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Notice to the Company to notify the Company that she is a beneficial owner of the Company and to provide his/her beneficial ownership information pursuant to subsection 60D(1) of the CA 2016
根据 2016 年公司法第 60D（1） 小节，通知公司通知公司其是公司的实益拥有人，并提供其实益拥有权信息
Date:  日期：
SICHUAN XINGHE CONSTRUCTION ENGINEERING SDN. BHD.
四川兴和建筑工程有限公司BHD 的。
512-A, JALAN KENANGA 29/15
512-A， JALAN KENANGA 29/15
INDAHPURA  因达普拉
81000 KULAI  81000 库莱
JOHOR MALAYSIA  马来西亚柔佛州
Re: FENG, HUA (Passport No.: EC5119803)
回复： FENG， 华 （护照号码： EC5119803）
Pursuant to subsection 60 D ( 1 ) 60 D ( 1 ) 60D(1)60 \mathrm{D}(1) of the CA 2016, I would like to inform and confirm that I am the beneficial owner of the Company.
根据 2016 年公司法的小节 60 D ( 1 ) 60 D ( 1 ) 60D(1)60 \mathrm{D}(1) ，我想通知并确认我是公司的实益拥有人。
2. My beneficial ownership information is as per Appendix A
2. 我的受益所有权信息见附录 A
3. I hereby declare as follows:
3. 我在此声明如下：
“I hereby confirmed that the facts and information stated in this letter are true and to the best of my/our knowledge and belief.”
“我特此确认，这封信中陈述的事实和信息是真实的，并且据我/我们的知识和信念。”
4. Kindly take the necessary action pursuant to section 60B of the CA 2016.
4. 请根据 CA 2016 第 60B 节采取必要行动。
Yours Faithfully,  您忠实的，
qquad\qquad
FENG, HUA  冯华
EC5119803
Notice to members (individual members) to inform the company that the member is a beneficial owner or otherwise to indicate the persons by name and particulars sufficient to be identified as beneficial owner of the company pursuant to subsection 60C(1) of the CA 2016
通知会员（个人会员），通知公司该会员是实益拥有人，或以其他方式表明根据 2016 年公司法第 60C（1） 小节，足以被识别为公司实益拥有人的姓名和详情
Date :  日期：
FENG, HUA  冯华
NO. 4, GROUP 8, BAILIANCHI VILLAGE
白连池村 8 组 4 号
QINGLONG TOWNSHIP,  青龙乡，
CHENGHUA DISTRICT,  承化区 /
CHENGDU CITY  成都市
CHINA  中国

Re: SICHUAN XINGHE CONSTRUCTION ENGINEERING SDN. BHD.
回复：四川兴和建筑工程有限公司BHD 的。

Pursuant to subsection 60 C ( 1 ) 60 C ( 1 ) 60C(1)60 \mathrm{C}(1) of the CA 2016, as a member of the Company you are required to inform and confirm whether or not you are the beneficial owner (meets one or more of the criteria) of the Company within 30 days from the date of this notice.
根据 2016 年公司法的小节 60 C ( 1 ) 60 C ( 1 ) 60C(1)60 \mathrm{C}(1) ，作为公司的成员，您需要在本通知之日起 30 天内通知并确认您是否是公司的实益拥有人（符合一项或多项标准）。

BO 的标准 所有权
Criteria of BO
Ownership
Criteria of BO Ownership| Criteria of BO | | :---: | | Ownership |
 Description  描述
A Hold directly or indirectly in not less than 20 % 20 % 20%20 \% of the shares of the company;
直接或间接持有不少于 20 % 20 % 20%20 \% 公司股份;
B Hold directly or indirectly in not less than 20 % 20 % 20%20 \% of the voting shares of the company;
直接或间接持有不少于 20 % 20 % 20%20 \% 公司有表决权的股份;
C

有权对 公司或公司的董事或管理层
Has the right to exercise ultimate effective control whether formal or informal over the
company or the directors or the management of the company
Has the right to exercise ultimate effective control whether formal or informal over the company or the directors or the management of the company| Has the right to exercise ultimate effective control whether formal or informal over the | | :--- | | company or the directors or the management of the company |
D

有权或权力直接或间接委任或罢免持有 董事会会议的大多数表决权
Has the right or power to directly or indirectly appoint or remove a director(s) who holds
the majority of the voting rights at the meeting of directors
Has the right or power to directly or indirectly appoint or remove a director(s) who holds the majority of the voting rights at the meeting of directors| Has the right or power to directly or indirectly appoint or remove a director(s) who holds | | :--- | | the majority of the voting rights at the meeting of directors |
E

是公司的成员，并且根据与另一名成员的协议 公司，单独控制着公司的大多数投票权
Is a member of the company and, under an agreement with another member of the
company, controls alone a majority of the voting rights in the company
Is a member of the company and, under an agreement with another member of the company, controls alone a majority of the voting rights in the company| Is a member of the company and, under an agreement with another member of the | | :--- | | company, controls alone a majority of the voting rights in the company |
F

拥有少于 20% 的股份或有表决权股份，但具有重大控制权或影响力 公司
Has less than 20% of shares or voting shares but exercises significant control or influence
over the company
Has less than 20% of shares or voting shares but exercises significant control or influence over the company| Has less than 20% of shares or voting shares but exercises significant control or influence | | :--- | | over the company |
"Criteria of BO Ownership" Description A Hold directly or indirectly in not less than 20% of the shares of the company; B Hold directly or indirectly in not less than 20% of the voting shares of the company; C "Has the right to exercise ultimate effective control whether formal or informal over the company or the directors or the management of the company" D "Has the right or power to directly or indirectly appoint or remove a director(s) who holds the majority of the voting rights at the meeting of directors" E "Is a member of the company and, under an agreement with another member of the company, controls alone a majority of the voting rights in the company" F "Has less than 20% of shares or voting shares but exercises significant control or influence over the company"| Criteria of BO <br> Ownership | Description | | :---: | :--- | | A | Hold directly or indirectly in not less than $20 \%$ of the shares of the company; | | B | Hold directly or indirectly in not less than $20 \%$ of the voting shares of the company; | | C | Has the right to exercise ultimate effective control whether formal or informal over the <br> company or the directors or the management of the company | | D | Has the right or power to directly or indirectly appoint or remove a director(s) who holds <br> the majority of the voting rights at the meeting of directors | | E | Is a member of the company and, under an agreement with another member of the <br> company, controls alone a majority of the voting rights in the company | | F | Has less than 20% of shares or voting shares but exercises significant control or influence <br> over the company |
  1. If your answer in paragraph 1 above is YES, please proceed to Appendix A for your reply.
    如你在上文第1段的答案是肯定的，请继续阅读附录A的答案。
  2. If your answer in paragraph 1 above is NO, please proceed to Appendix B for your reply. You are required to indicate the persons name and particulars sufficient to enable those persons to be identified as beneficial owner(s) of the Company.
    如你在上文第1段的答案是「否」，请前往附录B进行回复。您须提供足以使该等人士识别为本公司实益拥有人的姓名或名称及详情。
  3. Please include the following declaration as part of your reply:
    请在回复中包括以下声明：
    “I hereby confirmed that the facts and information stated in this letter are true and to the facts and information stated in this letter are true and to the best of my knowledge and belief.”
    “我特此确认，这封信中陈述的事实和信息是真实的，据我所知和所信，这封信中陈述的事实和信息是真实的。”
  4. Please be informed that any person who fails to comply with this notice commits an offence under subsection 60 C ( 7 ) 60 C ( 7 ) 60C(7)60 \mathrm{C}(7) of the CA 2016 and/or provides false or misleading information commits an offence under section 593 of the CA 2016.
    请注意，任何不遵守本通知的人均构成 2016 年 60 C ( 7 ) 60 C ( 7 ) 60C(7)60 \mathrm{C}(7) CA 第 593 条规定的犯罪行为和/或提供虚假或误导性信息。
Yours faithfully,  此致
FENG, HUA  冯华
Director  导演
For and behalf of  代表
SICHUAN XINGHE CONSTRUCTION ENGINEERING SDN. BHD.
四川兴和建筑工程有限公司BHD 的。
[Note to the Company: If the Company has taken all reasonable steps to identify its beneficial owner and arrived at the conclusion that:
[公司注意：如果公司已采取一切合理步骤确定其实益拥有人，并得出以下结论：
(a) the Company has no beneficial owner;
（a） 公司没有实益拥有人;
(b) the beneficial owner of the Company cannot be identified; or
（b） 无法确定公司的实益拥有人;或
© the Company is still in the process of obtaining the beneficial ownership information,
© 公司仍在获取受益所有权信息;
SICHUAN XINGHE CONSTRUCTION ENGINEERING SDN. BHD.
四川兴和建筑工程有限公司BHD 的。
512-A, JALAN KENANGA 29 / 15 29 / 15 29//1529 / 15
512-A， JALAN KENANGA 29 / 15 29 / 15 29//1529 / 15 路
INDAHPURA  因达普拉
81000 KULAI  81000 库莱
JOHOR MALAYSIA  马来西亚柔佛州
REPLY SLIP FOR NOTICE PURSUANT TO SUBSECTION 60C(1) OF THE COMPANIES (AMENDMENT) ACT 2024 TO DECLARATION YOU/OTHERS AS BENEFICIAL OWNER FOR SICHUAN XINGHE CONSTRUCTION ENGINEERING SDN. BHD.
根据 2024 年公司（修订）法第 60C（1） 小节要求通知的回复单，以宣布您/其他人为四川兴和建筑工程有限公司的实益拥有人。BHD 的。
  1. The beneficial ownership information:
    受益所有权信息：
  2. Category and criteria of beneficial owner:
    实益拥有人的类别及准则：

Declaration:  声明：

I hereby confirmed that the facts and information stated in this letter are true and to the best of my knowledge and belief.
我特此确认，据我所知和所信，这封信中陈述的事实和信息是真实的。
Yours faithfully,  此致
  1. The Company is required to provide the information of its senior management in place of a beneficial owner. Please proceed to Appendix C C CC and provide the name and particulars of the senior management of the Company
    公司需要提供其高级管理层的信息，以代替实益拥有人。请前往附件 C C CC 并提供本公司高级管理人员的姓名和详情