Prosperity International H K : Announcements and Notices - Revised Timetable in Relation to (1) Proposed Share Consolidation; (2) Proposed Change in Board Lot Size; (3) Proposed Scheme Mandate Limit Refreshment; and (4) Proposed General Mandate Limit Refreshment

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 contents of this announcement.

PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LIMITED 昌 興 國 際 控 股（香 港）有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 803)

REVISED TIMETABLE

IN RELATION TO

(1) PROPOSED SHARE CONSOLIDATION;

(2) PROPOSED CHANGE IN BOARD LOT SIZE;

(3) PROPOSED SCHEME MANDATE LIMIT REFRESHMENT; AND

(4) PROPOSED GENERAL MANDATE LIMIT REFRESHMENT

Reference is made to the announcement of the Company dated 30 October 2018 (the ''Announcement'') in respect of the Proposed Share Consolidation, the Proposed Change in Board Lot Size, the Proposed Scheme Mandate Limit Refreshment and the Proposed General Mandate Limit Refreshment and the announcement of the Company dated 20 December 2018 in relation to the delay in despatch of the Circular (the ''Delay Despatch Announcement''). Unless the context requires otherwise, capitalized terms used in this announcement should have the same meanings as those defined in the Announcement.

REVISED TIMETABLE

As a result of the delay in despatch of the Circular as set out in the Delay Despatch Announcement, the expected timetable set out in the Announcement in respect of the Proposed Share Consolidation and the Proposed Change in Board Lot Size will be revised accordingly. The revised timetable is set out as below:

Event

Despatch date of circular with notice of the SGM . . . . . . . . . . . . . . . . . . Friday, 18 January 2019

Latest date and time for lodging transfers of Shares in order to qualify for attending and voting at the SGM . . . . . . . . . . . . . . . . . . . . . . 4:30 p.m. on

Monday, 18 February 2019

*

For identification purpose only - 1 -

Closure of register of members for determining

the qualification to attend and vote at the SGM . . . . . . . . . . from Tuesday, 19 February 2019

to Friday, 22 February 2019

(both days inclusive)

Latest date and time for lodging forms of

proxyfortheSGM ............................................................ 2:30p.m.on

Wednesday, 20 February 2019

ExpecteddateandtimeoftheSGM ............................................. 2:30p.m.on

Friday, 22 February 2019

AnnouncementofpollresultsoftheSGM ................................. after4:00p.m.on

Friday, 22 February 2019

Register of members of the Company re-opens . . . . . . . . . . . . . . . . . . . Monday, 25 February 2019

The following events are conditional upon the fulfilment of the conditions of the Proposed Share Consolidation as set out in the section headed ''Conditions of the Share Consolidation'' in the Announcement.

Effective date of the Proposed Share Consolidation . . . . . . . . . . . . . . Monday, 25 February 2019

First day of free exchange of existing share certificates for new share certificates for the Consolidated Shares . . . . . . . . . Monday, 25 February 2019

Dealing in the Consolidated Shares commences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9:00 a.m. on

Monday, 25 February 2019

Original counter for trading in the Existing Shares in board lots of 20,000 Existing Shares

(in the form of existing share certificates)

temporarilycloses ............................................................. 9:00a.m.on

Monday, 25 February 2019

Temporary counter for trading in the Consolidated Shares in board lots of 2,000 Consolidated Shares

(in the form of existing share certificates) opens . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9:00 a.m. on

Monday, 25 February 2019

Original counter for trading in the Consolidated Shares in new board lots of 10,000 Consolidated Shares (intheformofnewsharecertificates)re-opens ............................... 9:00a.m.on

Monday, 11 March 2019

Parallel trading in the Consolidated Shares

(in the form of new share certificates for the Consolidated Shares and existing share certificates)

commences .................................................................... 9:00a.m.on

Monday, 11 March 2019

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Designated broker starts to stand in the market to provide matching services for odd lots of theConsolidatedShares ....................................................... 9:00a.m.on

Monday, 11 March 2019

Temporary counter for trading in the Consolidated Shares in board lots of 2,000 Consolidated Shares

(in the form of existing share certificates) closes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4:00 p.m. on

Friday, 29 March 2019

Parallel trading in the Consolidated Shares

(in the form of new share certificates for the Consolidated Shares and existing share certificates)

ends ............................................................................ 4:00 p.m. on

Friday, 29 March 2019

Designated broker ceases to stand in the market to provide matching services for odd lots of theConsolidatedShares ....................................................... 4:00p.m.on

Friday, 29 March 2019

Last day for free exchange of existing share certificates for new share certificates for the Consolidated Shares . . . . . . . . . . . . . . Tuesday, 2 April 2019

The revised timetable for the Proposed Share Consolidation and the Proposed Change in Board Lot Size set out above is indicative only based on the assumption that conditions of the Proposed Share Consolidation as set out in the section headed ''Conditions of the Share Consolidation'' in the Announcement will be approved by the Independent Shareholders at the SGM. The expected timetable may be subject to change, and any such change will be announced in a separate announcement by the Company as and when appropriate.

By order of the Board

Prosperity International Holdings (H.K.) Limited

Wong Ben Koon

Chairman

Hong Kong, 3 January 2019

As at the date of this announcement, the executive Directors are Mr. Wong Ben Koon (Chairman), Dr. Mao Shuzhong (Chief Executive Officer), Ms. Gloria Wong, Mr. Wang Jiafu and Mr. Kong Siu Keung; the non-executive Directors are Mr. Liu Yongshun and Mr. Wu Likang; and the independent non-executive Directors are Mr. Yuen Kim Hung, Michael, Mr. Yung Ho, Mr. Chan Kai Nang and Mr. Ma Jianwu.

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