960d4cd7-5fcf-4ff9-a951-630b813e547f.pdf

(Incorporated in the Hong Kong with limited liability)

(Stock Code: 606)

29 April 2016

Dear Non-Registered Holder(s)Note1,

Notification of publication of corporate communications on the Company's website

We hereby notify you that the following documents (collectively the "Documents") of China Agri- Industries Holdings Limited (the "Company"), in both English and Chinese, are now available on the Company's website at http://www.chinaagri.com and the HKEx's website at http://www.hkexnews.hk:

  • Annual Report 2015

  • Circular dated 29 April 2016 relating to general mandates to issue new shares and to buy-back shares, re-election of directors, amendments to the share option scheme and notice of annual general meeting

You may access the Documents by clicking http://www.chinaagri.com/en/Investors/index.html of the Company's website for viewing and downloading.

If you wish to receive the Documents in printed form, please complete and sign the Request Form and return the same to the Company's Share Registrar, Tricor Progressive Limited, by post using the mailing label provided. The Documents will be posted to you free of charge upon receipt of your request. Please note that by completing, signing and returning the Request Form for the Documents in printed form, you will expressly indicate that you prefer to receive all future Corporate CommunicationsNote2 of the Company in printed form and in the language selected.

Please also note that the Company's annual general meeting will be held at Crystal Ballroom, Level B3, Holiday Inn Golden Mile Hong Kong, 50 Nathan Road, Tsimshatsui, Kowloon, Hong Kong on Wednesday, 1 June 2016 at 10:00 a.m. If you wish to attend and vote at the aforesaid meeting, please seek authorisation from your intermediary/nominee.

Should you have any queries relating to this notification, please contact our hotline at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).

Yours faithfully, For and on behalf of

China Agri-Industries Holdings Limited CHI Jingtao

Chairman

Notes:

  1. Non-Registered Holder means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive corporate communications of the Company.

  2. Corporate Communications include any publication issued or to be issued by the Company for information or action of holders of any of its securities, including, but not limited to, directors' reports, annual accounts together with auditors' reports, interim reports, notices of meetings, circulars, proxy forms and any "corporate communication" as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

    REQUEST FORM 申請表格

    To:

    China Agri-Industries Holdings Limited (the "Company")

    致：

    中國糧油控股有限公司（「本公司」）

    c/o Tricor Progressive Limited

    經 卓佳廣進有限公司

    Level 22, Hopewell Centre

    香港皇后大道東 183 號

    183 Queen's Road East

    合和中心 22 樓

    Hong Kong

    I/We would like to receive the printed copy of the following documents and all future Corporate Communications Note1 of the Company.

    本人╱吾等要求索取 貴公司下列公司通訊及日後所有公司通訊附註 1 的印刷本。

    (Please"✓" the appropriate box(es))

    （請在適當空格內劃上「✓ 」號）

    English printed copy of Annual Report 2015 2015 年年報的英文印刷本

    Chinese printed copy of Annual Report 2015 2015 年年報的中文印刷本

    Circular dated 29 April 2016 relating to general mandates to issue new shares and to buy-back shares, re-election of directors, amendments to the share option scheme and notice of annual general meeting

    日期為 2016 年 4 月 29 日之通函，內容有關發行新股份及回購股份之一般授權、重選董事、修訂購股權計劃以及周 年成員大會通告

    Full Name(s) in English (Please use BLOCK LETTERS) Full Name(s) in Chinese

    英文姓名（請以正楷填寫） 中文姓名

    Contact telephone number Contact email address

    聯絡電話 聯絡電郵地址

    Signature Date

    簽署 日期

    Notes 附註：

  3. Corporate Communications include any publication issued or to be issued by the Company for information or action of holders of any of its securities, including, but not limited to, directors' reports, annual accounts together with auditors' reports, interim reports, notices of meetings, circulars, proxy forms and any "corporate communication" as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

    公司通訊包括本公司發出或將予發出以供其任何證券的持有人參照或採取行動的任何文件，其中包括但不限於：董事會報告、年度賬目連同核數師

    報告、中期報告、會議通告、通函、委派代表書，以及任何香港聯合交易所有限公司證券上市規則內所指的「公司通訊」。

  4. By completing and returning this Request Form to request for the printed copy of the Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form.

  5. 當 閣下填妥並寄回本申請表格以索取公司通訊的印刷本後，即明確表示 閣下選擇收取本公司日後所有公司通訊的印刷本。

    Please cut the mailing label and stick this on the envelope to return this Request Form to us.

    No postage stamp necessary if posted in Hong Kong.

    閣下寄回此申請表格時，請將郵寄標籤剪貼於信封上。

    如在本港投寄毋須貼上郵票。

    Tricor Progressive Limited

    卓佳廣進有限公司

    Freepost No. 37 簡便回郵號碼 Hong Kong 香港

    郵寄標籤 MAILING LABEL

China Agri-Industries Holdings Ltd. issued this content on 28 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 April 2016 09:19:28 UTC

Original Document: http://www.chinaagri.com/uploadfiles/cms/file/20160528050503157468.pdf