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.

GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY LIMITED

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(incorporated in the Cayman Islands with limited liability)

(Stock code: 00809) (1) CHANGE OF DATE AND VENUE OF ANNUAL GENERAL MEETING (2) CHANGE OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS

Reference is made to the results announcement of Global Bio-chem Technology Group Company Limited (the "Company") dated 31 March 2015 for the year ended 31 December 2014 ("Results Announcement"). Capitalized terms used in this announcement shall have the same meanings as that defined in the Results Announcement.

(1) CHANGE OF DATE AND VENUE OF AGM

The board of directors (the "Board") of the Company announces that the 2014 annual general meeting ("AGM") of the Company which was initially scheduled to be held at 3p.m. on 22
May 2015 (Friday) at Room 302, 3/F, Pico Tower, 66 Gloucester Road, Wanchai, Hong Kong as set out in the Results Announcement, is now re-scheduled to be held at 3p.m. on 1 June

2015 (Monday) at 14/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong.

(2) CHANGE OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS

In light of the change of date of AGM, the Board further announces that the closure of the register of members of the Company is now re-scheduled to close from 29 May 2015 to 1 June

2015, both days inclusive, during which period no transfer of shares will be registered in order to determine the entitlements to the attendance at the AGM.

The shareholders of the Company are reminded that in order to qualify for the attendance at the AGM, they must ensure that all transfers accompanied by the relevant share certificates and the appropriate transfer forms must be lodged with the Company's Hong Kong Branch Share Registrar, Tricor Tengis Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, not later than 4:30 p.m. on 28 May 2015.

* for identification purpose only

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A notice to convene the AGM will be despatched to all shareholders of the Company and will be published on the websites of the Company and The Stock Exchange of Hong Kong Limited in due course.
By order of the Board

Global Bio-chem Technology Group Company Limited Liu Xiaoming

Chairman

Hong Kong, 9 April 2015

As at the date of this announcement, the Board comprises five executive Directors, namely Mr. Liu Xiaoming, Ms. Xu Ziyi, Mr. Li Weigang, Mr. Wang Yongan and Mr. Ji Jianping; and two independent non-executive directors, namely Mr. Chan Chi Wai, Benny and Mr. Ng Kwok Pong.

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