Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Liu Chong Hing Investment Limited

(Incorporated in Hong Kong with limited liability)

(Stock code: 00194)

CLARIFICATION ANNOUNCEMENT

FORM OF PROXY

FOR THE 2021 ANNUAL GENERAL MEETING

References are made to the annual general meeting to be held on 20 May 2021 (the ''AGM'') and the form of proxy for the AGM (the ''Form of Proxy'') published on 9 April 2021 by Liu Chong Hing Investment Limited (the ''Company''), among which the date, time and venue of the AGM and the resolutions to be proposed at the AGM for shareholders' approval were set out.

The Company would like to clarify that the year for fixing the directors' fees as set out in the 4th ordinary resolution in the English version of the Form of Proxy should be for the year ending 31 December 2021instead of ''for the year ending 31 December 2020''.

Save as above, all information and contents stated in Form of Proxy remain unchanged. This clarification announcement is supplemental to and should be read in conjunction with the Form of Proxy. The Form of Proxy which have been dispatched for the purpose of the AGM will remain valid for use for the AGM.

By Order of the Board

Mr. Lee Wai Hung

Company Secretary

Hong Kong, 10 May 2021

As at the date of this announcement, the Board of Directors comprises the following Executive Directors: Mr. Liu Lit Chi (Chairman, Managing Director and Chief Executive Officer), Mr. Liu Kam Fai, Winston (Deputy Managing Director) and Mr. Lee Wai Hung; the following Non-executive Director: Mr. Kho Eng Tjoan, Christopher; and the following Independent Non-executive Directors: Dr. Cheng Mo Chi, Moses, Mr. Au Kam Yuen, Arthur, Dr. Ma Hung Ming, John, Mr. Cheng Yuk Wo and Mr. Tong Tsun Sum, Eric.

This announcement is published on the website of the Company www.lchi.com.hk and the designated issuer website of the Stock Exchange www.hkexnews.hk.

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Liu Chong Hing Investment Ltd. published this content on 10 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 09:05:09 UTC.