Jin Bao Bao : PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

If you are in doubt about any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Jin Bao Bao Holdings Limited (the ''Company''), you should at once hand this circular with the enclosed form of proxy to the purchaser or transferee or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this 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 circular.

Jin Bao Bao Holdings Limited

金 寶 寶 控股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01239)

RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED CHANGE OF COMPANY NAME;

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

A notice convening an extraordinary general meeting of the Company to be held on Tuesday, 8 August 2017 at 11 : 00 a.m. at Suites 2005-2006, 20th Floor, Tower 6, The Gateway, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong is set out on pages EGM-1 to EGM-2 of this circular. Whether or not you are able to attend the extraordinary general meeting, you are requested to complete and

return the enclosed proxy form in accordance with the instructions printed thereon to the office of the Hong Kong branch share registrar and transfer office of the Company, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for holding the extraordinary general meeting. Completion and return of the form of proxy shall not preclude you from attending and voting in person at the extraordinary general meeting or any adjourned meeting thereof should you so desire.

12 July 2017

Pages

Definitions ....... ....... ........ ....... ....... ........ ....... ........ ....... .... ii

Letter from the Board ... ........ ....... ....... ........ ....... ........ ....... .... 1

Appendix - Details of Independent non-executive

Director proposed to be re-elected at the EGM .... ....... .... 5

Notice of Extraordinary General Meeting ...... ........ ....... ........ ....... .... EGM-1

In this circular, unless the context otherwise defined, the following expressions shall have the following meanings:

''Articles'' the articles of association of the Company

''Board'' the board of Directors

''Company'' Jin Bao Bao Holdings Limited, a company incorporated in the Cayman Islands with limited liability and the Shares of which are listed on the Stock Exchange

''Director(s)'' the director(s) of the Company

''EGM'' the extraordinary general meeting of the Company to be held on Tuesday, 8 August 2017 at 11 : 00 a.m. to consider and, if thought fit, to approve, among other matter, the re-election of independent non-executive Director and the Proposed Change of Company Name

''Group'' the Company and its subsidiaries

''HK$'' Hong Kong dollar(s), the lawful currency of Hong Kong

''Hong Kong'' the Hong Kong Special Administrative Region of the People's Republic of China

''Latest Practicable Date''

7 July 2017, being the latest practicable date prior to the printing of this circular for ascertaining certain information referred to in this circular

''Listing Rules'' the Rules Governing the Listing of Securities on the Stock Exchange

''Notice of EGM'' the notice convening the EGM set out on pages EGM-1 and EGM-2 of this circular

''Proposed Change of Company Name''

the proposed change of English name of the Company from ''Jin Bao Bao Holdings Limited'' to ''Teamway International Group Holdings Limited'', and the existing Chinese name of the

Company being ''金寶寶控股有限公司'' will no longer be adopted

''SFO'' Securities and Futures Ordinance (Chapter 571) of the Laws of Hong Kong

''Share(s)'' ordinary share(s) of HK$0.001 each in the share capital of the Company

''Shareholder(s)'' registered holder(s) of the Share(s)

''Stock Exchange'' The Stock Exchange of Hong Kong Limited

In the event of any inconsistency, the English text of his circular shall prevail over the Chinese text.