Yangtze Optical Fibre and Cable Joint Stock C : CLARIFICATION ANNOUNCEMENT PROXY FORM

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ڗ࠭ΈᜄΈ᝙ٰ΅Ϟࠢʮ̡

Yangtze Optical Fibre and Cable Joint Stock Limited Company*

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6869)

CLARIFICATION ANNOUNCEMENT

PROXY FORM

Reference is made to the supplemental circular of Yangtze Optical Fibre and Cable Joint Stock Limited Company*ڗ࠭ΈᜄΈ᝙ٰ΅Ϟࠢʮ̡(the "Company") dated 20 April 2018 and the accompanying supplemental proxy form for use at the annual general meeting of the Company for the year 2017 (the "Supplemental AGM Proxy Form").

The Company would like to clarify that there is an inadvertent typographical error as to the date of deposit of the Supplemental AGM Proxy Form as stated in Note numbered 7 of the Chinese version of the Supplemental AGM Proxy Form.

Accordingly, Note numbered 7 of the Chinese version of the Supplemental AGM Proxy Form should be amended (as underlined) as follows:

"͉໾̂˾ڌ։΂ڌࣸʿʊᖦ໇ʘબᛆࣣאՉ˼બᛆ˖΁€νϞd௰፰඲׵ɽึא ΂Оᚃึ€ൖઋرϾ֛ܸ֛ᑘБࣛග24ʃࣛۃ€уʔ፰׵ɚཧɓɞϋʞ˜ɚɤɓ˚ €݋ಂɓɪʹɤ͍ࣛ˸ਖ਼ɛ৔჈אඉ੔˙ό৔༺͉ʮ̡ʘ H ٰٰ΅ཀ˒೮াஈ €ఱHٰܵϞɛϾԊא͉ʮ̡໨ԫึ፬ʮ܃d˙މϞࣖf෬ѼʿʹΫ໾̂˾ڌ։΂ ڌࣸܝdٰ؇ʥ̙ፋԒ̈ࢩɽึԨ׵ึɪҳୃfίϤઋرɨd։΂˾ڌʘ˖΁ਗ਼஗ ൖމʊ຾࿞ቖf͉ʮ̡ʘHٰٰ΅ཀ˒೮াஈމՙԳᗇՎ೮াϞࠢʮ̡dήѧމ࠰ ಥެΧɽ༸؇183໮Υձʕː22ᅽf͉ʮ̡໨ԫึ፬ʮ܃ήѧމʕ਷ಳ̏޲؛ဏ̹ ؇ಳ৷อҦஔක೯ਜΈԋɽ༸9໮€ඉ݁ᇜ໮j430073f".

Relevant note in the English version of the Supplemental AGM Proxy Form is correct. Save as the aforesaid, all other information and contents stated in the Supplemental AGM Proxy Form are correct and remain unchanged. Supplemental AGM Proxy Forms lodged by the shareholders of the Company will remain valid.

This clarification announcement is supplemental to and should be read in conjunctionwith the Supplemental AGM Proxy Form, and in that connection the existing Supplemental AGM Proxy Form in the form as it is now will continue to be valid for use at the annual general meeting of the Company for the year 2017 to be held on Tuesday, 22 May 2018.

By order of the Board

Yangtze Optical Fibre and Cable Joint Stock Limited Company* ڗ࠭ΈᜄΈ᝙ٰ΅Ϟࠢʮ̡

Ma Jie Chairman

Wuhan, PRC, 23 April 2018

As at the date of this announcement, the board of directors of the Company comprises Zhuang Dan and Frank Franciscus Dorjee, as executive directors; Ma Jie, Yao Jingming, Philippe Claude Vanhille, Pier Francesco Facchini, Xiong Xiangfeng and Zheng Huili, as non-executive directors; Ngai Wai Fung, Ip Sik On Simon, Li Ping and Li Zhuo, as independent non-executive directors.

* For identification purposes only