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CHRISTINE INTERNATIONAL HOLDINGS LIMITED

克莉絲汀國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1210) REQUISITION FOR EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS TO APPOINT AND REMOVE DIRECTORS

This announcement is made pursuant to Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The board (the "Board") of Directors (the "Directors") of Christine International Holdings Limited (the "Company") announces that it has received a written requisition dated 19 September 2017 (the "Requisition Notice") from Sparkling Light Corporation, Focal Luck Enterprise Corp and Chester Top Holdings Ltd (the "Requisitionists"), requisitioning for an extraordinary general meeting of the Company to be convened pursuant to Article 58 of the Articles of Association of the Company (the "Articles") for considering and, if thought fit, passing the following ordinary resolutions (the "Requisition Resolutions"):

  1. in accordance with Article 83(5) of the Articles, Mr. Tien-An Lo be removed as a Director of the Company with immediate effect;

  2. in accordance with Article 83(6) of the Articles, Mr. Lin Yu be appointed as a Director of the Company with immediate effect; and

  3. in accordance with Article 83(2) of the Articles, Mr. Dun-Ching Hung be appointed as a Director of the Company with immediate effect.

Pursuant to Article 58 of the Articles, any one or more members holding at the date of deposit of the requisition not less than one-tenth of the paid up capital of the Company carrying the right of voting at general meetings of the Company shall at all times have the right, by written requisition to the Board or the secretary of the Company, to require an extraordinary general meeting to be called by the Board for the transaction of any business specified in such requisition; and such meeting shall be held within two months after the deposit of the requisition. If within twenty-one days of such deposit the Board fails to proceed to convene such meeting the requisitionists themselves may do so in the same manner, and all reasonable expenses incurred by the requisitionists as a result of the failure of the Board shall be reimbursed to the requisitionists by the Company.

Pursuant to Article 83(5) of the Articles, the members may by ordinary resolution remove a Director at any time before the expiration of his period of office notwithstanding anything to the contrary in the Articles or in any agreement between the Company and such Director (but without prejudice to any claim for damages under any such agreement). Pursuant to Article 83(6) of the Articles, a vacancy on the Board created by the removal of a Director under Article 83(5) of the Articles may be filled by the election or appointment by ordinary resolution of the members at the meeting at which such Director is removed. Furthermore, pursuant to Article 83(2) of the Articles, the Company may by ordinary resolution elect any person to be a Director either to fill a casual vacancy on the Board or as an addition to the existing Board.

As at the date of deposit of the Requisition Notice, the Requisitionists were collectively the registered holders of shares of the Company representing approximately 11.506% of the total issued share capital of the Company.

The Requisition Notice did not set out any reasons and/ or grounds in respect of the Requisition Resolutions. Accordingly, the Board is not able to provide shareholders of the Company with any reasons and/ or grounds in respect of the Requisition Resolutions for consideration.

The Board is now in the course of seeking advice as to the appropriate actions to be taken in respect of the Requisition Notice. Subject to the foregoing, the Company will issue a further announcement in respect of this matter as and when appropriate.

Shareholders and potential investors are advised to exercise caution when dealing in the shares of the Company.

Shanghai, the PRC, 20 September 2017

By order of the Board

Christine International Holdings Limited Chiu Ming King

Company Secretary

As at the date of this announcement, the executive Directors are Mr. Tien-An Lo and Mr. Ming-Tien Lin; the non-executive Director is Mr. Chi-Ming Chou; and the independent non-executive Directors are Mr. Haiming Gao, Mr. Nianlin Zhu and Ms. Wanwen Su.

Christine International Holdings Ltd. published this content on 20 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 September 2017 14:24:06 UTC.

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