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 Fame International Holding Limited

允 升 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1315)

  1. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY;

    AND

  2. PROPOSED ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF AN AMENDED AND RESTATED

MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

The board of directors (the ''Board'') of Vision Fame International Holding Limited (the ''Company'') announces the proposal to amend the memorandum and articles of association of the Company (the ''M&A'') and to adopt the amended and restated memorandum and articles of association of the Company (the ''Amended and Restated M&A'') for the purpose of establishing and facilitating the operation of a co-chairman structure for the Company, making certain amendments to the M&A to align and update some references to the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and to the relevant sections of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), and making some other housekeeping amendments. The amendments to the M&A and the adoption of the Amended and Restated M&A are subject to the passing of a special resolution by the shareholders of the Company (the ''Shareholders'') at the forthcoming annual general meeting of the Company (the ''AGM'').

GENERAL

A special resolution will be proposed at the AGM for the Shareholders to consider, and if thought fit, pass for approving the amendments to the M&A and the adoption of the Amended and Restated M&A. A circular containing information on, inter alia, the proposed amendments to the M&A, the proposed adoption of the Amended and Restated M&A and a notice convening the AGM will be despatched to the Shareholders as soon as practicable.

By order of the Board

Vision Fame International Holding Limited Chau Chit

Co-Chairman and Chief Executive Officer

Hong Kong, 25 July 2017

As at the date of this announcement, the Board comprises three executive directors, namely Mr. Chau Chit, Mr. Dai Jialong and Mr. Xie Xiaotao; one non-executive director, namely Mr. Chen Guobao; and three independent non-executive directors, namely Mr. Tam Tak Kei Raymond, Mr. Wong Kai Tung Simon and Mr. Wong Wai Kwan.

Vision Fame International Holding Ltd. published this content on 25 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 July 2017 10:29:02 UTC.

Original documenthttp://www.irasia.com/listco/hk/visionfame/announcement/a170725.pdf

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