Yee Hop : Announcements and Notices - Typhoon Arrangement for the Annual General Meeting to be Held on 4 September 2017

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YEE HOP

Yee Hop Holdings Limited

義合控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1662) ANNOUNCEMENT TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 SEPTEMBER 2017

Reference is made to the circular (the "Circular") and the notice (the "Notice") of the annual general meeting (the "AGM") both dated 27 July 2017 of Yee Hop Holdings Limited (the "Company"). Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those used in the Circular and the Notice.

According to the Notice, the Company's AGM is scheduled to be held at 2401-02, Admiralty Centre I, 18 Harcourt Road, Hong Kong on Monday, 4 September 2017 at 10:00 a.m.

Owing to the approach of the typhoon, there is a risk that the weather condition in Hong Kong may deteriorate at the time scheduled for the AGM. In view of this, the Board would like to announce that in the event that the Typhoon Signal No. 8 (or above) or a Black Rainstorm Warning Signal is hoisted/in force at 8:00 a.m. on 4 September 2017, the AGM shall be re- scheduled to Tuesday, 5 September 2017 at 10:00 a.m. (the "Re-scheduled AGM") at the same venue, irrespective of the weather conditions on 5 September 2017.

Otherwise, the AGM will be held as scheduled at 10:00 a.m. on 4 September 2017.

All resolutions set out in the Circular and the Notice to be proposed at the AGM will remain unchanged, and all such resolutions will be proposed at the Re-scheduled AGM.

All forms of proxy lodged with the Company's Hong Kong branch share registrar for the purpose of the AGM will remain valid for the Re-scheduled AGM. Shareholders who have not yet returned the forms of proxy are advised to complete and return the forms of proxy in accordance with the instructions printed on the Circular as soon as possible and in any event no later than 48 hours before the AGM or Re-scheduled AGM in the event of the bad weather conditions as mentioned above.

The book closure period for ascertaining the identity of the shareholders who are entitled to attend and vote at the Re-scheduled AGM remains unchanged. Shareholders whose names are not on the register of members of the Company as of Friday, 25 August 2017 at 4:30 p.m., including those who are registered after book closure period ends, are not entitled to attend and vote at the Re-scheduled AGM.

Should you have any questions relating to the above arrangement, please contact the Share Registrar's Customer Services Hotline at (852) 2980 1333 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays) or contact the Company by email: [e-mail].

By order of the board

Yee Hop Holdings Limited Jim Yin Kwan Jackin

Chairman

Hong Kong, 1 September 2017

As at the date of this announcement, the Executive Directors of the Company are Mr. Jim Yin Kwan Jackin, Mr. Chui Mo Ming, Mr. Yan Chi Tat and Mr. Leung Hung Kwong Derrick; and the Independent Non-executive Directors are Mr. Lee Luk Shiu, Mr. Yu Hon Kwan and Mr. Wong Chi Keung Johnny.