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On behalf of the board of directors of Tsui Wah Holdings Limited (the “Company”, the “Directors” and the “Board”, respectively), I hereby present the annual results of the Company and its subsidiaries (the “Group”) for the year ended 31 March 2020 (the “Year”).

Tsui Wah Holdings Limited ( 於曼島註冊成 1314的有限公司) 股份代:) 公

Stock code : 01314 Description : TSUI WAH HLDG No. of ordinary shares Balance at close of preceding month 10,000,000,000

Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2F., TSUI WAH GROUP CENTRE, 50 LAI YIP STREET, NGAU TAU KOK, KOWLOON, HONG KONG, 15 AUGUST 2014, AT 3:00 P.M. …

Stock code : 01314 Description : TSUI WAH HLDG No. of ordinary shares Open balance upon listing on 26 November 2012 10,000,000,000 Increase/(decrease)

Stock code : 01314 Description : TSUI WAH HLDG No. of ordinary shares Balance at close of preceding month 10,000,000,000

Tsui Wah Holdings Limited 限公司 香港交易及結算所有限公司及香港聯合交易所有限公司(「聯交所」)對本公佈的內容概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公佈全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。

於2014 年8 月15 日下午3 時正假座香港九龍牛頭角勵業街50號翠華集團中心2 樓舉行的股東週年大會( 或其任何續會)適用的代表委任表格 本人╱ 吾等

地址為 代表本人╱ 吾等出席本公司將於2020 年8 月28 日( 星期五)下 午三時正假座香港德輔道中77 號盈置大廈7 樓舉行的股東週年大會(「 大會」)及 其續會,以便考慮並酌情通過召開大會通告(「 通告」)所 載下列決議案, 並按下列指示以本人╱ 吾等的名義就決議案表決, 或倘無作出指示, 則本 …