EVA Precision Industrial : PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

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If you are in any doubt as to any aspect of this document or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant, or other professional adviser.

If you have sold or transferred all your shares in EVA Precision Industrial Holdings Limited (the "Company"), you should at once hand this document, together with the form of proxy, to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

EVA Precision Industrial Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 838)

PROPOSALS FOR

(1) RE-ELECTION OF RETIRING DIRECTORS

AND

(2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES

A letter from the chairman of the Company is set out on pages 3 to 7 of this document. A notice convening the annual general meeting of the shareholders of the Company to be held at Room 631, 6th Floor, Kowloonbay International Trade & Exhibition Centre, No. 1 Trademart Drive, Kowloon Bay, Kowloon, Hong Kong on Tuesday, 21 May 2019 at 3:00 p.m. is set out on pages 12 to 15 of this document.

A form of proxy for the said meeting is enclosed with this document. Whether or not you intend to be present at the said meeting, you are requested to complete the form of proxy and return it to the principal place of business of the Company at Unit 8, 6th Floor, Greenfield Tower, Concordia Plaza, No. 1 Science Museum Road, Kowloon, Hong Kong in accordance with the instructions printed thereon not less than 48 hours before the time fixed for the annual general meeting or any adjournment thereof (as the case may be). The completion and return of a form of proxy will not preclude you from attending and voting at the said meeting in person.

15 April 2019

CONTENTS

Page

DEFINITIONS ................................................ 1

LETTER FROM THE CHAIRMAN ................................. 3

APPENDIX I

- EXPLANATORY STATEMENT FOR

THE REPURCHASE MANDATE .................... 8

APPENDIX II - NOTICE OF AGM ................................ 12

DEFINITIONS

In this document, the following expressions have the following meanings unless the context requires otherwise:

"2018 Annual Report"	the 2018 annual report of the Company
"AGM"	the annual general meeting of the Company to be held at Room
631, 6th Floor, Kowloonbay International Trade & Exhibition
Centre, No.1 Trademart Drive, Kowloon Bay, Kowloon, Hong
Kong on Tuesday, 21 May 2019 at 3:00 p.m. or any adjournment
thereof
"Articles"	the articles of association of the Company as amended from time to
time
"Board"	the board of Directors or a duly authorized committee of the board
of Directors
"close associate(s)"	has the meaning ascribed to it under the Listing Rules
"Company"	EVA Precision Industrial Holdings Limited, a company
incorporated in the Cayman Islands with limited liability and
whose Shares are listed on the main board operated by the Stock
Exchange
"Companies Ordinance"	the Companies Ordinance (Cap. 622 of the Laws of Hong Kong)
"controlling Shareholder(s)"	has the meaning ascribed to it under the Listing Rules
"core connected person(s)"	has the meaning ascribed to it under the Listing Rules
"Director(s)"	director(s) from time to time of the Company
"Group"	the Company and its subsidiaries from time to time
"Hong Kong"	the Hong Kong Special Administrative Region of the PRC
"Latest Practicable Date"	9 April 2019, being the latest practicable date prior to the printing
of this document for ascertaining certain information for inclusion
in this document
"Listing Rules"	the Rules Governing the Listing of Securities on the Stock
Exchange, as amended from time to time
"Option"	an option to subscribe for Shares granted under the Share Option
Scheme

DEFINITIONS
"PRC"	The People's Republic of China
"SFO"	the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong)
"Share Option Scheme"	the share option scheme of the Company adopted by the Company
on 21 May 2015
"Shareholder(s)"	shareholder(s) of the Company
"Share(s)"	ordinary share(s) of $0.1 each in the share capital of the Company
(or of such other nominal amount as comprising the ordinary share
capital of the Company as shall result from a sub-division or a
consolidation of the share capital of the Company from time to
time)
"Stock Exchange"	The Stock Exchange of Hong Kong Limited
"substantial Shareholder"	has the meaning ascribed to it under the Listing Rules
"Takeovers Code"	the Hong Kong Code on Takeovers and Mergers
"$"	Hong Kong dollars, the lawful currency of Hong Kong
"%"	per cent.

LETTER FROM THE CHAIRMAN

EVA Precision Industrial Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 838)

Executive Directors: Zhang Hwo Jie (Chairman) Zhang Jian Hua (Vice Chairman) Zhang Yaohua (Chief Executive Officer)

Registered Office: Cricket Square Hutchins Drive P.O. Box 2681

Independent Non-executive Directors: Choy Tak Ho

Grand Cayman KY1-1111 Cayman Islands

Leung Tai Chiu Lam Hiu Lo

Principal place of business in

Hong Kong:

Unit 8, 6th Floor Greenfield Tower Concordia Plaza

No. 1 Science Museum Road Kowloon

Hong Kong

15 April 2019

To the Shareholders and, for information only, holders of Options

Dear Sir or Madam,

PROPOSALS FOR

(1) RE-ELECTION OF RETIRING DIRECTORS

AND

(2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES

INTRODUCTION

The purpose of this document is to provide you with information regarding the resolutions to be proposed at the AGM involving (1) the re-election of the retiring Directors and (2) the grant to the Directors of general mandates to allot, issue and deal with additional Shares and to repurchase Shares.

(1) RE-ELECTION OF RETIRING DIRECTORS

In accordance with article no. 87 of the Articles, Mr. Zhang Hwo Jie and Mr. Zhang Jian Hua will retire by rotation at the AGM and, being eligible, have offered themselves for re-election.