China Lilang Limited — Proxy Solicitation & Information Statement 2016

Mar 21, 2016

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.

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1234)

CLARIFICATION ANNOUNCEMENT PROXY FORM

Reference is made to the form of proxy (“ Proxy Form ”) for use by shareholders at the annual general meeting of China Lilang Limited (the “ Company ”) to be held at Regus Conference Centre, 35th Floor, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong on 19 April 2016 at 10:30 a.m..

This announcement is to clarify that each of resolutions 3(i) to 3(iv) for the re-election of retiring Directors shall be considered as separate resolution. The revised Proxy Form will be dispatched to shareholders and published on the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk and the Company’s website at www.lilanz.com in due course.

By order of the Board China Lilang Limited Ko Yuk Lan Company Secretary

Hong Kong, 21 March 2016

As at the date of this announcement, the executive Directors are Mr. Wang Dong Xing, Mr. Wang Liang Xing, Mr. Wang Cong Xing, Mr. Cai Rong Hua, Mr. Hu Cheng Chu and Mr. Pan Rong Bin; and the independent non-executive Directors are Dr. Lu Hong Te, Mr. Chen Tien Tui, Mr. Nie Xing and Mr. Lai Shixian.