Pou Sheng International : MONTHLY REVENUE ANNOUNCEMENT FOR FEBRUARY 2020

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POU SHENG INTERNATIONAL (HOLDINGS) LIMITED

寶 勝 國 際（ 控 股 ）有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 3813)

MONTHLY REVENUE ANNOUNCEMENT FOR FEBRUARY 2020

The Company is a subsidiary of Yue Yuen, a company listed on the main board of the Stock Exchange. For the purposes of the International Accounting Standards, Yue Yuen is regarded as a subsidiary of PCC, a company listed on the TSEC. PCC publishes monthly revenue announcement as required by the Taiwan Stock Exchange Regulations.

As Yue Yuen today announces certain of its consolidated financial information, the Company makes this announcement in order to ensure that timely information are disseminated to investors in compliance with paragraph 13.09(2) of the Listing Rules and Part XIVA of the SFO.

Pou Sheng International (Holdings) Limited (the "Company") is a subsidiary of Yue Yuen Industrial (Holdings) Limited ("Yue Yuen"), a company listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). For the purposes of the International Accounting Standards, Yue Yuen is regarded as a subsidiary of Pou Chen Corporation ("PCC"), a company listed on the Taiwan Stock Exchange Corporation (the "TSEC"). Pursuant to the Taiwan Stock Exchange Corporation Regulations Governing Information Reporting by Listed Companies (as amended from time to time) (the "Taiwan Stock Exchange Regulations"), PCC is required to publish monthly revenue announcement with consolidated financial information of PCC and its subsidiaries, including certain consolidated financial information of Yue Yuen.

As Yue Yuen today announces certain of its consolidated financial information, in compliance with paragraph 13.09(2) of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules") and Part XIVA of the Securities and Futures Ordinance (Cap.571) (the "SFO"), the Company makes this announcement in order to ensure that timely information are disseminated to investors. The following items are extracted from the unaudited management accounts of the Company and its subsidiaries.

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Month: February 2020

1. Net consolidated operating revenue (i.e. equal to the total sales less sales discount and sales return) of the Company for the current month (RMB'000): 307,905 (2019 (RMB'000): 1,741,647)
2. Net consolidated accumulative operating revenue of the Company for the two months ended 29 February 2020 (RMB'000): 3,432,849 (2019 (RMB'000): 4,249,497)

By Order of the Board

Wu, Pan-Tsu

Chairman

Hong Kong, 10 March 2020

As at the date of this announcement, the Board comprises:

Executive Directors

Mr. Wu, Pan-Tsu (Chairman) and Mr. Lee, Shao-Wu (Chief Executive Officer)

Non-executive Directors

Ms. Tsai Patty, Pei Chun and Mr. Li I-nan

Independent Non-executive Directors

Mr. Chen, Huan-Chung, Mr. Hsieh, Wuei-Jung and Mr. Feng Lei Ming

Website: www.pousheng.com

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