Vision Values Holdings Ltd. — AGM Information 2018

Oct 29, 2018

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.

VISION VALUES HOLDINGS LIMITED 遠見控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 862)

CLARIFICATION ANNOUNCEMENT

Reference is made to the Notice of AGM as set out in the circular of the Company dated 26 October 2018 (the “ Circular ”) and the form of proxy for the AGM (the “ Original Proxy Form ”) despatched with the Circular. Unless otherwise defined in this announcement, capitalised terms used herein shall have the same meanings as those defined in the Circular.

The Board would like to clarify that, as stated in the Notice of AGM, a part of the ordinary resolution numbered 2 (that is, the part which relates to authorising the board of Directors to fix the Directors’ remuneration) was inadvertently omitted in the Original Proxy Form.

To ratify the aforementioned omission, printed copies of the revised form of proxy (the “ Revised Proxy Form ”) including resolution numbered 2(d) thereto will be despatched to the Shareholders on 30 October 2018. The date, time and venue for holding the AGM remain unchanged.

Whether or not Shareholders intend to attend the AGM in person, Shareholders are requested to complete and return the Revised Proxy Form in accordance with the instructions printed thereon to the Company’s branch share registrar and transfer office in Hong Kong, Tricor Abacus Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong (the “ Share Registrar ”) as soon as possible and in any event not less than 48 hours before the time of the AGM (the “ Proxy Closing Time ”) or any adjournment thereof (as the case may be).

A Shareholder who has not yet lodged the Original Proxy Form with the Share Registrar is required to lodge the Revised Proxy Form if he or she wishes to appoint any proxy to attend the AGM on his or her behalf. In this case, the Original Proxy Form should NOT be lodged with the Share Registrar.

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Shareholders should note that:

• (a) If only the Revised Proxy Form is lodged with the Share Registrar at or prior to the Proxy Closing Time, the Revised Proxy Form, if correctly completed and signed, will be treated as a valid form of proxy lodged by him or her. The proxy so appointed by a Shareholder will be entitled to vote at his or her discretion or to abstain on any resolution properly put to the AGM in addition to those set out in the Notice of AGM;

• (b) if both the Original Proxy Form and the Revised Proxy Form, in each case, correctly completed and signed, are lodged with the Share Registrar at or prior to the Proxy Closing Time, the Revised Proxy Form will be treated as a valid form of proxy lodged by the relevant Shareholder; and

• (c) if the Original Proxy Form has already been lodged with the Share Registrar at or prior to the Proxy Closing Time but no Revised Proxy Form is lodged with the Share Registrar at or prior to the Proxy Closing Time or if the Revised Proxy Form is lodged with the Share Registrar after the Proxy Closing Time or if the Revised Proxy Form is invalid for whatever reasons, the Original Proxy Form will be treated as valid form of proxy if correctly completed and signed. The proxy so appointed under the Original Proxy Form will be entitled to vote at his or her discretion or to abstain at the AGM on ordinary resolution numbered 2(d) as set out in the Notice of AGM.

Shareholders are reminded that completion and return of the Original Proxy Form and/or the Revised Proxy Form will not preclude them from attending and voting in person at the AGM or at any adjournment thereof should they so wish.

By Order of the Board Vision Values Holdings Limited Tang Chi Kei Company Secretary

Hong Kong, 29 October 2018

As at the date of this announcement, the Board comprises seven Directors including Mr. Lo Lin Shing, Simon, Mr. Ho Hau Chong, Norman, Ms. Yvette Ong and Mr. Lo, Rex Cze Kei as executive Directors, Mr. Tsui Hing Chuen, William JP, Mr. Lau Wai Piu and Mr. Lee Kee Wai, Frank as independent non-executive Directors.

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