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SHANGHAI AJ GROUP (600643) PARTIAL OFFER ANNOUNCEMENT

2018-02-12

STOCK CODE NO: 600643

STOCK NAME: SHANGHAI AJ GROUP 爱建集团

ANNOUNCEMENT: PARTIAL OFFER

BOOK CLOSE DATE: NA

START DATE: February 09,2018

DEADLINE: March 05,2018

PARTICULAR:

Dear customer,

SHANGHAI AJ GROUP(CODE:600643) PARTIAL OFFER, cash offer price per share:CNY15.38, deadline:5/3/2018.If you accept the repurchase offer, please apply at BOCNET(Personal) or in person to our counter of RBP DEPT-BANKING CTR/SUB-BRANCHES, or may contact service hotline (853)888 95566 select language and then press 5.2.8 for related application process on or before the deadline.

[*Note:1. Stamp duty,handling fee,securities management fee and transfer fee (Face value X share X 0.1%) will be deducted from the total consideration due to accepting clients.

2. For more detail, please refer to the announcement posted on HKEX news website (http://www.sse.com.cn/disclosure/listedinfo/announcement/c/2018-02-06/600643_20180206_3.pdf)]

Yours faithfully,

Bank of China Macau Branch

February 09,2018

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