Bloomage BioTechnology Corporation Ltd : Announcements and Notices - Change of Principal Share Registrar and Transfer Agent in Cayman Islands

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.

(incorporated in the Cayman Islands with limited liability)

The board (the "Board") of directors (the "Directors") of Bloomage BioTechnology

Corporation Limited (the "Company") hereby announces that with effect from 24

February 2014, the Company's principal share registrar and transfer agent in Cayman

Islands will be changed to:

Codan Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive

PO Box 2681

Grand Cayman KY1-1111

Cayman Islands

The Company's branch share registrar in Hong Kong is still maintained by Tricor Investor Services Limited, 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong.

Hong Kong, 19 February 2014

By order of the Board

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. Zhang Fuping and Mr. Qin Bin.

distributed by