ef4cdb9cdc7d7017a81a67.pdf

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.




CHANGE OF BUILDING NAME OF REGISTERED OFFICE


The board of directors (the 'Board') of China Agri-Industries Holdings Limited (the 'Company') announces that as informed by the landlord, the name of the building of the Company's registered office will be changed from 'Top Glory Tower' to 'COFCO Tower' with effect from 20 October 2015. Accordingly, the full address of the Company's registered office will be 31st Floor, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong with effect from 20 October 2015.



Hong Kong, 16 October 2015

By Order of the Board

China Agri-Industries Holdings Limited CHI Jingtao

Chairman



As at the date of this announcement, the Board comprises: Mr. CHI Jingtao as chairman of the Board and executive director; Mr. YUE Guojun and Mr. SHI Bo as executive directors; Mr. NING Gaoning, Mr. YU Xubo and Mr. MA Wangjun as non-executive directors; and Mr. LAM Wai Hon, Ambrose, Mr. Patrick Vincent VIZZONE and Mr. ONG Teck Chye as independent non-executive directors.

distributed by