Microsoft Word - 236255_2(Belle - Supplemental Announcement re 201415 Annual Report EN) (Sheng)_Dated.docx


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.



BELLE INTERNATIONAL HOLDINGS LIMITED

百百百百麗麗麗麗國國國國際際際際控控控控股股股股有有有有限限限限公公公公司司司司

(Incorporated in the Cayman Islands with limited liability) (Stock code: 1880)


SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2014/15 ANNUAL REPORT


Reference is made to the annual report for the year ended 28 February 2015 (the 'Annual Report') of Belle International Holdings Limited (the 'Company') published on 25 June 2015. Unless otherwise stated, capitalized terms used in this announcement shall have the same meanings as defined in the Annual Report.


The board of directors (the 'Board') of the Company would like to provide the following additional information which should be included in the Annual Report relating to the share option scheme adopted by the Company's shareholders pursuant to a written resolution on 27 April 2007 (the 'Share Option Scheme'):-


  1. the total number of shares available for issue under the Share Option Scheme is 823,190,000 Shares, representing approximately 9.76% of the issued share capital of the Company as at the date of the Annual Report;


  2. an offer of the grant of an option under the Share Option Scheme shall remain open for a period of 5 business days from the date on which it is made. Upon acceptance of the option, the grantee shall pay HK$1.00 as a consideration for the grant on or before the last day for acceptance as set out in the offer letter;


  3. the exercise price shall be a price determined by the Board but in any event shall be at least the highest of: (a) the closing price of the Shares as stated in the Stock Exchange's daily quotations sheets on the date on which the option is offered; (b) the average of the closing prices of the Shares as stated in the Stock Exchange's daily quotation sheets for the 5 business days immediately preceding the date on which the option is offered; and (c) the nominal value of the Shares; and


  4. the Share Option Scheme shall be valid and effective for a period of 10 years commencing from 23 May 2007.


No options have been granted under the Share Option Scheme by the Group since its adoption to the date of the Annual Report.

The above additional information does not affect other information contained in the Annual Report and the contents of the Annual Report remain correct and unchanged.



Hong Kong, 13 October 2015


By Order of the Board

Belle International Holdings Limited SHENG Baijiao

CEO & Executive Director


As at the date of this announcement, the Executive Directors of the Company are Mr. Sheng Baijiao, Mr. Tang King Loy, Mr. Sheng Fang and Mr. Yu Wu, the Non-executive Directors are Mr. Tang Yiu, Mr. Tang Wai Lam and Ms. Hu Xiaoling, and the Independent Non- executive Directors are Mr. Ho Kwok Wah, George, Mr. Chan Yu Ling, Abraham, Dr. Xue Qiuzhi and Mr. Gao Yu.

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