CHINA SILVER GROUP 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.
CHINA SILVER GROUP LIMITED
中 國 白 銀 集 團 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 815)
EXTENSION OF TRADING HALT
Reference is made to the announcement of China Silver Group Limited (the "Company") dated 5
May 2015 (the "Announcement") regarding the entering into of the memorandum of understanding for the proposed acquisition by the Company.
Subsequent to the release of the Announcement, the Company has appointed a placing agent and has entered into a term sheet containing principal terms of the proposed placing of new shares with such placing agent. The Company and the placing agent are in the process of finalising the placing agreement for execution purpose.
Trading halt in the shares of the Company will be extended pending the release of an announcement in relation to the potential placing of the Company.
By Order of the Board
CHINA SILVER GROUP LIMITED Chen Wantian
Chairman
6 May 2015, Hong Kong
As at the date of this announcement, the executive directors of the Company are Mr. Chen Wantian, Mr. Song Guosheng, Mr. Sung Kin Man and Mr. Chen Guoyu; and the independent non-executive directors of the Company are Mr. Guo Bin, Dr. Jiang Tao, Dr. Li Haitao and Dr. Zeng Yilong.
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