G Vision International : PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 AUGUST 2020

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G-VISION INTERNATIONAL (HOLDINGS) LIMITED

環 科 國 際 集 團 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock code: 657)

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING

TO BE HELD ON 3 AUGUST 2020

Reference is made to the circular and the notice of the annual general meeting of G-Vision International (Holdings) Limited (the "Company") both dated 2 July 2020 in relation to the annual general meeting be held at City Chiu Chow Restaurant, 1st Floor, East Ocean Centre, 98 Granville Road, Tsimshatsui East, Kowloon, Hong Kong on Monday, 3 August 2020 at 10:30 a.m. (the "AGM").

In the interest of the health and safety of the shareholders attending the AGM and after taking into consideration the various social distancing rules and guidelines stipulated in the Prevention and Control of Disease (Prohibition on Group Gathering) Regulation (Chapter 599G of the Laws of Hong Kong), the Company will implement the following preventive and control measures at the AGM to minimise the risk of the spread of the novel coronavirus (COVID-19):

1. Compulsory body temperature check will be conducted for every attendee before admitting to the meeting venue. Access to the meeting venue will be denied for any attendee with a body temperature higher than 37.3 degree Celsius and or who has any flu-like symptoms or is otherwise apparently unwell;
2. Each attendee will be required to wear a surgical face mask at all times during their attendance of the AGM;
3. Each attendee will be required and submit a signed and completed health declaration form at the entrance of the AGM venue;
4. No food or drinks will be served and no corporate gifts will be distributed before, during or after the AGM;

1. Appropriate seating will be arranged at the venue of the AGM in order to meet the relevant regulatory requirements to ensure social distancing. As a result, there will be limited capacity for shareholders to attend the AGM; and
2. Physical attendance at the AGM by the directors of the Company will be limited. Some of them will participate through electronic means.

The Company would like to remind shareholders that physical attendance at the AGM is not necessary for the purpose of exercising their voting rights. The Company strongly recommends shareholders to appoint the chairman of the AGM as his/her/its proxy to attend and vote on the relevant resolution(s) at the AGM instead of attending the AGM in person.

The completed forms of proxy for the AGM must be deposited at the Company's principal place of business at Unit 108, 1st Floor, East Ocean Centre, 98 Granville Road, Tsimshatsui East, Kowloon, Hong Kong, not less than forty-eight (48) hours before the time appointed for holding of the AGM.

Shareholders and proxies attending the AGM are advised to arrive early at the venue of the AGM as the precautionary measures may cause delay in the registration process.

The Company will closely monitor the situation and reserve the right to take further measures and make further announcements in relation to the AGM as appropriate.

By order of the Board

Cheng Pak Ming, Judy

Company Secretary

Hong Kong, 29 July 2020

As at the date of this announcement, the Board comprises Mr. Cheng Hop Fai (Chairman and Managing Director), Ms. Cheng Pak Ming, Judy, Ms. Cheng Pak Man, Anita, and Ms. Cheng Pak Lai, Lily as executive directors, and Mr. Leung Tai Chiu, Mr. Law Toe Ming and Mr. Hung Chi Yuen, Andrew as independent non-executive directors.

* for identification purpose only