AUX International : NOTICE OF EXTRAORDINARY GENERAL MEETING

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.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2080)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT an extraordinary general meeting (the "EGM") of AUX International Holdings Limited (the "Company") will be held at 9/F, Gloucester Tower, The Landmark, 15 Queen's Road Central, Hong Kong on Friday, 27 April 2018 at 11:00 a.m. for the purpose of considering and, if thought fit, passing (with or without modifications) the following resolution as an ordinary resolution of the Company:

ORDINARY RESOLUTION

"THAT

(a) the framework service agreement (the "Framework Service Agreement") entered into between Ningbo AUX Property as supplier and Ningbo Mingzhou Hospital (for itself and as trustee for the benefit of its subsidiaries from time to time) as customer on 14 February 2018 in relation to the provision of property housekeeping, transportation and other ancillary services by Ningbo AUX Property to Ningbo Mingzhou Hospital and/or its subsidiaries from time to time which shall be effective for a term commencing on 1 April 2018 and ending on 31 March 2021 (a copy of which has been produced to the meeting marked "A" and signed by the chairman of the meeting for identification purpose), the transactions contemplated thereunder and the expected maximum aggregate amount of fees chargeable by Ningbo AUX Property to Ningbo Mingzhou Hospital and/or its subsidiaries from time to time pursuant to the Framework Service Agreement of RMB21 million, RMB26 million and RMB27 million for each of the three years ending 31 March 2019, 2020 and 2021 respectively be and are hereby approved, confirmed and ratified; and

(b) any Director or any other person authorised by the board of Directors be and is hereby authorised to do and execute all such acts, matters, deeds, documents and things as he/she may in his/her absolute discretion consider necessary, desirable or expedient for or in connection with the implementation of the Framework Service Agreement and all transactions and other matters contemplated thereunder or ancillary thereto, to waive compliance from and/or agree to any amendment or supplement to any of the provisions of the Framework Service Agreement which is in his/her opinion not of a material nature and necessary, desirable or expedient for or in connection with the implementation of the Framework Service Agreement and all transactions and other matters contemplated thereunder or ancillary thereto, and to effect or implement any other matters referred to in this resolution."

By Order of the Board
AUX International Holdings Limited
Zheng Jiang
Chairman
Hong Kong, 10 April 2018
Registered office:	Principal place of business in Hong Kong:
Clifton House	Room 506B, 5th Floor
75 Fort Street	Tower 1, Admiralty Centre
P.O. Box 1350	18 Harcourt Road
Grand Cayman KY1-1108	Hong Kong
Cayman Islands
Notes:

• 1. Any shareholder of the Company entitled to attend and vote at the meeting is entitled to appoint another person as his proxy to attend and vote instead of him. A proxy need not be a shareholder of the Company.

• 2. A form of proxy for the extraordinary general meeting is enclosed. In order to be valid, a form of proxy, together with the power of attorney or other authority (if any), under which the form is signed must be deposited at the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, not less than 48 hours before the time fixed for the holding of the EGM (i.e. at or before 11:00 a.m. on Wednesday, 25 April 2018 (Hong Kong time)) or any adjournment of such meeting (as the case may be).

• 3. Completion and return of the form of proxy will not preclude shareholders of the Company from attending and voting in person at the meeting or any adjourned meeting or upon the poll concerned if the shareholders of the Company so wish. In such event, the instrument appointing the proxy shall be deemed to be revoked.

• 4. Where there are joint holders of any share any one of such joint holders may vote, either in person or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders be present at any meeting the vote of the senior holder who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.

• 5. A member of the Company entitled to more than one vote need not, if he votes on a poll, use all his votes or cast all the votes he uses in the same way.

• 6. The resolution is to be voted on by way of poll.

• 7. For determining the entitlement to attend and vote at the extraordinary general meeting, the transfer book and register of members will be closed from Tuesday, 24 April 2018 to Friday, 27 April 2018, both days inclusive, during which period no share transfers can be registered. In order to qualify for attending and voting at the meeting, unregistered holders of shares of the Company should ensure that all share transfer documents accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, not later than 4:00 p.m. on Monday, 23 April 2018.

As at the date of this announcement, the board of directors comprises Mr. Zheng Jiang, Mr. Chan Hon Ki, Ms. Chen Huajuan and Ms. Shen Guoying as executive directors; Mr. Poon

Chiu Kwok, Mr. Bau Siu Fung and Ms. Lou Aidong as independent non-executive directors.