Everchina : Information required under Section 436 of the Companies Ordinance

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潤 中 國 際 控 股 有 限 公 司

(incorporated in Hong Kong with limited liability)

(Stock Code: 202)

Reference is made to the announcement of annual results of EverChina Int'l Holdings Company Limited (the "Company") for the year ended 31 March 2015 dated 26 June 2015 (the "Announcement"). Unless the context requires otherwise, capitalised terms used in this announcement shall have the same meanings as they are defined in the Announcement.
The Company wishes to provide the following additional information relating to publication of financial statements required under section 436 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Companies Ordinance").
The financial information relating to the Company for the years ended 31 March 2015 and
2014 included in the Announcement is derived from, but does not constitute the Company's statutory annual consolidated financial statements for these two years.
The Company has delivered the financial statements for the year ended 31 March 2014 to the Registrar of Companies of Hong Kong as required by section 662(3) of, and Part 3 of Schedule 6 to, the Companies Ordinance and will deliver the financial statements for the year ended 31 March 2015 to the Registrar of Companies of Hong Kong within the prescribed time limit.
The Company's auditor has reported on the financial statements of the Group for both the years ended 31 March 2015 and 2014. The auditor's reports were unqualified; did not include a reference to any matters to which the auditor drew attention by way of emphasis without qualifying its reports; and did not contain a statement under sections 406(2), 407(2) or (3) of the Companies Ordinance.

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The above additional information does not affect the contents of the Announcement.
By order of the Board of

Company Secretary

Hong Kong, 31 July 2015

As at the date of this announcement, the executive Directors are Mr. Jiang Zhaobai, Mr. Shen Angang, Mr. Lam Cheung Shing, Richard and M r. C h e n Yi , E t h a n the independent non-executive Directors are Mr. Ho Yiu Yue, Louis, Mr. Ko Ming Tung, Edward and Professor Shan Zhemin.

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