Chu Kong Shipping Enterprises : Circulars - NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS WITH REQUEST FORM

Chu Kong Shipping Enterprises (Group) Co., Ltd.

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00560)

12th April 2022

Dear Non-Registered Shareholders,

Notification of publication of (1) the 2021 Annual Report;

(2) the Circular regarding the Re-election of Directors, Declaration of Final Dividend,

General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting on the website of

Chu Kong Shipping Enterprises (Group) Co., Ltd. ("the Company")

We hereby notify you that the above corporate communication ("the Corporate Communication") of the Company is now available on the Company's website atwww.cksd.com.

You may now access the Corporate Communication on the Company's website.

If you wish to receive a printed copy of the Corporate Communication, you can complete the enclosed Request Form and return it to the Company's share registrar, Tricor Tengis Limited, by post using the mailing label provided. The printed copy of the Corporate Communication will be sent to you free of charge upon receipt of your request.

Please note that by completing and returning the Request Form to request for the printed copy of the Corporate Communication, you will expressly indicate that you prefer to receive all future corporate communications of the Company in printed form and in the language selected.

Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Tengis Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).

Yours faithfully,

For and on behalf of

Chu Kong Shipping Enterprises (Group) Co., Ltd.

Cheung Mei Ki Maggie

Company Secretary

Encl.

Note: Corporate communication refers to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.

Request Form

To:

Chu Kong Shipping Enterprises (Group) Co., Ltd. (the "Company") c/o Tricor Tengis Limited

Level 54, Hopewell Centre

183 Queen's Road East, Hong Kong

I/We would like to receive the printed copy of (1) the 2021 Annual Report; (2) the Circular regarding the Re-election of Directors, Declaration of Final Dividend, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting and (3) all future corporate communications (Note 1) of the Company (Note 2).

(Please mark " " in the appropriate box)

• ½ English printed copy of the Corporate Communication

• ½ Chinese printed copy of the Corporate Communication

Signature:

Date:Name:

(English)

(Chinese)

(in block letters)

Contact Phone Number:

Notes:

1. Corporate communication refers to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.

2.

By completing and returning this Request Form to request for the printed copy of the Corporate Communication, you have expressly indicated that you prefer to receive all future corporate communications of the Company in printed form and in the language selected above.

PERSONAL INFORMATION COLLECTION STATEMENT

• (i) "Personal Data" in these statements has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (the "PDPO").

• (ii) Your supply of Personal Data to the Company is on a voluntary basis and is used for processing your instructions and/or requests as stated in this Request Form. Failure to provide sufficient information may result in the Company not being able to process your such instructions and/or requests as stated in this Request Form.

• (iii) Your Personal Data will not be transferred to other third parties (other than the Share Registrar) unless it is a requirement to do so by law, for example, in response to a court order or a law enforcement agency's request and will be retained for such period as may be necessary for our verification and record purposes.

• (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing addressed to the Personal Data Privacy Officer of the Share Registrar.

(Please cut along the dotted line ሗضൈᇞ਒ɨ)



Please cut the mailing label and stick this on an envelope to return the Request Form to us.

Mailing Label ඉ੔ᅺᜀ

No postage stamp is required for local mailing

Tricor Tengis Limited ՙԳ೮ઠࣛϞࠢʮ̡

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Hong Kong ࠰ಥ