Shenguan : Continuing Connected Transactions Supplemental Agreements in Relation to 1) The LJK Sale and Purchase Agreement and 2) The Ample Sale and Purchase Agreement

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 announcements of Shenguan Holdings (Group) Limited (the
"Company", or together with its subsidiaries, the "Group") respectively dated 2 December
2011, 20 December 2012 and 1 March 2013 (collectively, the "Announcements") in relation to, inter alia, continuing connected transactions regarding the sales of the Group's products. Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meaning as defined in the Announcements.
The Board announced that on 30 May 2014, the Company entered into two supplemental agreements with Ample Company, LJK and Exceltech Global Investment Pte Limited (ti&�
�:J)jf��%P'l) ("Exceltech Global") respectively.
On 30 May 2014, a supplemental agreement to the Ample Sale and Purchase Agreement was entered into between the Company, Ample Company and Wuzhou Shenguan for the change of contracting parties to the Ample Sale and Purchase Agreement from Wuzhou Shenguan (as seller) and Ample Company (as purchaser) to the Company (as seller) and Ample Company (as purchaser) (the "Ample Supplemental Agreement"). Pursuant to the Ample Supplemental Agreement, the Company has absolute discretion to nominate any one or more of its subsidiaries to conduct the transactions under the Ample Sale and Purchase Agreement.
On 30 May 2014, a supplemental agreement to the LJK Sale and Purchase Agreement was entered into between the Company, LJK, Exceltech Global and Wuzhou Shenguan for the change of contracting parties to the LJK Sale and Purchase Agreement from Wuzhou Shenguan (as seller), LJK and Exceltech Global (as purchasers) to the Company (as seller), LJK and Exceltech Global (as purchasers) (the "LJK Supplemental Agreement", together with Ample Supplemental Agreement, the "Supplemental Agreements"). Pursuant to the LJK Supplemental Agreement, the Company has absolute discretion to nominate any one or more of its subsidiaries to conduct the transactions under the LJK Sale and Purchase Agreement.
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Save as disclosed above, all the terms of the Ample Sale and Purchase Agreement (as amended and supplemented by the supplemental agreement dated 20 December 2012 and the Ample Supplemental Agreement), LJK Sale and Purchase Agreement (as amended and supplemented by the supplemental agreement dated 1 March 2013 and LJK Supplemental Agreement) remain effective and unchanged.
The Board is of the view that the entering into of the Supplemental Agreements will provide greater flexibility to the Company by allowing the Company to nominate any of its subsidiaries to trade with Ample Company, LJK and Exceltech Global.
The Board considers that the Supplemental Agreements have been entered into on normal commercial terms and in the ordinary and usual course of business of the Company, and that the terms and conditions thereunder are fair and reasonable and in the interests of the Company and the Shareholders as a whole.
By Order of the Board

Chairman

Hong Kong, 30 May 2014

As at the date of this announcement, the executive Directors are Ms. Zhou Yaxian, Ms. Cai Yueqing, 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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