China Properties Investment : VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

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.

CHINA PROPERTIES INVESTMENT HOLDINGS LIMITED

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(Incorporated in Bermuda with limited liability)

(Stock Code: 736)

VOLUNTARY ANNOUNCEMENT

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

This announcement is made by China Properties Investment Holdings Limited (the "Company") on a voluntary basis.

The board (the "Board") of directors (the "Directors") of the Company has noted the increase in the trading price and the increase in trading volume of the shares of the Company today. Having made such enquiry with respect to the Company as is reasonable in the circumstances, the Board confirms that, save and except for a potential transaction with a company (the "Counterparty") which is a third party independent of and not connected with the Company and its connected persons (as defined in the Listing Rules) to form a strategic partnership with the Counterparty in the business of building and operating cancer integrated medical center in China, it is not aware of any reasons for these price and volume movements or of any information which must be announced to avoid a false market in the Company's securities or of any inside information that needs to be disclosed under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The Board wishes to emphasize that no binding agreement in relation to such potential transaction has been entered into as at the date of this announcement. As such, the potential transaction may or may not proceed. Shareholders of the Company and potential investors are advised to exercise caution in dealing in the Company's securities.

* For identification purpose only

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This announcement is made by the order of the Company. The Board collectively and individually accepts responsibility for the accuracy of this announcement.

By Order of the Board

China Properties Investment Holdings Limited

Han Wei

Chairman

Hong Kong, 7 April 2021

As at the date of this announcement, the executive Directors are Mr. Han Wei, Mr. Au Tat On and Mr. Wang Linbo and the independent non-executive Directors are Mr. Lai Wai Yin, Wilson, Ms. Cao Jie Min and Mr. Liang Kuo-Chieh.

In case of inconsistency, the English text of this announcement shall prevail over the Chinese text.

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