PDF《中国海升果汁控股有限公司》

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 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 of China Haisheng Juice Holdings Co., Ltd., you should at once hand this circular and the accompanying form of proxy to the purchaser or the transferee or to the bank, stockbroker or other agent through whom the sale or the transfer was effected for transmission. China Haisheng Juice Holdings Co., Ltd. 中国海升果汁控股有限公司(Incorporated in the Cayman Islands with limited liability) (Stock code: 0359) (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING A notice convening an annual general meeting of China Haisheng Juice Holdings Co., Ltd. to be held at 10:00 a.m. on Tuesday,

28 May

2019 at Pacific Room, 2/F., Island Pacific Hotel,

152 Connaught Road West, Hong Kong is set out on pages

14 to

18 of this circular. A form of proxy for use at the annual general meeting is also enclosed with this circular. Whether or not you are able to attend the annual general meeting, you are requested to complete the accompanying form of proxy in accordance with the instructions printed thereon and return it to the office of Hong Kong branch share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre,

183 Queen'

s Road East, Wanchai, Hong Kong as soon as possible and in any event not less than

48 hours before the time appointed for the holding of the annual general meeting or any adjournment thereof. Completion and return of the form of proxy will not preclude you from attending and voting in person at the annual general meeting or any adjournment thereof should you so desire. THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

25 April

2019 Page Definitions

1 Letter from the Board

3 Appendix I C Details of Directors proposed to be re-elected at the AGM . . . .

7 Appendix II C Explanatory statement for the New Repurchase Mandate

11 Notice of AGM

14 CONTENTS C i C In this circular, unless the context otherwise requires, the following expressions shall have the following meanings: AGM the annual general meeting of the Company to be held at 10:00 a.m. on Tuesday,

28 May

2019 at Pacific Room, 2/F., Island Pacific Hotel,

152 Connaught Road West, Hong Kong or any adjournment thereof AGM Notice the notice convening the AGM, which is set out on pages

14 to

18 of this circular Article(s) or Articles of Association the articles of association of the Company associate(s) has the meaning given to this term under the Listing Rules Board the board of Directors Company China Haisheng Juice Holdings Co., Ltd., an exempted company incorporated in the Cayman Islands with limited liability on

5 January 2004, the Shares of which are listed on the Stock Exchange connected person has the meaning given to this term under the Listing Rules controlling shareholder has the meaning given to this term under the Listing Rules Director(s) the director(s) of the Company Group the Company and its subsidiaries Hong Kong the Hong Kong Special Administrative Region of the PRC Latest Practicable Date