Huajin International : SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect about this supplemental circular or as to the action to be taken, you should consult your stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Huajin International Holdings Limited, you should at once hand this supplemental circular, together with the enclosed form of proxy, to the purchaser or transferee or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this supplemental circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the content of this supplemental circular.

HUAJIN INTERNATIONAL HOLDINGS LIMITED

華 津 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2738)

SUPPLEMENTAL CIRCULAR IN RELATION TO

PROPOSED RE-ELECTION OF DIRECTORS

This supplemental circular should be read together with the circular of the Company dated 29 April 2021 and the notice dated 29 April 2021 convening the AGM of the Company to be held at The Chairman's Place, M/F., New World Millennium Hong Kong Hotel, 72 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong on Monday, 28 June 2021 at 2:30 p.m. A form of proxy for use in connection with the AGM is enclosed in the circular of the Company dated 29 April 2021. Such form of proxy is also published on the websites of the Stock Exchange (www.hkexnews.hk) and the Company (www.huajin-hk.com).

Whether or not you are able to attend the AGM, you are requested to complete and return the form of proxy enclosed in the circular of the Company dated 29 April 2021 in accordance with the instructions printed thereon to the Company's branch share registrar and transfer office in Hong Kong, Union Registrars Limited, at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong as soon as practicable but in any event not later than 48 hours before the time for holding the AGM or any adjourned meeting. Completion and return of the form of proxy will not preclude Shareholders from attending and voting in person at the AGM or any adjourned meeting.

PRECAUTIONARY MEASURES FOR THE AGM

To safeguard the health and safety of Shareholders and to prevent the spreading of the COVID-19 pandemic, the following precautionary measures will be implemented at the AGM of the Company:

1. Compulsory temperature screening/checks
2. Submission of Health Declaration Form
3. Wearing of surgical face mask
4. No provision of refreshments or drinks, and no handing out of corporate gifts or gift coupons

The Company would like to remind attendees that they should carefully consider the risks of attending the AGM, taking into account their own personal circumstances. Attendees who do not comply with the precautionary measures referred to in (1) to

(3) above may be denied entry to the AGM venue, at the absolute discretion of the Company as permitted by law.

For the health and safety of Shareholders, the Company would like to encourage Shareholders to exercise their right to vote at the AGM by appointing the Chairman of the AGM as their proxy and to return their proxy forms by the time specified above, instead of attending the AGM in person.

The Company will keep the evolving COVID-19 situation under review and may implement and/or announce additional measures before the date of the AGM.

10 May 2021

CONTENTS

	Page
DEFINITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1-2
LETTER FROM THE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	3-5
APPENDIX I - BIOGRAPHICAL DETAILS OF
MR. XU JIANHONG . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	6

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DEFINITIONS

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

''AGM''	the annual general meeting of the Company to be convened
	and held at The Chairman's Place, M/F., New World
	Millennium Hong Kong Hotel, 72 Mody Road, Tsim Sha
	Tsui East, Kowloon, Hong Kong on Monday, 28 June 2021
	at 2:30 p.m. or any adjournment thereof (as the case may
	be)
''AGM Notice''	the notice of AGM, dated 29 April 2021
''Articles of Association''	the articles of association of the Company
''Board''	the board of Directors
''Circular''	the circular of the Company dated 29 April 2021 in respect
	of the matters to be considered at the AGM
''Company''	Huajin International Holdings Limited 華津國際控股有限
	公司, a company incorporated in the Cayman Islands with
	limited liability, whose Shares are listed on the Main Board
	of the Stock Exchange (Stock Code: 2738)
''Controlling Shareholder(s)'' has the meaning ascribed to it under the Listing Rules
''Director(s)''	the director(s) of the Company
''Group''	the Company and its subsidiaries
''Hong Kong''	the Hong Kong Special Administrative Region of the PRC
''Latest Practicable Date''	5 May 2021, being the latest practicable date prior to the
	printing of this supplemental circular for the purpose of
	ascertaining certain information contained in this
	supplemental circular
''Listing Rules''	the Rules Governing the Listing of Securities on the Stock
	Exchange
''PRC''	the People's Republic of China (for the purpose of this
	supplemental circular, excluding Hong Kong, the Macau
	Special Administrative Region of the PRC and Taiwan)

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DEFINITIONS

''Share(s)''

''Shareholder(s)'' ''Stock Exchange'' ''HK$''

''%''

ordinary share(s) of HK$0.01 each in the share capital of the Company

holder(s) of the Share(s)

The Stock Exchange of Hong Kong Limited

Hong Kong dollar(s), the lawful currency of Hong Kong per cent

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LETTER FROM THE BOARD

HUAJIN INTERNATIONAL HOLDINGS LIMITED

華 津 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2738)

Executive Directors:	Registered Office:
Mr. Xu Songqing (Chairman)	Cricket Square, Hutchins Drive
Mr. Luo Canwen (Chief Executive Officer)	P.O. Box 2681, Grand Cayman
Mr. Chen Chunniu	KY1-1111, Cayman Islands
Mr. Xu Songman
Mr. Xu Jianhong	Headquarters in the PRC:
	Xinsha Industrial Zone of Muzhou Town
Independent non-executive Directors:	Xinhui District, Jiangmen City
Mr. Goh Choo Hwee	Guangdong Province
Mr. Tam Yuk Sang Sammy	PRC
Mr. Wu Chi Keung
	Principal place of business in Hong Kong:
	Room 518, Tower A
	New Mandarin Plaza
	No. 14 Science Museum Road
	Tsim Sha Tsui East
	Kowloon, Hong Kong
	10 May 2021
To the Shareholders
Dear Sirs or Madams,

SUPPLEMENTAL CIRCULAR IN RELATION TO

PROPOSED RE-ELECTION OF DIRECTORS

1. INTRODUCTION

This supplemental circular should be read together with the Circular which contains, inter alia, the AGM Notice.

The purpose of this supplemental circular is to provide you with further information relating to the resolution to consider and approve the proposed re-election of Directors.

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