Common use of INTERESTS OF DIRECTORS AND CONTROLLING SHAREHOLDERS Clause in Contracts

INTERESTS OF DIRECTORS AND CONTROLLING SHAREHOLDERS. Save as disclosed in this Announcement, none of the directors or controlling shareholders of the Company has any interest, direct or indirect (other than through their shareholdings in the Company), in the above transactions. BY ORDER OF THE BOARD CHINA INTERNATIONAL HOLDINGS LIMITED Xxxx Xxxxx Chairman

INTERESTS OF DIRECTORS AND CONTROLLING SHAREHOLDERS. Save as disclosed in this Announcement, none None of the directors or controlling shareholders of Directors or, as far as the Company is aware, controlling Shareholders, has any interest, direct or indirect indirect, in the Consultancy Agreement, save for their respective shareholdings (other than through their shareholdings if any) in the Company), in the above transactions. BY ORDER OF THE BOARD CHINA INTERNATIONAL HOLDINGS LIMITED Xxxx Xxxxx ChairmanXx Xxxxxxx Chairperson and Chief Executive Officer 23 July 2021

INTERESTS OF DIRECTORS AND CONTROLLING SHAREHOLDERS. Save as disclosed in this Announcement, none None of the directors Directors or controlling shareholders of the Company has any interest, direct or indirect (other than through their shareholdings in the Company), in the above transactionsLease Agreement. BY ORDER OF THE BOARD CHINA INTERNATIONAL HOLDINGS LIMITED By Order of the Board Xxxxx Xxxx Xxxxx ChairmanXxx Noi Company Secretary 5 January 2021

INTERESTS OF DIRECTORS AND CONTROLLING SHAREHOLDERS. Save as disclosed in this Announcement, none None of the directors or the controlling shareholders (as defined in the Listing Manual) of the Company has any interest, direct or indirect (other indirect, in the Relevant Transactions, otherwise than through their shareholdings interests in shares of the Company or the holding company of the Company), in the above transactions. BY ORDER OF THE BOARD CHINA INTERNATIONAL HOLDINGS LIMITED SBST TRANSIT LTD Xxxxxxxx Xxxxx Xxx Xxxxx Xxxx Xxxxx ChairmanCompany Secretary 11 November 2021