Bloomage BioTechnology : Announcements and Notices - Delay in Despatch of Circular

3510499-m01annc

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.

Bloomage BioTechnology Corporation Limited

華 熙 生 物 科 技 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00963)

DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcement of Bloomage BioTechnology Corporation Limited (the 'Company') dated 6 November 2015 (the 'Announcement') in relation to, amongst others, the issue of Management Subscription Shares to Connected Subscribers under Specific Mandate, and the provision of financial assistance to Connected Subscribers which constitute connected transactions of the Company under Chapter 14A of the Listing Rules. Unless otherwise defined, capitalised terms used herein have the same meanings as those defined in the Announcement.

As disclosed in the Announcement, the Company expected to despatch a circular (the 'Circular') on or before 27 November 2015 containing, among other things, (i) further details of the issue of the Management Subscription Shares under the Specific Mandate and the transactions contemplated thereunder; (ii) a letter of advice from the Independent Board Committee to the Independent Shareholders; (iii) a letter of advice from the Independent Financial Advisor to the Independent Board Committee and the Independent Shareholders; and (iv) a notice of the EGM.

As additional time is required to prepare, amongst others, the contents of the Circular, the Circular is expected to be despatched as soon as practicable on or before 4 December 2015.

Hong Kong, 27 November 2015

By Order of the Board

Bloomage BioTechnology Corporation Limited ZHAO YAN

Chairman

As at the date of this announcement, the executive Directors are Ms. Zhao Yan, Mr. Jin Xuekun, Ms. Liu Aihua and Ms. Wang Aihua; the non-executive Director is Mr. Guo Jiajun; the independent non-executive Directors are Ms. Zhan Lili, Mr. Hai Wen and Mr. Li Junhong.