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Friday, 04/20/2018 4:53:10 AM

Friday, April 20, 2018 4:53:10 AM

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OFFICIAL DOCUMENTS
http://pdf.dfcfw.com/pdf/H2_AN201804181125349737_1.pdf


VOLUNTARY ANNOUNCEMENT and Shenzhen Bo investment entered into a strategic cooperation agreement View original PDF
Announcement Date: 2018-04-18

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited are not responsible for the contents of this announcement. They also make no representation as to their accuracy or completeness and expressly disclaim all or any part of the content of this announcement. It shall be liable for any loss arising from or in reliance on such content.

(Incorporated in Bermuda with limited

liability ) (Stock Code: 8089)

Voluntary Announcement Signing of Strategic Cooperation Agreement

with Shenzhen Jinbo Investment This is China Strategic Holdings Limited (“the Company”, together with its subsidiaries The group") made a voluntary announcement. Strategic Cooperation Agreement The directors (the “Board”) of the Company (the “Board”) are pleased to announce that on April 18, 2018, the company’s wholly-owned subsidiary, Chinese Entertainment (Holdings) Limited (“Chinese Entertainment”) ) Signed a strategic framework cooperation agreement with Shenzhen Jinbo Investment Holding Group Co., Ltd. (“Shenzhen Jinbo Investment”), pursuant to which, China Entertainment’s equity participation in Shenzhen Jinbo Investment Co. More than 95% of the stock. The strategic cooperation agreement is valid for 12 months. Information on Shenzhen Jinbo Investment Shenzhen Jinbo Investment and its subsidiaries are headquartered in Shenzhen, the People's Republic of China (“PRC”). It is a knowledge-intensive, resource-intensive, information-based innovation driven by intellectual property in the physical industry. The company's businesses cover the entire industrial chain holding group, which includes culture industry, large health industry, new energy automotive industry, big data cross-platform mobile e-commerce, mergers and acquisitions, restructuring, and equity investment. Shenzhen Jinbo Investment has regional headquarters in Shenzhen, Hong Kong, Beijing, and Shanghai. Many cities in China have branch offices and offices, initially forming an integrated industrial chain that radiates across China. REASONS FOR AND BENEFITS OF ENTERING INTO THE STRATEGIC COOPERATION AGREEMENT The Company will seek business opportunities from time to time in different industries in order to expand the Group's source of income.


Chinese entertainment intentions and Shenzhen Jinbo Investment have all-round cooperation in smart phone products, cultural industries, health industry and new energy business (ZJMY). With the help of Shenzhen Jinbo Investment's rich resources and integration capabilities in the above business, it combines the advantages of cross-border capital market resources to jointly develop business opportunities in a number of areas.

As the Directors have made all reasonable enquiries, it is understood that as at the date of this announcement, Shenzhen Jinbo Investment and its ultimate beneficial owners are independent of the Company and its connected persons (as defined in the “Stock Exchange Listing Rules of the Hong Kong Stock Exchange Limited”). ("GEM Listing Rules") third party.

If the Chinese entertainment and Shenzhen Bo investment entered into a formal agreement on strategic cooperation agreement, the company will be based on GEM Listing Rules in due course make

a further announcement.

By order of the Board of Directors China National

Strategic Holdings Limited

Chairman and Executive Director

Lin Guoxing

Hong Kong, 18 April 2018 As of the

date of this announcement, the executive directors are Mr. Lin Guoxing, JP (Chairman), Ms. Chen Ruichang and Mr. Mo Zansheng; The independent non-executive directors are Ms. Yuan Huimin, Mr. Zhou Fujie and Mr. Lin Zhaochang.

Information of this announcement in compliance with GEM Listing Rules published, aimed at providing information about the Company; the Directors of this announcement funded

materials collectively and individually accept full responsibility. After making all reasonable enquiries, each director confirmed that to the best of his knowledge and belief, the information contained in this announcement is accurate and complete in all important respects. There is no misleading or fraudulent element, and no matter has been omitted, which is sufficient to cause this announcement or Any statement contained therein is misleading.

This announcement will remain on the “Latest Company Announcements” page published on the GEM website at www.hkgem.com from the date of its posting for at least 7 days

and is posted on the Company’s website at www.chinesestrategic.com.

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