BaWang International : Continuing connected transaction further update on office premises lease agreement (in PDF)

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.

霸王國際（集團）控股有限公司*

(Incorporated in the Cayman Islands with limited liability)

Reference is made to the Company's announcements dated 9 August 2016 and 2 August 2017 in relation to, among other things, the entering into of the New Lease Agreements and the Company's intention to relocate its offices from the Office Premises, respectively (collectively, the "Announcements"). Unless otherwise defined herein, capitalized terms used in this announcement shall have the same meanings as those defined in the Announcements.

The Board wishes to inform the Shareholders and potential investors of the Company that, as at the date of this announcement, the Company is still in the process of searching for suitable premises as its new office and will remain at the Office Premises until it has identified a suitable premises as its new office.

The Company will make an announcement and comply with the applicable requirements under the Listing Rules when a new office lease has been entered into.

By order of the Board

CHEN Qiyuan

Chairman

Hong Kong, 1 November 2017

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. CHEN Qiyuan, Mr. CHEN Zheng He and Mr. WONG Sin Yung, and three independent non-executive Directors, namely Dr. NGAI Wai Fung, Mr. LI Bida and Mr. CHEUNG Kin Wing.

*For identification purpose only.

1