The 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.

TONLY ELECTRONICS HOLDINGS LIMITED 通力電子控股有限公司

(the "Company")

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 01249)

DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcement of the Company dated 8 August 2017 in relation to (i) amendment of Restricted Share Award Scheme; (ii) New Shares Grant; and (iii) connected transaction - Connected New Shares Grant (the "Announcement"). Capitalised terms used herein shall have the same meaning as those defined in the Announcement unless stated otherwise.

As stated in the Announcement, a circular containing, among other things, (i) further details of the Scheme Mandate sought and the Connected New Shares Grant; (ii) the recommendation of the Independent Board Committee to the Independent Shareholders on the Connected New Shares Grant; (iii) the advice from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders on the Connected New Shares Grant; and (iv) a notice of the EGM of the Company to be held for considering and approving, if appropriate, the Scheme Mandate and the Connected

New Shares Grant, will be dispatched to the Shareholders on or before 29 August 2017.

As additional time and information is required for the Company to finalise the contents of the Circular, it is expected that the despatch date of the Circular will be postponed to a date falling on or before 15 September 2017.

On behalf of the Board

LIAO Qian

Chairman

Hong Kong, 29 August 2017

As at the date of this announcement, the Board comprises YU Guanghui, SONG Yonghong and REN Xuenong as executive Directors, LIAO Qian (Chairman) as non-executive Director and LEONG Yue Wing, POON Chiu Kwok and LI Qi as independent non-executive Directors.

Tonly Electronics Holdings Ltd. published this content on 29 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 August 2017 09:37:02 UTC.

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