China Zhongwang : Notification Letter and Request Form to Non-registered Holder

(incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立的有限公司）

(Stock Code / 股份代號：01333)

N O T I F I C AT I O N L E T T E R 通 知 信 函

13 September 2019

Dear Non-registered holder(1),

China Zhongwang Holdings Limited (the "Company")

• Notice of Publication of 2019 Interim Report ("Current Corporate Communication")

The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.zhongwang.comand the HKEXnews website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk.

If you want to receive a printed version of the Current Corporate Communication, please complete the request form on the reverse side ("Request Form") and return it to the Company c/o Computershare Hong Kong Investor Services Limited (the "Hong Kong Share Registrar") by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company's website at www.zhongwang.comor the HKEXnews website of the Stock Exchange at www.hkexnews.hk.

Should you have any queries relating to any of the above matters, please call the Company's telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to [e-mail].

Yours faithfully,

China Zhongwang Holdings Limited

*For identification purpose only

Note: (1) This letter is addressed to Non-registered holders ("Non-registered holder" means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communication). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side.

各位非登記 持有人(1) ：

中國忠旺控股有限公司（「本公司」）

• 2019中期報告（「本次公司通訊文件」）之發佈通知

本公司的本次公司通訊文件中、英文版本已上載於本公司網站 (www.zhongwang.com)及香港聯合交易所有限公司「( 聯 交所」）披露易網站(www.hkexnews.hk)，歡迎瀏覽。

如 閣下欲收取本次公司通訊文件之印刷本，請填妥在本函背面的申請表格（「申請表格」），並使用隨附之郵寄標籤

經香港中央證券登記有限公司（「香港證券登記處」）寄回本公司(如在香港投寄，毋須貼上郵票；否則，請貼上適當 的 郵 票 ) 。 香 港 證 券 登 記 處 地 址 為 香 港 灣 仔 皇 后 大 道 東 183 號 合 和 中 心 17M 樓 。 申 請 表 格 亦 可 於 本 公 司 網 站 (www.zhongwang.com)或聯交所披露易網站 (www.hkexnews.hk)內下載。

如 閣下對本函內容有任何疑問， 請致電本公司電話熱線(852)2862 8688，辦公時間為星期一至五(公眾假期除外)上

• 9時正至下午6時正或電郵至([e-mail])。

中國忠旺控股有限公司

謹啟

2 0 1 9 年 9 月 1 3 日

*僅供識別

附註： (1) 此函件乃向本公司之非登記持有人("非登記持有人"指股份存放於中央結算及交收系統的人士或公司，透過香港中央結算有限公司不時向本公司發 出通知，希望收到公司通訊)發出。如果 閣下已經出售或轉讓所持有之本公司股份，則無需理會本函件及所附申請表格。

--------------------------------------------------------------------------------------------------------------------CZHH-13092019-1(0)

CCS6299CZHH_NRH

(incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立的有限公司）

(Stock Code / 股份代號：01333)

Request Form 申請表格

To:	China Zhongwang Holdings Limited (the "Company")	致：	中國忠旺控股有限公司（「本公司」）
c/o	Computershare Hong Kong Investor Services Limited	經	香港中央證券登記有限公司
	17M Floor, Hopewell Centre,		香港灣仔皇后大道東 183 號
	183 Queen's Road East, Wanchai, Hong Kong		合和中心 17M 樓

I/We would like to receive the current and future Corporate Communications* of the Company as indicated below: 本人／我們希望以下列方式收取 貴公司之本次 及將 來公司通訊文件*：

(Please mark ONLY ONE (X) of the following boxes)

(請從下列選擇中，僅在其中一個空格內劃上「X」號)

□

□

□

Signature:

簽名

to receive the printed English version of the current and future Corporate Communications ONLY; OR 僅收取本次及 將來公司通訊文件之英文印刷本；或

to receive the printed Chinese version of the current and future Corporate Communications ONLY; OR 僅收取本次及 將來公司通訊文件之中文印刷本；或

to receive both printed English and Chinese versions of the current and future Corporate Communications.

同時收取本次及將 來公司通訊文件之英文及中文印刷本。

_____________________________________________

Contact telephone number:	Date:
聯絡電話號碼	_________________________________________	日期 _______________________________________

*For identification purpose only

*僅供識別

Notes 附註：

1. Please complete all your details clearly.
   請 閣 下清楚填妥所 有資料。
2. This letter is addressed to Non-registered holders ("Non-registered holder" means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communication).
   此函件乃向本公司之非登記持有人("非登記持有人"指股份存放於中央結算及交收系統的人士或公司，透過香港中央結算有限公司不時向本公司發出通知，希望 收到公司通訊)發出。
3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.
   如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確，則本表格將會作廢。
4. The above instruction will apply to the Corporate Communication s to be sent to you until you notify to the Company c/o Comput ershare Hong Kong Investor Services Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.
   上述 指示適用於發 送予 閣下之所 有公司通 訊 ， 直至 閣下經香港中央證券登記有限公司通知本公司另外之安排或任何時候停止持有本公司的股份。
5. For the avoidance of doubt, we do not accept any speci al instructions written on this Request Form.
   為免 存疑，任何在 本申請表格上 的額外手寫 指示，本公司 將不予處理。

13092019 1 0

*Corporate Communications include but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, w here applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listin g document; (e) a circular; and (f) a proxy form and (g) Notice of Attendance.

公 司通訊文件 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； (f)代理人委任表格及(g)出席預約書。

閣下寄回此申請表格時，請將郵寄標籤剪貼於信封上。

如在本港投寄毋須貼上郵票。

Please cut the mailing label and stick this on the envelope

to return this Request Form to us.

No postage stamp necessary if posted in Hong Kong.

郵寄標籤 MAILING LABEL

香港中央證券登記有限公司

Computershare Hong Kong Investor Services Limited

簡便回郵號碼 Freepost No. 37 香港 Hong Kong