If you are in any doubt as to any aspect of this circular or as to the action you should take, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all of your shares in Perfect Group International Holdings Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or transferee, or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or 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.

PERFECT GROUP INTERNATIONAL HOLDINGS LIMITED 保發集團國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3326) PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Capitalised terms used in this cover page shall have the same meaning as those defined in this circular.

A notice convening the EGM (as defined herein) of the Company to be held at the Palace Rooms, B1, The Royal Garden, 69 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong, at 10:30 a.m. on Tuesday, 12 September 2017 is set out on pages 10 to 11 of this circular of the Company.

A form of proxy for the EGM is enclosed with this circular. If you do not intend to attend and vote at the EGM in person, you are requested to complete and return the enclosed form of proxy 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 as soon as possible and in any event not less than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof. The completion and delivery of a form of proxy will not preclude you from attending and voting in person at the EGM or any adjournment thereof should you so wish.

25 August 2017

Page

DEFINITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 EXPECTED TIMETABLE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 LETTER FROM THE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 NOTICE OF EGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10

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

"Board" the board of Directors

"Business Day(s)" a day (other than a Saturday, Sunday or public holiday) on which licensed banks are generally open for business in Hong Kong throughout their normal business hours

"CCASS" the Central Clearing and Settlement System established and operated by HKSCC

"Company" Perfect Group International Holdings Limited, a company incorporated in the Cayman Islands with limited liability with its securities listed on the Stock Exchange

"Director(s)" director(s) of the Company

"EGM" the extraordinary general meeting of the Company to be held on Tuesday, 12 September 2017 at 10:30 a.m. at the Palace Rooms, B1, The Royal Garden, 69 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong to consider and, if thought fit, approve the Share Subdivision

"Group" the Company and its subsidiaries

"HKSCC" Hong Kong Securities Clearing Company Limited

"Hong Kong" The Hong Kong Special Administrative Region of the People's Republic of China

"Latest Practicable Date" 22 August 2017, being the latest practicable date prior to the

printing of this circular for the purpose of ascertaining certain information in this circular

"Listing Committee" has the meaning ascribed thereto under the Listing Rules

"Listing Rules" the Rules Governing the Listing of Securities on the Stock Exchange

"Share(s)" the ordinary share(s) in the issued and unissued share capital of the Company, the par value of which being of HK$0.01 each prior to completion of the Share Subdivision

"Shareholder(s)" the holder(s) of the Share(s) and/or the Subdivided Share(s) (as the case maybe)

1

"Share Option(s)" option(s) to subscribe for Share(s) granted by the Company in accordance with the Share Option Scheme

"Share Option Scheme" the share option scheme adopted by the Company on 14

December 2015

"Share Subdivision" the proposed subdivision of every one (1) existing issued and

unissued Share into three (3) Subdivided Shares

"Stock Exchange" The Stock Exchange of Hong Kong Limited

"Subdivided Share(s)" ordinary share(s) of par value of one third Hong Kong cent each

in the share capital of the Company upon completion of the Share Subdivision

"HK$" Hong Kong dollars, the lawful currency of Hong Kong

"%" per cent.

2

Perfect Group International Holdings Ltd. published this content on 25 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 August 2017 11:12:04 UTC.

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