Trillion Grand Corporate : INSIDE INFORMATION AND PROFIT WARNING

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.

Trillion Grand Corporate Company Limited

萬泰企業股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103) INSIDE INFORMATION AND PROFIT WARNING

This announcement is made by Trillion Grand Corporate Company Limited (the "Company" and together with its subsidiaries, the "Group") pursuant to Rule 17.10(2)(a) of the Rules Governing the Listing of Securities on the Growth Enterprise Market ("GEM") of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules") and the Inside Information Provisions (as defined in the GEM Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong).

The board (the "Board") of directors (the "Directors") of the Company would like to inform the shareholders of the Company (the "Shareholders") and potential investors that, based on information currently available to the Board, the Group is expected to record further loss attributable to owners of the Company for the year ended 31 March 2017, as compared to the corresponding year in 2016. The losses were mainly due to the realised and unrealised loss from investments of trading securities and decrease in sales as a result of the fierce competition from the thermal powered electricity supply market in China, as compared to the corresponding year in 2016.

As the Company is still in the course of preparing the final results for the year ended 31 March 2017, the information contained in this announcement is only based on the preliminary review of the draft consolidated management accounts of the Group for the year ended 31 March 2017 which have yet to be confirmed. The consolidated final results of the Group for the year ended 31 March 2017 are expected to be announced on 31 May 2017.

Shareholders and potential investors of the Company are advised to exercise caution when dealing in the shares of the Company.

By Order of the Board of

Trillion Grand Corporate Company Limited Lau Kelly

Executive Director

Hong Kong, 19 May 2017

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

Executive Directors:

Mr. Lau Kelly (Chief Executive Officer)

Mr. Leung Chung Nam Mr. Wong Kam Kwan

Non-executive Director:

Ms. Jim Ka Man

Independent Non-executive Directors:

Dr. Wan Ho Yuen, Terence Ms. Yeung Mo Sheung, Ann Mr. Hau Chi Kit

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website athttp://www.hkgem.com on the "Latest Company Announcements" page for 7 days from the date of its publication and is available for reference on the website of the Company at www.trilliongrand.com.