22^nd June 2021

2021 ANNUAL GENERAL MEETING OF CRICKET HONG KONG LIMITED

Dear Members

You are cordially invited to attend this year’s Annual General Meeting of Cricket Hong Kong Limited (“CHK”) on Monday, 13^th July 2021 at 6:00 p.m. at Olympic House, 1 Stadium Path, So Kon Po, Hong Kong

The following documents are attached for your attention

1. Notice of Annual General Meeting with accompanying notes Notice of 2021 AGM

2. Draft minutes of the last annual general meeting held on 30^th March 2020 Draft AGM Minutes

3. Audited financial statements and the reports of the directors and auditors for the period from 1 July 2019 to 30 June 2020 Audit Accounts 2020

4. Notice regarding the election of Directors Election of Director notice

5. Notice to Members to hold AGM via Zoom – Notice of Meeting by Zoom

On behalf of the board of directors, we look forward to seeing you at the Annual General Meeting.