42207-01A 1..2

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.
This announcement appears for information purpose only and does not constitute an invitation or offer to acquire, purchase or subscribe for the securities of the Company.

GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY LIMITED

大 成 生 化 科 技 集 團 有 限 公 司 *

(incorporated in the Cayman Islands with limited liability)
(Stock code: 00809)

DESPATCH OF CIRCULAR IN RELATION TO

(I) SUBSCRIPTION AGREEMENT FOR THE ISSUE OF ORDINARY SHARES AND CONVERTIBLE BONDS

(II) PROPOSED GRANT OF SPECIFIC MANDATE

(III) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL

(IV) APPLICATION FOR THE GRANT OF THE WHITEWASH WAIVER (V) NOTICE OF EGM

Reference is made to the announcement (the ''Announcement'') of Global Bio-chem Technology Group Company Limited (the ''Company'') dated 30 August 2015. Unless the context otherwise requires, capitalised terms used in this announcement have the same meanings as those defined in the Announcement.

The circular containing, among other matters, further information on (i) the Transactions; (ii) the recommendation of the Independent Board Committee to the Independent Shareholders; (iii) a letter from the Independent Financial Adviser containing their advice to the Independent Board Committee and the Independent Shareholders; and (iv) a notice of the EGM has been despatched to the Shareholders on 21 September 2015.

By order of the Board

Global Bio-chem Technology Group Company Limited

Liu Xiaoming

Chairman

Hong Kong, 21 September 2015

* For identification purpose only

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As at the date of this announcement, the Board comprises six executive Directors, namely Mr. Liu Xiaoming, Ms. Xu Ziyi, Mr. Li Weigang, Mr. Wang Yongan, Mr. Ji Jianping and Mr. Cheung Chak Fung; and three independent non-executive directors, namely Mr. Chan Chi Wai, Benny, Mr. Ng Kwok Pong and Mr. Yeung Kit Lam.
The Directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement and confirm, having made all reasonable inquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement, the omission of which would make any statement in this announcement misleading.

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