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MIN XIN HOLDINGS LIMITED 閩信集團有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 222)

PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER

This announcement is made by Min Xin Holdings Limited (the "Company") pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

On 23 May 2018, the Company received a notice from Vigour Fine Company Limited ("Vigour Fine"), a controlling shareholder of the Company, informing that Vigour Fine has pledged an aggregate of 119,787,483 shares in the issued share capital of the Company (the "Pledged Shares") in favour of Industrial Bank Company Limited (the "Lender") as security for a loan facility provided by the Lender to Vigour Fine. The Pledged Shares represent approximately 20.06% of the issued share capital of the Company as at the date of this announcement. The aforesaid Pledge Shares does not fall within the scope of Rule 13.17 of the Listing Rules.

As at the date of this announcement, Vigour Fine is interested in 355,552,883 shares of the Company, representing approximately 59.53% of the issued share capital of the Company.

By Order of the Board

Min Xin Holdings Limited

LIU Cheng

Executive Director and General Manager

Hong Kong, 23 May 2018

As at the date of this announcement, the executive Directors of the Company are Messrs YAN Zheng (Chairman), WANG Fei (Vice Chairman) and LIU Cheng; the non-executive Directors are Messrs LIU Lun and HON Hau Chit; the independent non-executive Directors are Messrs IP Kai Ming, SO Hop Shing, CHEUNG Man Hoi and LEUNG Chong Shun.

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Min Xin Holdings Limited published this content on 23 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 May 2018 09:27:13 UTC