China Vanguard You Champion : SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

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China Vanguard You Champion Holdings Limited

( Formerly known as China Vanguard Group Limited )

SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

Reference is made to the notice of the extraordinary general meeting (the "EGM") of China Vanguard You Champion Holdings Limited (the "Company") dated 5 December 2017, which set out the time and venue of the EGM and contains the resolution to be tabled before the EGM for shareholders' approval. The Board announces that the EGM originally scheduled to be held on Wednesday, 20 December 2017 at 10:00 a.m. as set out in the notice of EGM will be changed to be held at on Wednesday, 24 January 2018 10:00 a.m..

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the EGM of China Vanguard You Champion Holdings Limited (the "Company") will be held at Units 307-313, 3/F, Wireless Centre, Phase One Hong Kong Science Park, Pak Shek Kok, New Territories, Hong Kong on Wednesday, 24 January 2018 at 10:00 a.m. for the purpose of considering and, if thought fit, passing the following resolutions, with or without amendments, as ordinary resolution of the Company, in addition to the resolutions set out in the notice of EGM dated 5 December 2017:

ORDINARY RESOLUTIONS:

3. (a) To re-elect Mr. TO Yan Ming Edmond as an independent non-executive Director;

(b)To re-elect Dr. LIU Ta-pei as an independent non-executive Director.

By order of the Board

CHINA VANGUARD YOU CHAMPION

HOLDINGS LIMITED ଺੹ϻജٰ΅Ϟࠢʮ̡ *

CHAN Ting Executive Director

Hong Kong, 8 January 2018

Registered office:	Head office and principal place of
P.O. Box 10008,	business in Hong Kong:
Willow House	Units 307-313, 3/F, Wireless Centre
Cricket Square	Phase One Hong Kong Science Park
Grand Cayman KY1-1001	Pak Shek Kok, New Territories
Cayman Islands	Hong Kong
Notes:

• 1. A shareholder of the Company entitled to attend and vote at the EGM (or at any adjournment thereof) is entitled to appoint another person as his/her/its proxy to attend and vote in his/her/ its stead in accordance with the articles of association of the Company. A proxy need not be a shareholder of the Company. A revised form of proxy for use at the EGM is enclosed.

• 2. In order to be valid, this revised form of proxy, together with any power of attorney or other authority (if any) under which it is signed or a certified copy of such power of attorney or authority, must be deposited at the Hong Kong branch share registrar and transfer office of the Company, Tricor Standard Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the EGM or any adjournment thereof (as the case may be). Completion and return a revised form of proxy will not preclude a shareholder of the Company from attending in person and voting at the EGM or any adjournment thereof, should he/she/it so wish and in such event, the proxy shall be deemed to be revoked.

• 3. In the case of joint holders of any Shares, if more than one joint holder is present at the EGM, whether in person or by proxy, that one of the joint holders so present whose name stands first in the register of members of the Company in respect of such Shares shall alone be entitled to vote in respect thereof to the exclusion of the vote(s) of other joint holder(s).

As at the date of this announcement, the Board of the Company comprises Madam CHEUNG Kwai Lan, Mr. CHAN Ting as Executive Directors, Mr. CHAN Tung Mei as Non-executive Director and Mr. TO Yan Ming Edmond, Mr. YANG Qing Cai and Dr. LIU Ta-pei as Independent Non-executive Directors.

This announcement will remain on the "Latest Company Announcements" page of the GEM website atwww.hkgem.comfor a minimum period of 7 days from the date of its publication and on the website of the Company atwww.cvg.com.hk.

* For identification purposes only