification Letter to Non-registered Holder(s) – Notice of Publication of Circular dated 17 May 2019 (17 May 2019)

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Notification Letter to Shareholders – Notice of Publication of Circular dated 17 May 2019 (17 May 2019)

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Major Transaction in relation to the Acquisition of Property (17 May 2019)

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Notification Letter to Non-registered Holder(s) – Notice of Publication of Interim Report 2018/2019 (11 December 2018)

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Notification Letter to Shareholders – Notice of Publication of Interim Report 2018/2019 (11 December 2018)

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Notification Letter to Non-registered Holder(s)–Notice of Publication of Circular dated 24 October 2018 (24 October 2018)

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Notification Letter to Shareholders–Notice of Publication of Circular dated 24 October 2018 and Proxy Form (24 October 2018)

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(1) Very Substantial Disposal in Relation to Disposal of the Entire Interest in Pleasing Ideal Limited and (2) Notice of Extraordinary General Meeting (24 October 2018)

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Notification Letter to Non-registered Holder(s) – Notice of Publication of 2017/2018 Annual Report and Circular dated 20 July 2018 (20 July 2018)

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Notification Letter to Shareholders – Notice of Publication of 2017/2018 Annual Report, Circular dated 20 July 2018 and Proxy Form (20 July 2018)

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Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares (iii) Amendment to the Articles of Association and Notice of Annual General Meeting (20 July 2018)

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Reply Form

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Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (10 May 2018)

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Major Transaction in relation to the Acquisition

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Major Transaction in relation to the Conditional Disposal of interest in Pagson Development Limited

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Major Transactions in relation to (1) Disposal of 50% interest in Gallant Elite Enterprises Limited and (2) Grant of put option

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Proposals Relating to (I) Re-election of Directors (Ii) General Mandates to Issue and Buy Back Shares (Iii) Increase in Authorised Share Capital and Notice of Annual General Meeting

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Circular (Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Buy Back Shares (iii) Refreshment of the Scheme Mandate Limit and Notice of Annual General Meeting)

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Rights Issue Document (Excess Application Form)

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Rights Issue Document (Provisional Allotment Letter)

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Prospectus (RIGHTS ISSUE OF HANISON CONSTRUCTION HOLDINGS LIMITED OF 345,231,025 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$1.00 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE)

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Circular (Major Transaction in Relation to the Acquisition of the Entire Share Capital in and Shareholder’s Loan to Billion Mart Development Limited)

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Circular (Major Transaction in Relation to the Disposal of the Entire Interest in Wisdom Concept Development Limited)

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Circular (Proposals relating to (I) Re-Election of Directors (II) General Mandates to Issue and Repurchase Shares(III) Bonus Issue of Shares and Notice of Annual General Meeting)

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Circular ((1) Major and Connected Transaction in Relation to the Disposal of an Interest In 151 Hollywood Road and (2) Notice of Extraordinary General Meeting)

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Circular (Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Repurchase Shares(iii) Increase in Authorised Share Capital and Notice of Annual General Meeting)

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Circular (Proposals relating to (I) Re-Election of Directors (II) General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)

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Circular (Proposal Relating to(i) Bonus Issue of Shares (ii) Continuing Connected Transactions for Construction Transactions and Renovation Transactions with the HKRI Group and Notice of Extraordinary General Meeting)

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Circular ((I) Major Transaction in relation to Acquisition of Property (II) Discloseable and Connected Transaction in relation to Disposal of 40% Interest in a Subsidiary and (III) Notice of Extraordinary General Meeting)

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Circular (Proposals relating to (I) Re-Election of Directors (II) General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)

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Circular (Proposals relating to (I) Re-Election of Directors (II) General Mandates to Issue and Repurchase Shares (III) Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme and Notice of Annual General Meeting)

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Circular (Discloseable and Connected Transaction in relation to Acquisition of Equity Interests in the Target and Notice of Extraordinary General Meeting)

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Circular (Proposals Relating to (i) Re-Election of Directors (ii) General Mandates to Issue and Repurchase Shares (iii) Bonus Issue of Shares and Notice of Annual General Meeting )

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Circular (Continuing Connected Transactions for Construction Transactions and Renovation Transactions with The HKRI Group)

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Circular (Proposals relating to (i) Re-election Of Directors (ii) General Mandates to issue and repurchase Shares (iii) Proposed Amendments to Memorandum and Articles of Association and Notice of Annual General Meeting)

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Circular (Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)

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Circular (Major Transaction: Acquisition of Property Interest)

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Circular (Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)

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Circular (Discloseable Transaction: Acquisition of Million Hope Industries Limited and Million Hope Holding Company Limited)

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Circular (Continuing connected transactions)

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Circular (Major Transaction: Disposal of Hanison Eco Services Limited)

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Circular (Discloseable Transaction: Disposal of Shares and Assignment of Loans)

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Circular (Proposals relating to (i) re-election of directors (ii) general mandates to issue and repurchase shares (iii) amendment to articles of association and notice of annual general meeting)

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Circular (Discloseable transaction : Disposal of property interest)

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Circular (Major transaction: SKW Development Agreement)

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Circular (Discloseable Transaction: Financial Assistance of Approximately HK$46.4 Million to the Hip Hing-Hansion Joint Venture)

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Circular (Major transaction: Acquisition of 50% of nos.1 & 1E La Salle Road Kowloon Tong, Kowloon and formation of a joint venture company for its redevelopment)

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Circular (Discloseable transactions: (1) acquisition of properties and (2) acquisition of shares)

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Circular (Proposals relating to re-election of directors, general mandates to issue and repurchase shares, bonus issue of shares, amendment to articles of association and notice of AGM)

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Circular (Proposed Bonus Issue of Shares and Notice of Extraordinary General Meeting)

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Circular (Proposals relating to general mandates to issue new shares and repurchase shares, proposed amendment to Articles of Association, re-election of retiring directors and notice of annual general meeting)

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Circular (Discloseable transactions: Provisional sale and purchase agreements for separate property acquisitions)

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Circular (Continuing connected transactions and discloseable transaction)

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Circular (Proposals relating to general mandates to issue new shares and repurchase shares, proposed amendment to Articles of Association and notice of annual general meeting)

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Circular (Discloseable and connected transaction: Acquisition of shares and loans) 2003

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Circular ((1)Proposed general mandates to issue new shares and repurchase shares at the annual general meeting, (2) proposed amendment to the Articles of Association and notice of extraordinary general meeting).

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