Sansheng : Announcements and Notices - Delay in Despatch of Circular Relating to the Provision of Financial Assistance

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Sansheng Holdings (Group) Co. Ltd.

三 盛 控 股（ 集 團 ）有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2183)

DELAY IN DESPATCH OF CIRCULAR RELATING TO

THE PROVISION OF FINANCIAL ASSISTANCE

Reference is made to the announcement of Sansheng Holdings (Group) Co. Ltd. (the ''Company'') dated 27 August 2017 (the ''Announcement'') in relation to, among other things, the provision of the Loans which constitutes a major transaction of the Company under the Listing Rules. Unless the context requires otherwise, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement.

Pursuant to Rule 14.41(a) of the Listing Rules, the Company is required to despatch the circular in relation to the provision of the Loans (which was approved by way of written shareholders' approval under Rule 14.44 of the Listing Rules) within 15 business days after the publication of the Announcement that is on or before 15 September 2017.

As the circular in relation to the provision of the Loans will be combined with that relating to the Acquisition (the ''Combined Circular''), and additional time is required to prepare the financial information to be included in the Combined Circular, the Company has applied to the Stock Exchange for a waiver from strict compliance with Rule 14.41(a) of the Listing Rules to delay the despatch of the combined circular to a date falling on or before 26 October 2017.

By order of the Board

Sansheng Holdings (Group) Co. Ltd.

Mr. Lin Rongbin

Chairman

Hong Kong, 15 September 2017

As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Lin Rongbin and Ms. Cheng Xuan; two non-executive Directors, namely Mr. Xiao Zhong and Mr. Xu Jianwen; and three independent non-executive Directors, namely Mr. Pan Dexiang, Mr. Yuan Chun and Mr. Zhong Bin.