China Silver Group Limited — Earnings Release 2014

Feb 11, 2015

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: 815)

POSITIVE PROFIT ALERT

This announcement is made by China Silver Group Limited (the “ Company ”, and together with its subsidiaries, the “ Group ”) pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The board of the directors (the “ Board ”) of the Company would like to inform the shareholders of the Company (the “ Shareholders ”) and potential investors that, based on the information currently available to the Company and the preliminary review by the Company’s management of the unaudited management accounts of the Group for the year ended 31 December 2014, the Group is expected to record an increase of not less than 80% in its consolidated net profit for the year ended 31 December 2014 as compared to that of the year ended 31 December 2013 (the audited consolidated net profit for the Group for the year ended 31 December 2013 amounted to RMB131,338,000). The Board believes that such increase in the consolidated net profit is primarily attributable to, among other things, (i) the significant enhancement in the gross profit margin due to a rapid surge in online retail sales generated from the newly developed downstream e-commence platform www.CSmall.com (金貓銀貓), (ii) the decrease in volatility of the market price of silver during the year ended 31 December 2014; and (iii) the reduction in the enterprise income tax as previously announced by the Company on 31 March 2014.

The information contained in this announcement is only based on the preliminary review of the unaudited management accounts of the Group for the year ended 31 December 2014 and the information currently available to the Board and such information has not been audited or reviewed by the Company’s auditors. The consolidated financial results of the Group for the year ended 31 December 2014 have not been finalized and may be subject to any adjustment. The Company expects to publish an announcement on the final results of the Group for the year ended 31 December 2014 in March 2015.

Shareholders and potential investors are advised to exercise caution when dealing in the shares of the Company.

By Order of the Board China Silver Group Limited Chen Wantian Chairman

11 February2015, Hong Kong

As at the date of this announcement, the Board comprises of (i) three executive directors, namely Mr. Chen Wantian, Mr. Song Guosheng and Mr. Chen Guoyu and (ii) three independent non-executive directors, namely Dr. Jiang Tao, Dr. Li Haitao and Dr. Zeng Yilong.