China Fortune Investments : CLOSURE OF REGISTER OF MEMBERS

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.

(incorporated in the Cayman Islands with limited liability)

(Stock code: 8116)

CLOSURE OF REGISTER OF MEMBERS

References are made to the announcement dated 1 April 2019 (the "Announcement") of China Fortune Investments (Holding) Limited (the "Company") in relation to the proposed removal of directors. Unless otherwise defined herein, terms used in this announcement shall have the same meanings as those defined in the Announcement.

An extraordinary general meeting (the "EGM") of the Company will be held on Tuesday, 30 April 2019. A circular, notice of EGM and a proxy form are expected to be despatched to the shareholders of the Company on 10 April 2019.

The register of members of the Company will be closed from Thursday, 25 April 2019 to Tuesday, 30 April 2019, both days inclusive, during which period no transfer of shares will be effected in order to determine the entitlement to attend and vote at the EGM. All share transfers accompanied by the relevant share certificates, must be lodged with the Company's branch share registrar in Hong Kong, Tricor Abacus Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration not later than 4:30 p.m. on Wednesday, 24 April 2019 for such purpose.

By Order of the Board of

CHINA FORTUNE INVESTMENTS (HOLDING) LIMITED

Cheng Chun Tak

Chairman

Hong Kong, 8 April 2019

1

As at the date of this announcement, the Board comprises five executive Directors, namely Mr. Cheng Chun Tak (Chairman), Mr. Pan Xiaodong, Mr. Liu Yunming, Mr. Stephen William Frostick and Ms. Li Ka Ki, one non-executive Director, namely Mr. Huang Shenglan and three independent non-executive Directors, namely Mr. Chang Jun, Mr. Xu Jingan and Mr. Lee Chi Hwa Joshua.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at http://www.hkgem.com on the "Latest Company Announcements" page for 7 days from the date of its posting and on the website of the Company.

2