Shenguan : Clarification Announcement

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.

(Incorporated in the Cayman Islands with limited liability)

Reference is made to the announcement of the Company dated 6 August 2015 in relation to the connected transactions (the "Announcement"). Terms used in this clarification announcement shall have the same meanings as those defined in the Announcement unless otherwise stated herein.
The board of the Company would like to provide the following additional information in respect of the Target Company:
For the year ended 31 December 2013, the Target Company recorded audited consolidated profit before and after taxation of approximately RMB1.47 million and RMB1.35 million, respectively, and for the year ended 31 December 2014, the Target Company recorded audited consolidated profit before and after taxation of approximately RMB11.98 million and RMB10.57 million, respectively.
Save and except for the above information, all information in the Announcement remains unchanged.
By Order of the Board

Chairman

Hong Kong, 10 August 2015

As at the date of this announcement, the executive Directors are Ms. Zhou Yaxian, Mr. Shi Guicheng, Mr. Ru Xiquan and Mr. Mo Yunxi; the non-executive Director is Mr. Low Jee Keong; and the independent non-executive Directors are Mr. Tsui Yung Kwok, Mr. Meng Qinguo and Mr. Yang Xiaohu.

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