公告日期：2025-04-28

KEEN OCEAN INTERNATIONAL HOLDING LIMITED

僑洋國際控股有限公 司

(Incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立之有限公司）

(Stock Code 股份代號：8070)

NOTIFICATION LETTER 通 知 信 函

Dear Non-registered Shareholder(s) (Note 1), 28 April 2025
The following document(s) of Keen Ocean International Holding Limited (the “Company”) has/have been prepared in English and Chinese and is/are available on the
websites of the Company at www.keenocean.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the “Websites”):-

Annual Report 2024 (the “Annual Report”)

Circular dated 28 April 2025 (the “Circular”) and Notice of Annual General Meeting to be held on 16 June 2025

Form of Proxy for the Annual General Meeting

Please provide your email address to the Company via Hong Kong Securities Clearing Company Limited (“HKSCC”) if you would like to receive an email notification of
the publication of the Corporate Communication(s) (Note 2)on the Websites instead of receiving printed notification letter in future. If the Company does not receive your
email address via HKSCC or the email address provided is invalid, the printed notification will be sent to you by post at your address as provided by HKSCC.

You may at any time send your request in writing to the Company (c/o its branch share registrar in Hong Kong, Union Registrars Limited (the “Hong Kong Share
Registrar”) at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong or by email to
8070-corpcomm@unionregistrars.com.hk) to request for printed copies of the Corporate Communications. If you have received notification of the public……
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