CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED — Proxy Solicitation & Information Statement 2016

Mar 18, 2016

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.

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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 419)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “ EGM ”) of China Jiuhao Health Industry Corporation Limited (the “ Company ”) will be held at Tianshan Room, Level 5, Island Shangri-la Hong Kong, Two Pacific Place, Supreme Court Road, Central, Hong Kong on Friday, 22 April 2016 at 2:45 p.m. or immediately after the conclusion or adjournment of the annual general meeting of the Company for the purpose of considering and if thought fit, passing, with or without modifications, the following resolutions as special resolutions of the Company.

SPECIAL RESOLUTIONS

• A. “ THAT the English name of the Company be changed from “China Jiuhao Health Industry Corporation Limited” to “Huayi Tencent Entertainment Company Limited” and that the dual foreign name of the Company be changed from “中國9號健康產業有限 公司” to “華誼騰訊娛樂有限公司” with effect from the date on which the Registrar of Companies in the Cayman Islands enters the new English and dual foreign name of the Company on the register of companies in place of the former English and dual foreign name of the Company (the “ Change of Company Name ”); and that any director of the Company (each a “ Director ”) and/or the secretary of the Company (the “ Secretary ”) be and is hereby authorised for and on behalf of the Company to do all such acts and things and execute all such documents on behalf of the Company, including under seal where applicable, as they may consider necessary or expedient to give effect to or in connection with the implementation of the Change of Company Name.”

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• B. “ THAT subject to the passing of special resolution numbered 1 above and to the new name and dual foreign name of the Company being entered in the register of companies by the Registrar of Companies in the Cayman Islands, the amended and restated memorandum of association and articles of association of the Company (the “ New Memorandum and Articles of Association ”), in the form of the document produced to the EGM and marked “A” and initialed by the chairman of the EGM for the purpose of identification, be and is hereby approved and adopted as the new memorandum of association and articles of association of the Company in substitution for and to the exclusion of the existing memorandum of association and articles of association of the Company and any one Director of the Company be and is hereby authorized to do all acts and things and to sign, execute and deliver all documents as he may deem necessary, expedient or appropriate to give effect to or otherwise in connection with the adoption of the New Memorandum and Articles of Association.”

By the Order of the Board China Jiuhao Health Industry Corporation Limited WANG Zhongjun Chairman

Hong Kong, 21 March 2016

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

Executive directors: Mr. WANG Zhongjun (Chairman), Mr. LAU Seng Yee (Vice Chairman), Mr. WANG Zhonglei, Mr. LIN Haifeng, Ms. WANG Dongmei, Mr. YUEN Hoi Po Independent non-executive directors: Dr. WONG Yau Kar David, BBS, JP, Mr. YUEN Kin, Mr. CHU Yuguo

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Notes:

1. A member entitled to attend and vote at the EGM is entitled to appoint another person as his proxy to attend and, subject to the provisions of the articles of associations of the Company, to vote on his behalf. A member who is the holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf at the EGM. A proxy need not be a member of the Company but must be present in person at the EGM to represent the member.

2. A form of proxy for use at the EGM is enclosed herewith. Whether or not you intend to attend the EGM in person, you are requested to complete and return the enclosed form of proxy in accordance with the instructions printed thereon. Completion and return of a form of proxy will not preclude a member from attending in person and voting at the EGM or any adjournment thereof, should he so wish and in such event, the instrument appointing a proxy shall deemed to be revoked.

3. In order to be valid, the form of proxy, together with a power of attorney or other authority, if any, under which it is signed, or a certified copy of such power or authority must be deposited at the Company’s branch share registrar, Tricor Tengis Limited, Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong, not less than 48 hours before the time appointed for holding the EGM or any adjournment thereof.

4. In the case of joint holders of shares, any one of such holders may vote at the EGM, either personally or by proxy, in respect of such share as if he was solely entitled thereto, but if more than one of such joint holders are present at the EGM personally or by proxy, then the vote of the senior of the said persons so present shall be accepted to the exclusion of the votes of the other joint holders and for this purpose seniority shall be determined by order in which the names stand on the register of members of the Company in respect of such shares.

5. All the resolutions are to be voted by way of poll.

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