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CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED 中 國 航 天 萬 源 國 際( 集 團 )有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1185)

INSIDE INFORMATION

The board of directors ("Board") of China Engerine International (Holdings) Limited (the "Company", together with its subsidiaries, the "Group") refers to the announcement dated 29 July 2019 (the "Announcement"). Unless otherwise defined, all capitalised terms herein shall have the same meaning as ascribed in the Announcement.

The Board announces that the certificates of quality, environment and safety of Beijing Energine and Gansu Energine have been fully resumed effective from 6 September 2019, as the result of the satisfactory review carried out by Beijing Tianyizheng Certification Center Co., Ltd. in relation to the rectification measures implemented by the Group.

By order of the Board

China Energine International (Holdings) Limited

Liu Xiaowei

Chairman

Hong Kong, 17 September 2019

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Liu Xiaowei, Mr. Li Guang and Mr. Xu Jun; and three independent non-executive Directors, namely Ms. Kan Lai Kuen, Alice, Mr. Gordon Ng and Mr. Li Dapeng.

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China Energine International (Holdings) Ltd. published this content on 17 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 September 2019 10:06:06 UTC