EVA Precision Industrial : Proposals for (1) Re-election of retiring directors and (2) General Mandates to issue and repurchase shares

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the "Stock Exchange") take no responsibility for the contents of this document, 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 document.

If you are in any doubt as to any aspect of this document or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant, or other professional adviser.

If you have sold or transferred all your shares in EVA Precision Industrial Holdings Limited (the "Company"), you should at once hand this document, together with the form of proxy, to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 838)

PROPOSALS FOR

1. RE-ELECTION OF RETIRING DIRECTORS AND
2. GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES

A letter from the chairman of the Company is set out on pages 3 to 7 of this document. A notice convening the annual general meeting of the shareholders of the Company to be held at Room 631, 6th Floor, Kowloon Bay International Trade & Exhibition Centre, 1 Trademart Drive, Kowloon Bay, Kowloon, Hong Kong on Thursday, 19 May 2016 at 3:00 p.m. is set out on pages 11 to 14 of this document.

A form of proxy for the said meeting is enclosed with this document. Whether or not you intend to be present at the said meeting, you are requested to complete the form of proxy and return it to the principal place of business of the Company at Unit 8, 6th Floor, Greenfield Tower, Concordia Plaza, No. 1 Science Museum Road, Kowloon, Hong Kong in accordance with the instructions printed thereon not less than 48 hours before the time fixed for the annual general meeting or any adjournment thereof (as the case may be). The completion and return of a form of proxy will not preclude you from attending and voting at the said meeting in person.

19 April 2016

Page

DEFINITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 LETTER FROM THE CHAIRMAN . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 APPENDIX I - EXPLANATORY STATEMENT FOR THE REPURCHASE MANDATE . . . . . . . . . . . . . . . . . . . . . . . 8 APPENDIX II - NOTICE OF AGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11

In this document, the following expressions have the following meanings unless the context requires otherwise:

"2015 Annual Report" the 2015 annual report of the Company

"AGM" the annual general meeting of the Company to be held at Room 631, 6th Floor, Kowloon Bay International Trade & Exhibition Centre, 1 Trademart Drive, Kowloon Bay, Kowloon, Hong Kong on Thursday, 19 May 2016 at 3:00 p.m. or any adjournment thereof

"Articles" the articles of association of the Company as amended from time to time

"Board" the board of Directors or a duly authorised committee of the board of Directors

"close associate(s)" has the meaning ascribed to it under the Listing Rules

"Companies Ordinance" the Companies Ordinance (Cap. 622 of the Laws of Hong Kong) "Company" EVA Precision Industrial Holdings Limited, a company

incorporated in the Cayman Islands with limited liability and whose Shares are listed on the main board operated by the Stock Exchange

"controlling Shareholder(s)" has the meaning ascribed to it under the Listing Rules "core connected person(s)" has the meaning ascribed to it under the Listing Rules "Director(s)" director(s) from time to time of the Company

"Group" the Company and its subsidiaries from time to time

"Hong Kong" the Hong Kong Special Administrative Region of the PRC "Latest Practicable Date" 14 April 2016, being the latest practicable date prior to the printing

of this document for ascertaining certain information for inclusion in this document

"Listing Rules" the Rules Governing the Listing of Securities on the Stock Exchange, as amended from time to time

"Option" an option to subscribe for Shares granted under the share option scheme adopted by the Company on 20 April 2005 and expired on 19 April 2015

"PRC" The People's Republic of China

"SFO" the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong)

"Share(s)" ordinary share(s) of $0.1 each in the share capital of the Company (or of such other nominal amount as comprising the ordinary share capital of the Company as shall result from a sub-division or a consolidation of the share capital of the Company from time to time)

"Shareholder(s)" shareholder(s) of the Company

"Stock Exchange" The Stock Exchange of Hong Kong Limited "substantial shareholder" has the meaning ascribed to it under the Listing Rules "Takeovers Code" the Hong Kong Code on Takeovers and Mergers

"$" Hong Kong dollars, the lawful currency of Hong Kong

"%" per cent.