Billion Industrial : Announcements and Notices - Closure of Register of Members

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BILLION INDUSTRIAL HOLDINGS LIMITED ϵ҃ྼุછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2299)

CLOSURE OF REGISTER OF MEMBERS

Reference is made to the announcements of Billion Industrial Holdings Limited (the "Company") dated 11 December 2017 and 29 December 2017 in relation to certain continuing connected transactions of the Company as disclosed therein (the "Announcements"). Terms defined in the Announcements shall have the same meanings when used in this announcement unless otherwise stated.

The Company proposes to hold the extraordinary general meeting (the "EGM") to consider, and if thought fit, approve, among other things, the 2018 Sales Agreements, the 2018 Purchase and Processing Agreements, the transactions contemplated thereunder and the relevant annual caps on Thursday, 15 February 2018.

To ascertain the identity of the Shareholders who are entitled to attend and vote at the EGM, the register of members of the Company will be closed from Monday, 12 February 2018 to Thursday, 15 February 2018 (both days inclusive) during which period no share transfers can be registered. In order to be eligible to attend and vote at the EGM, all duly completed transfer forms accompanied by the relevant share certificates must be lodged with the share registrar of the Company, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 4:30 p.m. on Friday, 9 February 2018.

Further details in relation to, among other things, the 2018 Sales Agreements, the 2018 Purchase and Processing Agreements, the transactions contemplated thereunder and the relevant annual caps will be set out in a circular expected to be despatched to the shareholders of the Company as soon as practicable and in any event no later than 31 January 2018.

By Order of the Board Billion Industrial Holdings Limited

Sze Tin Yau Co-chairman

Hong Kong, 26 January 2018

As at the date of this announcement, the Board comprises Mr. Sze Tin Yau, Mr. Wu Jinbiao, Mr. Wu Zhongqin and Mr. Liu Jingui as executive directors, Mr. Zeng Wu as non-executive director and Mr. Chan Shek Chi, Mr. Ma Yuliang and Mr. Lin Jian Ming as independent non-executive directors.