C banner International : SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 28 APRIL 2017 IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

If you are in any doubt about this supplemental circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in C.banner International Holdings Limited, you should at once hand this supplemental circular and the accompanying proxy form to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or 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 contents of this supplemental circular.

C.banner International Holdings Limited 千百度國際控股有限公司

(incorporated in Bermuda with limited liability)

(Stock Code: 1028) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 28 APRIL 2017 IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

This Supplemental Circular should be read together with the Circular to Shareholders dated 28 April 2017. The notice convening the Annual General Meeting was set out on pages 13 to 17 of the Circular. The Supplemental Notice is set out on pages 6 and 7 of the Supplemental Circular. Whether or not you are able to attend the meeting in person, you are requested to complete and return the enclosed new proxy form (Second Proxy Form) in accordance with the instructions printed thereon to the Hong Kong share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible but in any event not later than

48 hours before the time appointed for the holding of the meeting or any adjournment thereof. Completion and return of the Second Proxy Form shall not preclude you from attending and voting in person at the meeting or any adjourned meeting should you so desire.

12 June 2017

Page

Letter from the Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Appendix I - Details of Director Proposed to be Re-elected at the Annual General Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Supplemental notice of Annual General Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 C.banner International Holdings Limited 千百度國際控股有限公司

(incorporated in Bermuda with limited liability)

(Stock Code: 1028)

Executive directors:

Mr. CHEN Yixi (Chairman) Mr. ZHAO Wei (President) Mr. HUO Li

Mr. YUAN Zhenhua (Chief Financial Officer)

Non-Executive directors:

Mr. MIAO Bingwen Mr. WU Guangze

Mr. NGAN Wing Ho

Independent non-executive directors:

Mr. KWONG Wai Sun Wilson Mr. LI Xindan

Mr. ZHANG Zhiyong Mr. ZHENG Hongliang

To the Shareholders

Dear Sir or Madam

Registered office:

Canon's Court

22 Victoria Street Hamilton HM12 Bermuda

Principal place of business in Hong Kong:

Unit 2904 29th Floor

Far East Finance Center 16 Harcourt Road

Hong Kong

12 June 2017

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 28 APRIL 2017 IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

This supplemental circular (the "Supplemental Circular") should be read together with the circular to Shareholders dated 28 April 2017 in respect of matters to be considered at the Annual General Meeting (the "Circular") which contains, inter alia, the notice of the Annual General Meeting (the "Notice of AGM") of which one of the agenda items is the re-election of retiring Directors. The purpose of this Supplemental Circular is to give you (a) the supplemental notice of the Annual General Meeting (the "Supplemental Notice") (which is set out on pages 6 and 7 herein) and (b) information regarding (i) the change in the resolution to consider and approve the re-election of retiring Directors, and (ii) the special arrangement about completion and submission of the Second Proxy Form (as defined herein).

Unless otherwise stated, terms defined herein shall have same meanings as those defined in the Circular.

RE-ELECTION OF DIRECTORS

Subsequent to the despatch of the Circular and as disclosed in the announcement of the Company dated 2 June 2017 (the "Announcement"), Mr. Ngan Wing Ho was re-designated from an executive Director to a non-executive Director on 2 June 2017. In light of the above change, Mr. Ngan Wing Ho will stand for re-election as a non-executive Director instead of an executive Director at the Annual General Meeting, and the revised resolution relating to the re-election of Mr. Ngan Wing Ho as a non-executive Director will be proposed under resolution numbered 2 of the Supplemental Notice.

SUPPLEMENTAL DOCUMENTS

As set out in the Circular, the Annual General Meeting will be held at Regus Conference Centre, 35/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Friday, 30 June 2017 at 10:00 a.m. Given the Notice of AGM and the proxy form accompanying the Circular (the "First Proxy Form") do not contain the revised proposed resolution for the re-election of Mr. Ngan Wing Ho as a non-executive Director after his re-designation, the Supplemental Notice and a second form of proxy have been prepared and are enclosed with this Supplemental Circular (the "Second Proxy Form"). Save as disclosed above, all the resolutions originally proposed in the Notice of AGM and the First Proxy Form will remain unchanged.

The Supplemental Notice and the Second Proxy Form, which contain the revised proposed resolution for the re-election of Mr. Ngan Wing Ho, are published on the website of the Stock Exchange at www.hkexnews.hk and the website of the Company at www.cbanner.com.cn.

SECOND PROXY FORM

Whether or not you are able to attend the Annual General Meeting, you are requested to complete and return the enclosed Second Proxy Form in accordance with the instructions printed thereon to the Hong Kong share registrar of the Company, Computershare Hong Kong Investor Services Limited (the "Share Registrar"), at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for holding the Annual General Meeting or any adjourned meeting thereof (the "Closing Time"). Completion and return of the Second Proxy Form will not preclude you from attending and voting at the Annual General Meeting or any adjournment thereof should you so wish.

A Shareholder who has not yet lodged the First Proxy Form with the Share Registrar is requested to lodge the Second Proxy Form if he/she wishes to appoint proxy(ies) to attend the Annual General Meeting on his/her behalf. In this case, the First Proxy Form should not be lodged with the Share Registrar.