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*Grand Power Logistics Group Inc. 
Listed Company 

GRAND POWER LOGISTICS GROUP INC. ("GPW ")
BULLETIN TYPE: Delist-Offer to Purchase
BULLETIN DATE: January 5, 2017
TSX Venture Tier 1 Company

TSX Venture Exchange (the "Exchange") has accepted for filing documentation pursuant to a amalgamation agreement (the "Amalgamation"), dated October 27, 2016 and amended on November 15, 2016, between Grand Power Logistics Group Inc. (the "Company") and 2001123 Alberta Ltd, who together will form an amalgamated corporation ("Amalco"). Approval of the Amalgamation was obtained by the Company at a special meeting of shareholders held on December 22, 2016, with the majority of the minority shareholders approving the transaction. Pursuant to the terms of the Amalgamation, common shares of the Corporation owned by Tong (Ricky) Chiu ("Chiu") and Sheng Ning (Candace) Wong (the "Acquirors") will be exchanged for common shares ("Shares") of the Amalco and the Shares not owned by the Acquirors will be exchanged for redeemable preferred Class A shares of Amalco which will then be immediately redeemed at a price of $0.09 per Share.

Effective at the close of business January 6, 2017, the common shares of the Company will be delisted from TSX Venture Exchange.

For further information please refer to the Company's information circular dated November 17, 2016 and the Company's news releases dated October 28, 2016 and December 22, 2016.
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