CHINA MERCHANTS LAND LIMITED 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)
(Stock Code: 978) VOLUNTARY ANNOUNCEMENT
The board (" Board ") of directors (" Directors ") of China Merchants Land Limited ("Company") has noted that an announcement dated 7 July 2015 was published by China Merchants Property Development Co., Ltd. ("CMPD").
Having made such enquiry with respect to the Company as is reasonable in the circumstances, the Directors have confirmed that, save for the trading in the shares of the Company's controlling shareholder, CMPD, having been suspended on the Shenzhen Stock Exchange Limited since 3 April 2015, and the major asset restructuring progress (that is, China Merchants Group Limited is proactively studying and developing relevant proposals for this major asset restructuring to pursue the integration exercise between CMPD and China Merchants Shekou Industrial Zone Holdings Co., Ltd. (Jlliil!"i�IJI1ll�IllIllltflil&0
Pl). The intermediaries involved in this major asset structuring are now conducting relevant works including due diligence, audits, and assessment as scheduled. The relevant parties are proactively discussing and commenting in respect of this major assets structuring proposal, and opinions are being sought from related departments, and the trading in the shares of CMPD will remain suspended) as mentioned in the announcement of CMPD dated 7 July
2015, the Directors are not aware of any information which must be announced to avoid a false market in the Company's securities or of any inside information that needs to be disclosed under Part XIVA of the Securities and Futures Ordinance.
Shareholders of the Company and potential investors should exercise caution when dealing in the securities of the Company.
This announcement is made by the order of the Board. The Directors collectively and individually accepts responsibility for the accuracy of this announcement.
By order of the Board
Chairman
Hong Kong, 7 July 2015
As at the date of this announcement, the Board comprises Dr. So Shu Fai, Mr. Xian Yaoqiang, Mr. Liu Zhuogen and Mr. Yu Zhiliang as Executive Directors; Mr. He Jianya, Ms. Wu Zhenqin and Ms. Liu Ning as Non-executive Directors and Dr. Wong Wing Kuen, Albert, Ms. Chen Yanping, Dr. Shi Xinping and Mr. He Qi as Independent Non-executive Directors.
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