China Public Procurement : NOTICE OF SPECIAL GENERAL MEETING

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CHINA PUBLIC PROCUREMENT LIMITED ʕ਷ʮ΍મᒅϞࠢʮ̡

(Incorporated in Bermuda with limited liability)

(Stock code: 1094)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting (the "Meeting") of China Public Procurement Limited (ʕ਷ʮ΍મᒅϞࠢʮ̡) (the "Company") will be held at Unit 1802, 18/F., No.88 Gloucester Road, Wanchai, Hong Kong on Thursday, 15 February 2018 at 10:00 a.m. for the purpose of considering and, if thought fit, approving the following resolution as an ordinary resolution of the Company, with or without amendments:

ORDINARY RESOLUTION

"THAT RSM Hong Kong be and are hereby appointed as auditors of the Company to fill the vacancy following the resignation of SHINEWING (HK) CPA Limited, and to hold office until the conclusion of the next annual general meeting of the Company and THAT the board of directors of the Company be authorised to fix their remuneration."

By order of the Board of

China Public Procurement Limited

Zheng Jinwei

Chairman

Hong Kong, 30 January 2018

Registered Office: Clarendon House 2 Church Street Hamilton HM 11 Bermuda

Head office and principal place of business in Hong Kong:

Unit 1802, 18/F

No. 88 Gloucester Road Wanchai, Hong Kong

Notes:

• 1. The resolution at the Meeting will be taken by poll pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the results of the poll will be published on the websites of Hong Kong Exchanges and Clearing Limited and the Company in accordance with the Listing Rules.

• 2. Any member of the Company entitled to attend and vote at the above Meeting is entitled to appoint one or more proxies to attend and vote instead of him. A proxy needs not be a member of the Company. If more than one proxy is so appointed, the appointment shall specify the number of shares in respect of which each such proxy is so appointed.

• 3. In order to qualify to attend and vote at the Meeting, all transfer(s) of Share(s) (together with the relevant Share certificate(s)) must be lodged with the Company's branch share registrar in Hong Kong, Union Registrars Limited, at Suites 3301−04, 33/F., Two Chinachem Exchange Square, 338 King's

• Road, North Point, Hong Kong, for registration by no later than 4:00 p.m. on Friday, 9 February 2018.

• 4. In order to be valid, the form of proxy together with the power of attorney or other authority, if any, under which it is signed or a certified copy of that power or authority, must be deposited at the Company's branch share registrar in Hong Kong, Union Registrars Limited, at Suites 3301−04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong not less than 48 hours before the time appointed for the holding of the Meeting or any adjournment thereof. Delivery of the form of proxy shall not preclude a member of the Company from attending and voting in person at the Meeting and, in such event, the instrument appointing a proxy shall be deemed to be revoked.

• 5. If Typhoon Signal No. 8 or above, or a "black" rainstorm warning is in effect any time after 7:00 a.m. on the date of the Meeting, the Meeting will be postponed. The Company will post an announcement on the website of Company atwww.cpphk.comand on the HKExNews website of the Stock Exchange atwww.hkexnews.hkto notify Shareholders of the date, time and place of the rescheduled meeting.

As at the date of this notice, the Board comprises four executive Directors, namely Mr. Zheng Jinwei (Chairman and Chief Executive), Mr. Ho Wai Kong (Honorary Chairman), Miss Ng Weng Sin and Ms. He Qian; one non-executive Director, namely Mr. Chen Limin; and three independent non-executive Directors, namely Ms. Wong Yan Ki, Angel, Mr. Deng Xiang and Mr. Jiang Jun.