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 YURUN FOOD GROUP LIMITED

中 國 雨 潤 食 品 集 團 有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1068)

TRADING HALT

At the request of China Yurun Food Group Limited (the "Company"), trading in the shares of the Company (stock code: 1068), on The Stock Exchange of H ong Kong Limited will be suspended with effect from 9:00 a.m. on Friday, 27 March 2015 pending the release of an announcement in relation to inside information of the Company.

By Order of the Board Yu Zhangli Chairman

Hong Kong, 27 March 2015

As at the date of this announcement, the executive directors of the Company are Yu Zhangli, Li Shibao, Ge Yuqi and Sun Tiexin; the independent non-executive directors are Gao Hui, Chen Jianguo and Li Qing.

* For identification purposes only

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