Beautiful China : Notification of Board Meeting

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美 麗 中 國 控 股 有 限 公 司

BEAUTIFUL CHINA HOLDINGS COMPANY LIMITED

(incorporated in Bermuda with limited liability)

(Stock code: 706)

NOTIFICATION OF BOARD MEETING

The Board of directors (the "Board") of Beautiful China Holdings Company Limited (the "Company"), hereby announces that a meeting of the Board will be held at Room 2003 and 2005, 20/F, Great Eagle Centre, 23 HarbourRoad, Wanchai, Hong Kong on 30 March 2017for the purpose of approving, among other matters, the annual results of the Company and its subsidiaries for the year ended 31 December 2016.

By order of theBoard

Beautiful China Holdings Company Limited

Chan Hon To

Company Secretary

Hong Kong, 17March 2017

As at the date of this announcement, the directors of the Company are as follows:

Executive Directors	Mr. Sze Wai, Marco,Mr. Tan Shu Jiang and Mr. Zhou Wei Feng
Non-Executive Directors	Mr. Law FeiShingand Mr. Chen Chun Tung, Jason
Independent non-executive	Mr. Chong Yiu Kan, Sherman, Mr. LumPak Sumand
Directors	Mr. Liu Liyang