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.

BILLION INDUSTRIAL HOLDINGS LIMITED ϵ҃ྼุછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2299)

ANNOUNCEMENT SUPPLEMENTAL DEED

BETWEEN

KINGOM POWER LIMITED AND

HONG KONG (RONG AN) INVESTMENT LIMITED

Reference is made to the announcement of the Company dated 13 January 2014 and 13

January 2017 (the "Announcements"). Unless otherwise stated, terms defined in the Announcements shall have the same meanings when used in this announcement.

As disclosed in the Announcements, the term of the Supplemental Deed was one year commencing from 13 January 2017, subject to renewal at the end of the term. The Company announces that it was informed that the Supplemental Deed was not renewed. Accordingly, the Supplemental Deed expired on 13 January 2018.

By Order of the Board

Billion Industrial Holdings Limited

Sze Tin Yau

Co-chairman

Hong Kong, 14 January 2018

As at the date of this announcement, the Board comprises Mr. Sze Tin Yau, Mr. Wu Jinbiao, Mr. Wu Zhongqin and Mr. Liu Jingui as executive directors, Mr. Zeng Wu as non-executive director and Mr. Chan Shek Chi, Mr. Ma Yuliang and Mr. Lin Jian Ming as independent non-executive directors.

Billion Industrial Holdings Limited published this content on 14 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 January 2018 10:24:02 UTC.

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