Huajun International : PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

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.

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 licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in HUAJUN INTERNATIONAL GROUP LIMITED (the "Company"), you should at once hand this circular together with the accompanying form of proxy to the purchaser(s) or the transferee(s), or to the bank, licensed securities dealer or other agents through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s).

HUAJUN INTERNATIONAL GROUP LIMITED

華君國際集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 377)

PROPOSED CHANGE OF COMPANY NAME

AND

NOTICE OF SPECIAL GENERAL MEETING

A notice convening a special general meeting (the "SGM") of the Company to be held at Conference Room, 36/F, Champion Tower, 3 Garden Road, Central, Hong Kong on Friday, 28 August 2020 at 3:00 p.m. is set out on pages 8 to 9 of this circular. Such form of proxy is also published on the website of the Stock Exchange at www.hkexnews.hk.

Whether or not you are able to attend the SGM, you are requested to complete the accompanying form of proxy, in accordance with the instructions printed thereon and deposit the same at the office of the branch share registrar and transfer office of the Company in Hong Kong, Union Registrars Limited, at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for the holding of the SGM or any adjournment thereof. Completion and delivery of the accompanying form of proxy will not preclude you from attending and voting in person at the SGM or any adjourned meeting should you so wish.

PRECAUTIONARY MEASURES FOR THE SGM

Please refer to page 1 of this circular for the measures to be implemented at the SGM by the Company against the epidemic to protect the attendees from the risk of infection of the Novel Coronavirus ("COVID-19"), including:

• compulsory body temperature check
• compulsory wearing of surgical face mask
• No serving of refreshments

Any person who does not comply with the precautionary measures may be denied entry into the SGM venue. The Company wishes to advise Shareholders that you may appoint the Chairman of the meeting as your proxy to vote on the relevant resolutions at the SGM as an alternative to attending the SGM in person.

5 August 2020

CONTENTS
	Page
PRECAUTIONARY MEASURES FOR THE SGM . . . . . . . . . . . . . . . . . . . . . . . . . .	1
DEFINITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2
LETTER FROM THE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	4
NOTICE OF SGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	8

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PRECAUTIONARY MEASURES FOR THE SGM

In view of the ongoing COVID-19 epidemic and recent requirements for prevention and control of its spread (as per guidelines issued by the Hong Kong government at https://www.chp.gov.hk/en/features/102742.html), the Company will implement necessary preventive measures at the SGM to protect attending Shareholders, proxy and other attendees from the risk of infection, including:

1. Compulsory body temperature check will be conducted on every Shareholder, proxy and other attendees at the entrance of the SGM venue. Any person with a body temperature of over 37.5 degrees Celsius may be denied entry into the SGM venue or be required to leave the SGM venue.
2. Attendees are required to prepare his/her own surgical face masks and wear the same inside the SGM venue at all times.
3. No refreshments will be served.

To the extent permitted under law, the Company reserves the right to deny entry into the SGM venue or require any person to leave the SGM venue in order to ensure the safety of the attendees at the SGM.

In the interest of all attendees' health and safety, the Company wishes to advise all Shareholders that physical attendance in person at the SGM is not necessary for the purpose of exercising voting rights. As an alternative, by using proxy forms with voting instructions duly completed, Shareholders may appoint the Chairman of the SGM as their proxy to vote on the relevant resolutions at the SGM instead of attending the SGM in person.

The proxy form, which can also be downloaded from the Company's website (https://www.huajunintlgroup.com), is enclosed to this circular. If you are not a registered Shareholder (i.e., if your Shares are held via banks, brokers, custodians or Hong Kong Securities Clearing Company Limited), you should consult directly with your banks or brokers or custodians (as the case may be) to assist you in the appointment of proxy.

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DEFINITIONS

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

the following meanings when used herein:

"Board"	the board of Directors
"Company"	Huajun International Group Limited (Stock Code:
	377), a company incorporated in Bermuda with
	limited liability, the shares of which are listed on the
	main board of the Stock Exchange
"Director(s)"	the director(s) of the Company
"Group"	the Company and its subsidiaries
"Hong Kong"	the Hong Kong Special Administrative Region of the
	People's Republic of China
"Latest Practicable Date"	31 July 2020, being the latest practicable date prior to
	the printing of this circular for the purpose of
	ascertaining certain information in this circular
"Listing Rules"	the Rules Governing the Listing of Securities on the
	Stock Exchange
"Proposed Change of	the proposed change of the English name of the
Company Name"	Company from "Huajun International Group
	Limited" to "China Huajun Group Limited", and
	Chinese name from "華君國際集團有限公司" to "中國
	華君集團有限公司" for identification purpose only
"SGM"	the special general meeting of the Company to be
	convened for the purpose of considering and, if
	thought fit, approving the Proposed Change of
	Company Name which is expected to be held at
	Conference Room, 36/F, Champion Tower, 3 Garden
	Road, Central, Hong Kong on Friday, 28 August 2020
	at 3:00 p.m. and any adjournment thereof
"Share(s)"	ordinary share(s) of HK$1.00 each in the share capital
	of the Company

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	DEFINITIONS
"Shareholder(s)"	the holder(s) of the Share(s)
"Stock Exchange"	The Stock Exchange of Hong Kong Limited

In case of inconsistency, the English text of this circular shall prevail over its Chinese text.

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LETTER FROM THE BOARD

HUAJUN INTERNATIONAL GROUP LIMITED

華君國際集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 377)

Executive Directors:	Registered office:
Mr. Meng Guang Bao (Chairman)	Clarendon House
Ms. Zhang Ye (Chief Executive Officer)	2 Church Street
Ms. Huang Xiumei	Hamilton HM 11
Ms. Bao Limin	Bermuda
Independent Non-executive Directors:	Headquarters and principal place of
Mr. Zheng Bailin	business in Hong Kong:
Mr. Shen Ruolei	36/F., Champion Tower
Mr. Pun Chi Ping	3 Garden Road
	Central Hong Kong
	5 August 2020
To the Shareholders,
Dear Sir/Madam,

PROPOSED CHANGE OF COMPANY NAME

AND

NOTICE OF SPECIAL GENERAL MEETING

INTRODUCTION

Reference is made to the announcement of the Company dated 29 June 2020 in respect of the Proposed Change of Company Name. The purpose of this circular is to provide you with (i) information in respect of the resolution to be proposed at the SGM in respect of the Proposed Change of Company Name and (ii) the notice of the SGM.

PROPOSED CHANGE OF COMPANY NAME

The Board proposes to change the English name of the Company from "Huajun International Group Limited" to "China Huajun Group Limited", and the Chinese name from "華君國際集團有限公司" to "中國華君集團有限公司".

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LETTER FROM THE BOARD

CONDITIONS OF THE PROPOSED CHANGE OF COMPANY NAME

The Proposed Change of Company Name is subject to the following conditions:

1. the passing of a special resolution by the Shareholders at the SGM approving the Proposed Change of Company Name; and
2. the approval of the Registrar of Companies in Bermuda having been obtained for the Proposed Change of Company Name.

Subject to the satisfaction of the conditions set out above, the Proposed Change of Company Name will take effect from the date on which the Registrar of Companies in Bermuda enters the Company's new English name and new Chinese name on the register maintained by the Registrar of Companies in Bermuda in place of the existing English name and Chinese name of the Company as set out in the certificate of incorporation on change of name to be issued by the Registrar of Companies in Bermuda. Thereafter, the Company will carry out any necessary filing procedures with the Companies Registry in Hong Kong pursuant to the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and submit all relevant documents to the Stock Exchange.

REASONS FOR THE PROPOSED CHANGE OF COMPANY NAME

The Board evaluates the business strategies of the Group from time to time. As the Group intends to focus on developing and strengthening its existing core business in the People's Republic of China, the new name of the Company will better reflect the current status of the Group's business development. Therefore, the Board believes that the new name of the Company can provide the Company with a more appropriate corporate image and identity, which will benefit the Group's business development and is in the best interest of the Company and Shareholders as a whole.

EFFECTS OF THE PROPOSED CHANGE OF COMPANY NAME

The Proposed Change of Company Name will not, by itself, affect any of the rights of the Shareholders or the Company's daily business operation and/or its financial position. Save for the change of the English stock short name and the Chinese stock short name to be announced by the Company in due course, subject to the confirmation by the Stock Exchange, the trading arrangements for the Shares on the Stock Exchange will not be affected. After the Proposed Change of Company Name becoming effective, all existing share certificates of the Company in issue bearing the existing name of the Company will continue to remain valid for trading, settlement, registration and delivery purposes, and any new issue of share certificates will be issued in the new name of the Company. Accordingly, there will not be any arrangement for free exchange of existing share certificates for new share certificates bearing the new name of the Company.

Further announcement(s) will be made by the Company regarding the effective date of the Proposed Change of Company Name and the change of the stock short name for trading of the Shares on the Stock Exchange.

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LETTER FROM THE BOARD

SGM

Set out on pages 8 to 9 of this circular is a notice convening the SGM to be held at Conference Room, 36/F, Champion Tower, 3 Garden Road, Central, Hong Kong on Friday, 28 August 2020 at 3:00 p.m., whereat a special resolution will be proposed to approve the Proposed Change of Company Name.

A form of proxy for use at the SGM is enclosed. Whether or not you intend to attend the SGM, please complete the form of proxy in accordance with the instruction printed thereon and deposit it to the Company's Hong Kong branch share registrar, Union Registrars Limited, at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong as soon as possible but in any event not less than 48 hours before the time fixed for holding of the SGM or adjourned meeting. The lodging of the proxy form will not preclude you from attending and voting in person at the SGM or any adjourned meeting if you so wish. Pursuant to Rule 13.39(4) of the Listing Rules, any vote of the Shareholders at a general meeting must be taken by poll. Therefore, the resolution put to the vote at the SGM will be taken by way of poll. After the conclusion of the SGM, the Company will announce the results of the poll in the manner prescribed under Rule 13.39(5) of the Listing Rules.

To the best of the Directors' knowledge, information and belief having made all reasonable enquiries, as at the Latest Practicable Date, no Shareholder is required under the Listing Rules to abstain from voting on the resolution regarding the Proposed Change of Company Name at the SGM.

CLOSURE OF REGISTER OF MEMBERS

For determining the entitlement to attend and vote at the SGM, the register of members of the Company will be closed from Tuesday, 25 August 2020 to Friday, 28 August 2020, both days inclusive, during which period no transfer of Shares will be registered. In order to be eligible to attend and vote at the SGM, unregistered Shareholders should ensure that all transfers of Shares accompanied by the relevant share certificates and appropriate transfer forms must be lodged with the office of the Company's branch share registrar in Hong Kong, Union Registrars Limited, at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong for registration not later than 4:00 p.m. on Monday, 24 August 2020.

STATEMENT OF RESPONSIBILITY

This circular, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this circular is accurate and complete in all material aspects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this circular misleading.

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LETTER FROM THE BOARD

RECOMMENDATION

The Board (including the independent non-executive Directors) believes that the Proposed Change of Company Name is in the best interests of the Company and the Shareholders as a whole and therefore recommends the Shareholders to vote in favour of the resolution as set out in the notice of SGM.

Yours faithfully,

By Order of of the Board

Meng Guang Bao

Chairman and Executive Director

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NOTICE OF SGM

HUAJUN INTERNATIONAL GROUP LIMITED

華君國際集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 377)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the special general meeting (the "SGM") of HUAJUN INTERNATIONAL GROUP LIMITED (the "Company") will be held at Conference Room, 36/F, Champion Tower, 3 Garden Road, Central, Hong Kong on Friday, 28 August 2020 at 3:00 p.m. for the purpose of considering and, if thought fit, passing with or without amendments, the following special resolution. Capitalised terms contained in the circular dated 5 August 2020 issued by the Company shall have the same meanings when used herein unless otherwise specified.

SPECIAL RESOLUTION

"THAT, subject to and conditional upon the approval by the Registrar of Companies in Bermuda being obtained, the English name of the Company be and is hereby changed from "Huajun International Group Limited" to "China Huajun Group Limited", and the Chinese name of "中國華君集團有限公司" be adopted and registered as the secondary name of the Company in place of the existing Chinese name of "華君國際集團有限公司" (the "Change of Company Name"), and any director of the Company be and is hereby authorised to do such acts and things and execute all documents or make such arrangements on behalf of the Company as he/she may in his/her absolute discretion consider necessary, appropriate, desirable or expedient to give effect or in connection with the Change of Company Name and to attend to any necessary registration and/or filing for and on behalf of the Company in respect of such change."

By Order of the Board

Meng Guang Bao

Chairman and Executive Director

Hong Kong, 5 August 2020

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NOTICE OF SGM

Notes:

1. For determining the entitlement to attend and vote at the SGM, the register of members of the Company will be closed from Tuesday, 25 August 2020 to Friday, 28 August 2020, both days inclusive, during which period no transfer of shares of the Company will be registered. In order to be eligible to attend and vote at the SGM, unregistered holders of shares of the Company should ensure that all transfers of shares accompanied by the relevant share certificates and appropriate transfer forms must be lodged with the office of the Company's branch share registrar in Hong Kong, Union Registrars Limited, at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong for registration not later than 4:00 p.m. on Monday, 24 August 2020.
2. Any shareholder(s) of the Company (the "Shareholder(s)") entitled to attend and vote at the SGM shall be entitled to appoint another person as his/her proxy to attend and vote instead of him/her. A proxy need not be a Shareholder.
3. The form of proxy shall be in writing under the hand of the appointer or of his attorney duly authorised in writing or, if the appointer is a corporation, either under its seal or under the hand of an officer, attorney or other person authorised to sign the same.
4. Delivery of the form of proxy shall not preclude a Shareholder from attending and voting in person at the SGM and in such event, the form of proxy shall be deemed to be revoked.
5. Where there are joint Shareholders any one of such joint Shareholders may vote, either in person or by proxy, in respect of such shares as if he was solely entitled thereto, but if more than one of such joint Shareholders be present at the SGM the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint Shareholder, and for such purposes 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.
6. The form of proxy and (if required by the board of directors of the Company) the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power or authority, shall be delivered to the Company's branch share registrar in Hong Kong, Union Registrars Limited, at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong not less than 48 hours before the time appointed for the holding of the SGM or any adjournment thereof at which the person named in the form of proxy proposes to vote or, in the case of a poll taken subsequently to the date of the SGM or any adjournment thereof, not less than 48 hours before the time appointed for the taking of the poll and in default the form of proxy shall not be treated as valid.
7. If Typhoon Signal No. 8 or above, or a "black" rainstorm warning is in effect any time after 12:00 noon on the date of the SGM, the meeting will be postponed. The Company will publish an announcement on the website of the Company at http://www.huajunintlgroup.com and on the HKExnews website of the Stock Exchange at http://www.hkexnews.hk to notify Shareholders of the date, time and venue of the rescheduled meeting.

As at the date of this notice, the Board comprises Mr. Meng Guang Bao, Ms. Zhang Ye, Ms. Huang Xiumei and Ms. Bao Limin as executive Directors; and Mr. Zheng Bailin, Mr. Shen Ruolei and Mr. Pun Chi Ping as independent non-executive Directors.

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