Central China Securities : VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO THE SUSPENSION OF VOTING ON THE APPLICATION FOR PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS BY THE ISSUANCE APPROVAL COMMITTEE OF THE CSRC

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Central China Securities Co., Ltd.

(a joint stock company incorporated in 2002 in Henan Province, the People's Republic of China with limited liability under the Chinese corporate name "中原證券股份有限公司" and carrying on business in Hong Kong as "中州證券")

(Stock Code: 01375) VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO THE SUSPENSION OF VOTING ON THE APPLICATION FOR PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS BY THE ISSUANCE APPROVAL COMMITTEE OF THE CSRC

Reference is made to the circular of Central China Securities Co., Ltd. (the "Company") dated 5 May 2017 (the "Circular") and the announcement dated 6 April 2017 (the "Announcement") in relation to the issuance of A Share Convertible Corporate Bonds under Specific Mandate. Unless otherwise indicated, capitalised terms used herein shall have the same meanings as defined in the Circular and the Announcement.

As at the date of this announcement, the Issuance Approval Committee of the China Securities Regulatory Commission (the "CSRC") convened the fortieth meeting of the seventeenth session of the Issuance Approval Committee for 2017 to consider the application for public issuance of A Share Convertible Corporate Bonds by the Company. The result of the review concluded at the meeting: suspension of voting.

The Company will pay close attention to the progress of this public issuance of A Share Convertible Corporate Bonds and strictly comply with the provisions and requirements of the laws and regulations to perform the obligation of information disclosure in a timely manner. Investors are advised to pay attention to the relevant announcements published by the Company on the website of the Shanghai Stock Exchange (www.sse.com.cn) and designated media for information disclosure and be cautious of investment risks.

By order of the Board of

Central China Securities Co., Ltd. Jian Mingjun

Chairman

Henan, the PRC

14 November 2017

As at the date of this announcement, the Board comprises executive Director Mr. JIAN Mingjun, non-executive Directors Mr. LI Xingjia, Mr. WANG Lixin, Mr. ZHANG Qiang, Mr. ZHANG Xiaoqi and Mr. YU Zeyang, and independent non-executive Directors Mr. YUAN Dejun, Mr. YUEN Chi Wai, Mr. NING Jincheng and Mr. YU Xugang.