Century International : Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-Election of the Retiring Directors, Re-Appointment of the Auditor and Notice of Annual General Meeting

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Century Group International Holdings Limited, you should at once hand this circular together with the enclosed proxy form to the purchaser or the transferee or to the bank, stockbroker or other agent through whom the sale was effected for transmission to the purchaser or the transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.

Century Group International Holdings Limited

世 紀 集 團 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2113)

PROPOSALS FOR

GENERAL MANDATES TO ISSUE SHARES

AND REPURCHASE SHARES,

RE-ELECTION OF THE RETIRING DIRECTORS,

RE-APPOINTMENT OF THE AUDITOR

AND

NOTICE OF ANNUAL GENERAL MEETING

A notice convening the annual general meeting of Century Group International Holdings Limited to be held at Room 1703-1704, World Wide House, 19 Des Voeux Road Central, Central, Hong Kong, on Friday, 10 September 2021 at 11 : 00 a.m. is set out on pages 12 to 16 of this circular.

Whether or not you intend to attend the annual general meeting, you are requested to complete the accompanying proxy form in accordance with the instructions printed thereon and return the same to the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for holding of the annual general meeting or any adjournment thereof. Completion and return of the proxy form will not preclude the shareholders from attending and voting at the annual general meeting, or any adjourned meeting, should they so wish.

30 July 2021

CONTENTS
	Page
Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1
Letter from the Board
Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	3
Issue Mandate . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	4
Repurchase Mandate . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	4
General Extension Mandate . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	5
Re-election of retiring Directors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	5
Re-appointment of the auditor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	5
AGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	5
Voting by way of poll . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	5
Action to be taken . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	6
Recommendation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	6
Responsibility Statement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	6
Appendix I - Explanatory Statement on the Repurchase Mandate . . . . . . . . . . . . . . . .	7
Appendix II - Biographical Details of Retiring Directors Proposed
to be Re-elected . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	10
Notice of AGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	12

- i -

DEFINITIONS

In this circular, the following expressions have the following meanings unless the context requires otherwise:

''AGM''	the annual general meeting of the Company to be held at Room
	1703-1704, World Wide House, 19 Des Voeux Road Central,
	Central, Hong Kong, on Friday, 10 September 2021 at 11 : 00 a.m.
''Articles of	the amended and restated memorandum and articles of
Association''	association of the Company currently in force
''Board''	the board of Directors
''Company''	Century Group International Holdings Limited 世紀集團國際控
	股有限公司, an exempted company incorporated in the Cayman
	Islands on 31 March 2016 with limited liability under the
	Companies Law (Revised) of the Cayman Islands, the Shares of
	which are listed on the Stock Exchange
''Director(s)''	the director(s) of the Company
''Hong Kong''	the Hong Kong Special Administrative Region of the People's
	Republic of China
''Issue Mandate''	a general mandate proposed to be granted to the Directors to
	exercise the power of the Company to allot, issue and deal with
	Shares up to a maximum of 20% of the total number of issued
	shares of the Company as at the date of passing of the resolution
	approving the Issue Mandate during the period as set out in the
	ordinary resolution no. 4 of the notice of AGM
''Latest Practicable	21 July 2021, being the latest practicable date of ascertaining
Date''	certain information contained in this circular prior to its
	publication
''Listing Rules''	the Rules Governing the Listing of Securities on the Stock
	Exchange
''PRC''	the People's Republic of China
''Repurchase Mandate''	a general mandate proposed to be granted to the Directors to
	exercise the power of the Company to repurchase Shares up to a
	maximum of 10% of the total number of issued shares of the
	Company as at the date of passing the resolution approving the
	Repurchase Mandate
''SFO''	the Securities and Futures Ordinance, Chapter 571 of the Laws
	of Hong Kong, as amended, supplemented or modified from time
	to time

- 1 -

	DEFINITIONS
''Share(s)''	ordinary share(s) of HK$0.01 each in the share capital of the
	Company
''Shareholder(s)''	registered holder(s) of Shares
''Stock Exchange''	The Stock Exchange of Hong Kong Limited
''Takeovers Code''	The Code on Takeovers and Mergers and Share Buy-backs, as
	amended, supplemental or modified from time to time
''HK$''	Hong Kong dollars, the lawful currency of Hong Kong
''%''	per cent.

- 2 -

LETTER FROM THE BOARD

Century Group International Holdings Limited

世 紀 集 團 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2113)

Executive Directors:	Registered Office:
Mr. Wang Feng (Chairman)	The offices of Conyers Trust
Mr. Ip Wai Sing	Company (Cayman) Limited
	Cricket Square
Independent Non-Executive Directors:	Hutchins Drive
Mr. Law Ka Ming Michael	PO Box 2681
Mr. Chung Man Lai	Grand Cayman
Mr. Tang Chi Wai	KY1-1111
	Cayman Islands
	Headquarter and Principal Place of
	Business in Hong Kong:
	Office D, 16/F.,
	Kings Wing Plaza 1,
	No. 3 On Kwan Street,
	Shek Mun, N.T.,
	Hong Kong
	30 July 2021
To the Shareholders
Dear Sir or Madam,

PROPOSALS FOR

GENERAL MANDATES TO ISSUE SHARES

AND REPURCHASE SHARES,

RE-ELECTION OF THE RETIRING DIRECTORS,

RE-APPOINTMENT OF THE AUDITOR

AND

NOTICE OF ANNUAL GENERAL MEETING

INTRODUCTION

The purpose of this circular is to provide you with information regarding the proposals for the Issue Mandate, the Repurchase Mandate, the extension of the Issue Mandate, the reelection of the retiring Directors and the re-appointment of the auditor, and to seek your approval at the AGM in connection with, inter alia, such matters.

- 3 -