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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)


FORFEITURE OF UNCLAIMED DIVIDENDS


The board of directors wishes to inform the shareholders of the Company that the following dividends remaining unclaimed amounting to HK$94,424.61 are forfeited and revert to the Company on 10 December 2015.


Reference is made to an announcement published by Huabao International Holdings Limited (the 'Company') on 30 October 2015 regarding forfeiture of unclaimed dividends. The board of directors wishes to inform the shareholders of the Company that the following dividends remaining unclaimed amounting to HK$94,424.61 are forfeited and revert to the Company on 10 December 2015:



Type of Dividends


Date of Declaration


Date of payment

Dividend Per Share (HK$)

2006/2007 Interim Dividend

1 December 2006

1 February 2007

0.018

2006/2007 Final Dividend

18 June 2007

5 October 2007

0.038

2007/2008 Interim Dividend

29 November 2007

29 February 2008

0.023

2007/2008 Final Dividend

18 June 2008

17 October 2008

0.060

2008/2009 Interim Dividend

2 December 2008

27 February 2009

0.050

2008/2009 Final and Special

Dividends

18 June 2009

16 October 2009

0.058 and 0.030


By Order of the Board

Huabao International Holdings Limited POON Chiu Kwok

Executive Director


Hong Kong, 11 December 2015


As at the date of this announcement, the Board comprises three executive directors, namely Ms. CHU Lam Yiu (Chairwoman and CEO), Messrs. XIA Li Qun, POON Chiu Kwok; 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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