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THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Registered office Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Principal place of business and Unit 1905, PICC Plaza headquarters in China No. 24 Shangwu Waihuan Road, Zhengdong New District Zhengzhou, Henan Province PRC Principal place of business in Room 7702A, 77/F Hong Kong registered under International Commerce Center Part 16 of the Companies No. 1 Austin Road West Ordinance Kowloon Hong Kong Company’s website www.ccnewlife.com.cn (The contents on this website do not form part of this document) Company secretary Ms. To Yee Man (HKICPA) Room 7702A, 77/F International Commerce Center No. 1 Austin Road West Kowloon Hong Kong Audit committee Ms. Xin Zhu (Chairman) Mr. Leong Chong Ms. Luo Laura Ying Remuneration committee Ms. Luo Laura Ying (Chairman) Mr. Leong Chong Mr. Wang Jun Nomination committee Mr. Wang Jun (Chairman) Mr. Leong Chong Ms. Xin Zhu Authorized representatives Mr. Wang Jun (under the Listing Rules) Flat C, 23/F, Block 8 The Hermitage 1 Hoi Wang Road Olympic Hong Kong 83 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Ms. To Yee Man Room 7702A, 77/F International Commerce Center No. 1 Austin Road West Kowloon Hong Kong [REDACTED] Principal Banks Shanghai Pudong Development Bank Co., Ltd. Zhengzhou Branch Operating Department 299 Jinshui Road Jinshui District Zhengzhou, Henan PRC China CITIC Bank Zhengzhou Economic Development District Sub-branch Crossroad of Hanghai East Road and Chaofeng Road Economic Development District Zhengzhou, Henan PRC Bank of China Zhengzhou Nanyang Road Sub-branch Crossroad of Xingnan Street and Nanyang Road Huiji District Zhengzhou, Henan PRC 84.

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ZH INTERNATIONAL HOLDINGS LIMITED 正恒國際控股有限公司 (Incorporated in Hong Kong with Limited Liability) (Stock Code: 185)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional advisers. If you have sold or transferred all your shares in ZH International Holdings Limited, you should at once hand this circular to the purchaser(s) or transferee(s) or to the stockbroker, registered dealer in securities or other agent through whom the sale was effected for transmission to the purchaser(s) or the transferee(s). This circular is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for any shares of the Company. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular. ZH INTERNATIONAL HOLDINGS LIMITED 正恒國際控股有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 185) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF LAND USE RIGHTS IN HENAN PROVINCE, THE PRC A letter from the Board is set out on pages 4 to 13 of this circular. 22 November 2018 CONTENTS Page Definitions ..................................................... 1 Letter from the Board ............................................. 4 Appendix I – Financial information of the Group ................. I-1 Appendix II – General information ............................
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