414a899b3d90a464d3d1d9.pdf

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HUABAO INTERNATIONAL HOLDINGS LIMITED

華 寶 國 際 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 00336)


AN UPDATE ON DERIVATIVE TRANSACTION OF THE CONTROLLING SHAREHOLDER



The Company has just been informed by its controlling shareholder and the Chairwoman, Ms. CHU Lam Yiu that part of the Derivative has been settled by cash and such Settlement related to a long position of a monetary value equivalent to 40,000,000 shares of the Company. Ms. Chu's shareholding in the Company before and immediately after the Settlement remains unchanged.


Reference is made to an announcement published by Huabao International Holdings Limited (the 'Company') dated 10 January 2013 (the 'Announcement') regarding Ms. CHU Lam Yiu ('Ms. Chu'), the controlling shareholder and the Chairwoman of the Company, extended the expiry date of the Derivative Transaction of the Company ('Derivative') to and including 31 December 2015 by an amendment agreement dated 10 January 2013. Unless otherwise stated, terms used herein shall have the same meanings as those defined in the aforesaid Announcement.


The Company has just been informed by Ms. Chu that part of the Derivative has been settled by cash ('Settlement') and such Settlement related to a long position of a monetary value equivalent to 40,000,000 shares of the Company.


Ms. Chu's shareholding in the Company before and immediately after the Settlement remains unchanged, details of which are as follows:


Ms. Chu, through companies wholly owned by her, indirectly held in aggregate 1,219,813,415 shares of the Company, representing approximately 39.26% of the total issued shares of the Company.


Investors shall be cautious in dealing in the securities of the Company.

By Order of the Board

Huabao International Holdings Limited POON Chiu Kwok

Executive Director


Hong Kong, 14 October 2015


As at the date of this announcement, the Board comprises four executive directors, namely Ms. CHU Lam Yiu (Chairwoman and CEO), Messrs. XIA Li Qun, POON Chiu Kwok, WANG Guang Yu, one non-executive director, namely Mr. LAM Ka Yu and four independent non-executive directors, namely Dr. DING Ningning, Mr. LEE Luk Shiu, Ms. MA Yun Yan and Mr. WU Chi Keung.


* For identification purposes only

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