Asia Resources : NOTICE OF THE SPECIAL GENERAL MEETING

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(incorporated in Bermuda with limited liability)

(Stock Code: 899)

NOTICE OF THE SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of the shareholders of Asia Resources Holdings Limited (the "Company") will be held at Empire Room 1, 1/F, Empire Hotel Hong Kong, 33 Hennessy Road, Wanchai, Hong Kong on Monday, 12 February 2018 at 11:00 a.m. for the purpose of considering and, if thought fit, passing the following resolutions:

ORDINARY RESOLUTIONS

1. "THAT

(a) the agreement (the "Sale and Purchase Agreement") (a copy of which is tabled at the meeting and marked "A" and signed by the chairman of the meeting for identification purpose) dated 12 October 2017 entered into between ፱ྐྵԯᔮໄุ Ϟࠢʮ̡ as vendor and Asiaciti Investment Limited, an indirect wholly-owned subsidiary of the Company, as purchaser in relation to the sale and purchase of the properties comprising Floors 7 to 35 of Building T3 situated at 46 Nanjing North Street, Heping District, Shenyang City, Liaoning Province, PRC under the Shenyang Commodity Housing Pre-sale Permit No. 16122 and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified; and

*

For identification purpose only

(b) any one or more of the directors of the Company (the "Directors") or a duly authorised committee of the board of Directors be and is/are hereby authorised to take all steps and do all acts and things to sign and execute all such documents (including under seal, where applicable) which he/they consider(s) necessary, desirable or expedient for the purposes of giving effect to or in connection with the Sale and Purchase Agreement and the transactions contemplated thereunder and to agree to such variation, amendments or waiver or matters relating thereto (including any variation, amendments or waiver of such documents or any terms thereof, which are not fundamentally and materially different from those as provided for in the Sale and Purchase Agreement) as are, in the opinion of the Directors or such duly authorised committee, in the interest of the Company and its shareholders as a whole.''

By order of the Board

Asia Resources Holdings Limited

Huang Yilin

Executive Director

Hong Kong, 22 January 2018

Principal place of business in Hong Kong:

Unit 4312, 43/F

COSCO Tower

183 Queen's Road Central Hong Kong

Registered Office:

Clarendon House 2 Church Street Hamilton HM11 Bermuda

Notes:

• 1. A member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or more proxies to attend and, in the event of a poll, subject to the provisions of the bye-laws of the Company, vote in his/her stead. A proxy need not be a member of the Company. If more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed.

• 2. To be valid, a form of proxy and the instrument appointing the power of attorney or other authority, if any, under which it is signed, or a certified copy of such power or authority, must be lodged with the Company's Branch Registrar in Hong Kong, Tricor Secretaries Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong no later than Saturday, 10 February 2018 at 11:00 a.m. (Hong Kong Time) or not less than 48 hours before the time for holding the said meeting or any adjourned meeting.

• 3. For determining the entitlement to attend and vote at the SGM, the Register of Members of the Company will be closed from Wednesday, 7 February 2018 to Monday, 12 February 2018 (both days inclusive), during which period no transfer of shares of the Company will be registered. In order to be eligible to attend and vote at the SGM (or at any adjournment thereof), all transfers of shares of the Company accompanied by the relevant share certificates and the appropriate transfer forms must be lodged with the Company's branch registrar in Hong Kong, Tricor Secretaries Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration not later than 4:30 p.m. (Hong Kong Time) on Tuesday, 6

• February 2018.

• 4. Completion and return of the form of proxy will not preclude a shareholder of the Company from attending and voting in person at the meeting convened or any adjournment thereof, should he/she so wish, and in such event, the authority of the proxy shall be deemed to be revoked.

• 5. In the case of joint holders of a share, any one of such joint holders may vote, either in person or by proxy, in respect of such share as if he/she/it were solely entitled thereto to, but if more than one of such joint holders be present at the above meeting personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such shares shall alone be entitled to vote in respect thereof.

As at the date of this announcement, the Board consists of five executive directors, Mr. Li Yuguo, Mr. Huang Yilin, Mr. Chan Shi Yin, Keith, Mr. Liu Yan Chee, James and Mr. Chan Yuk Sang; and three independent non-executive directors, Mr. Zhang Xianlin, Mr. Kwok Hong

Yee, Jesse and Mr. Ng Ping Yiu.