Tenfu Cayman : NOTICE OF EXTRAORDINARY GENERAL MEETING

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Tenfu (Cayman) Holdings Company Limited

天 福 ( 開 曼 ) 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 6868)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT an extraordinary general meeting (the "EGM") of Tenfu (Cayman) Holdings Company Limited (the "Company") will be held at Empire Room I, 1/F, Empire Hotel Hong Kong Wanchai, 33 Hennessy Road, Wanchai, Hong Kong on Tuesday, 14 May 2019 at 10:30 a.m., or if later, immediately after the conclusion of the AGM, to consider and, if thought fit, pass with or without amendments, the following resolution as an ordinary resolution:

1."THAT:

(a)the renewed Samoa master purchase agreement entered into between Tenfu (Cayman) Holdings Company Limited and Tenfu Group (Samoa) Holdings Company Limited dated 27 March 2019 (the "Renewed Samoa Master Purchase Agreement") (a copy of which is tabled at the EGM marked "A" and signed by the chairman of the meeting for identification purpose) and the continuing connected transactions contemplated thereunder (including the Renewed Annual Caps) (as defined in the circular of the Company dated 18 April 2019, a copy of which is tabled at the EGM marked "B" and signed by the chairman of the meeting for identification purpose) (the "Circular")) as set out in the Circular be and are hereby approved and confirmed; and

(b)any director of the Company (the "Director") be and is hereby authorised to take any step and execute such other documents as they consider necessary, desirable or expedient to carry out or give effect to or otherwise in connection with the Renewed Samoa Master Purchase Agreement and the continuing connected transactions contemplated thereunder (including the Renewed Annual Caps) contemplated thereby."

By order of the Board

Tenfu (Cayman) Holdings Company Limited

Lee Chia Ling

Director

Hong Kong, 18 April 2019

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Notes:

1.The resolution at the meeting will be taken by poll pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the results of the poll will be published on the websites of The Stock Exchange of Hong Kong Limited and the Company in accordance with the Listing Rules.

2.Any member of the Company entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company.

3.In order to be valid, the form of proxy together with the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power of attorney or authority, must be deposited at the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof. Delivery of the form of proxy shall not preclude the shareholder from attending and voting in person at the meeting and, in such event, the instrument appointing a proxy shall be deemed to be revoked.

4.As at the date of this notice, the executive Directors are Mr. Lee Rie-Ho, Mr. Lee Shih-Wei, Mr. Lee Chia Ling and Mr. Lee Kuo-Lin; the non-executive Directors are Mr. Tseng Ming-Sung and Ms. Li Jie; and the independent non-executive Directors are Mr. Lo Wah Wai, Mr. Lee Kwan Hung and Mr. Fan Ren Da, Anthony.

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