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.

BAOFENG MODERN INTERNATIONAL HOLDINGS COMPANY LIMITED ᘒࢤࣛ֠਷ყછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1121)

CLARIFICATION ANNOUNCEMENT REGARDING

PROXY FORM FOR USE AT THE EGM

Reference is made to the circular (the "Circular") and the notice of extraordinary general meeting (the "Notice") of the Company dated 22 January 2018 and the proxy form accompanied thereto (the "Proxy Form") in relation to the change of auditors of the Company. Unless otherwise stated herein, capitalised terms used in this announcement shall bear the same meanings as those defined in the Circular and the Notice.

The Board hereby clarifies that, due to inadvertent typo error, the numbering of the ordinary resolution in the English and Chinese version of the Proxy Form should be "2." instead of "1.".

Save as disclosed in this announcement, other contents of the Proxy Form are correct and remain unchanged. The clarification in this announcement does not affect the information contained in the Circular and the Notice.

The Proxy Forms which have been dispatched for the purpose of the EGM will remain valid, and will be available for use for the EGM.

On behalf of the Board

Baofeng Modern International Holdings Company Limited

Zheng Jingdong

Chairman

Hong Kong, 22 January 2018

As at the date of this announcement, the executive Directors are Mr. Zheng Jingdong and Mr. Leung Tsz Chung; the non-executive Director is Ms. Lin Weihuan; and the independent non-executive Directors are Ms. An Na, Mr. Chen Shaohua and Professor Zhao Jinbao.

Baofeng Modern International Holdings Company Limited published this content on 22 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 January 2018 13:24:03 UTC.

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