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BILLION INDUSTRIAL HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2299) SUSPENSION OF TRADING

At the request of Billion Industrial Holdings Limited (the "Company"), trading in the shares of the Company will be suspended with effect from 9:00 a.m. on 3 January 2014, pending the release of an announcement in relation to inside information of the Company.

By Order of the Board

Billion Industrial Holdings Limited Sze Tin Yau

Co-chairman

Hong Kong, 3 January 2014

As at the date of this announcement, the board of directors of the Company comprises Mr. Sze Tin Yau, Mr. Wu Jinbiao, Mr. Yu Heping and Mr. Xue Mangmang as executive directors, Mr. Chen Jinen, Mr. Yang Donghui, Mr. Yang Jun, Mr. Ding Guoqiang, Ms. Ma Yun and Mr. Chen Bo as non-executive directors and Mr. Yeung Chi Tat, Ms. Zhu Meifang, Mr. Ma Yuliang, Mr. Li Zhi Xian and Mr. Lin Jian Ming as independent non-executive directors.

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