China First Capital : ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

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.

CHINA FIRST CAPITAL GROUP LIMITED

中國首控集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1269) ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

The Company is making arrangements to ascertain the preferences of the Shareholders with respect to their choice of means of receipt and language of future Corporate Communications in accordance with Rules 2.07A and 2.07B of the Listing Rules.

INTRODUCTION

In support of environmental protection and more efficient communication with the Shareholders and as permitted under all applicable laws and regulations and the articles of association of the Company, the Company is making the following arrangements to ascertain the preferences of the Shareholders with respect to their choice of means of receipt (in printed form or by electronic means through the Company's website) and language (in English version only, in Chinese version only or in both English and Chinese versions) of future Corporate Communications.

PROPOSED ARRANGEMENTS

In accordance with Rules 2.07A and 2.07B of the Listing Rules, the following arrangements will be made by the Company:

1. The Company will send a letter to the Shareholders on 21 July 2017 (the "First Letter") together with a pre-paid reply form (applicable for posting within Hong Kong only) (the "Reply Form"), in both English and Chinese, to enable them to elect any one of the following options:

2. to access all future Corporate Communications by electronic means through the Company's website at www.cfcg.com.hk (the "Website Version") instead of receiving printed copies, and receive a notification of the publication of the Corporate Communications on the Company's website; or

3. to receive the printed English version of all future Corporate Communications only; or

4. to receive the printed Chinese version of all future Corporate Communications only; or

5. to receive both the printed English and Chinese versions of all future Corporate Communications.

   The First Letter will explain that if the Company does not receive the duly completed and signed Reply Form or any response in writing indicating any objection from the Shareholders by 18 August 2017, and until the Shareholders inform the Company c/o the Hong Kong Branch Share Registrar by reasonable notice in writing to Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong or by email to [e-mail], such Shareholders will be deemed to have consented to receiving the Website Version of all future Corporate Communications, and a notification of the publication of the Corporate Communications on the Company's website will be sent to such Shareholders in the future.

6. For those Shareholders who choose to receive the Corporate Communications in printed form, the Company will send the selected language version(s) of the Corporate Communications to them unless and until they inform the Company c/o the Hong Kong Branch Share Registrar by reasonable notice in writing to Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong or by email to [e-mail] that they wish to receive the Corporate Communications in the other (or both) language(s) (as the case may be), or to receive the Website Version of future Corporate Communications.

7. When each of the printed Corporate Communications is sent in accordance with the arrangements described above, a letter (the "Second Letter") together with a pre-paid request form (applicable for posting within Hong Kong only) (the "Request Form"), in both English and Chinese, will be attached to or printed at some prominent place in the relevant Corporate Communications, specifying that the Corporate Communications prepared in the other language will be available upon request. Shareholders may at any time request for the other language of the Corporate Communications by completing and returning the Request Form to the Company c/o the Hong Kong Branch Share Registrar or by email to [e-mail].

8. For those Shareholders who choose to receive the Website Version of future Corporate Communications, if for any reason, such Shareholders have difficulty in receiving or gaining access to the Website Version of the Corporate Communications, the Company or the Hong Kong Branch Share Registrar will upon request in writing send the Corporate Communications to such Shareholders in printed form free of charge.

9. Shareholders are entitled at any time by reasonable notice in writing to the Company c/o the Hong Kong Branch Share Registrar at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong or by email to [e-mail] to change their choice of means of receipt and/or language of future Corporate Communications.

10. All future Corporate Communications in both English and Chinese versions will be available on the Company's website at www.cfcg.com.hk in an accessible format. Electronic copies of all such Corporate Communications in both languages will be submitted to the Stock Exchange for publication on its website at www.hkexnews.hk pursuant to the Listing Rules.

11. The Company provides a dial-up hotline service at (852) 2980 1333 during business hours (9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays) to enable the Shareholders to make enquiry of the Company's proposed arrangements set out above.

12. The First Letter and the Second Letter will indicate that printed copies of the English and Chinese versions of all future Corporate Communications will be available from the Hong Kong Branch Share Registrar upon request, as well as on the Company's website and on the website of the Stock Exchange, and that the dial-up hotline service has been provided.

13. RECOMMENDATION

    The Company recommends the Shareholders to take advantage of the Website Version in respect of future Corporate Communications in support of environmental protection and more efficient communication with the Shareholders.

    DEFINITIONS

    In this announcement, unless the context otherwise requires, the following expressions shall have the meanings set out below:

    "Board" the board of directors of the Company "Company" China First Capital Group Limited, a company incorporated in the Cayman Islands with limited liability whose issued Shares are listed and traded on the main board of the Stock Exchange "Corporate Communications" documents issued or to be issued by the Company for the

    information or action of holders of any of the Company's securities as defined in Rule 1.01 of the Listing Rules

    "Hong Kong" the Hong Kong Special Administrative Region of the People's Republic of China "Hong Kong Branch Share Registrar"

    Tricor Investor Services Limited, the Hong Kong branch share registrar and transfer office of the Company, of Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong

    "Listing Rules" the Rules Governing the Listing of Securities on the Stock

    Exchange

    "Share(s)" ordinary share(s) of HK$0.02 each in the share capital of the Company "Shareholder(s)" the holder(s) of the Share(s) "Stock Exchange" The Stock Exchange of Hong Kong Limited

    By Order of the Board

    China First Capital Group Limited Wilson Sea

    Chairman and Executive Director

    Hong Kong, 21 July 2017

    As at the date of this announcement, the Company's executive directors are Mr. Wilson Sea, Mr. Zhao Zhijun, Mr. Tang Mingyang, Mr. Yan Haiting and Ms. Li Dan; the Company's non-executive director is Mr. Li Hua; and the Company's independent non-executive directors are Mr. Chu Kin Wang, Peleus, Mr. Li Zhiqiang and Mr. Chen Gang.