DIT Group Limited — Capital/Financing Update 2015

Dec 14, 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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China Minsheng Drawin Technology Group Limited 中民築友科技集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 726)

INSIDE INFORMATION IN RELATION TO THE ENTERING INTO OF A PROJECT INVESTMENT AGREEMENT

This announcement is made by China Minsheng Drawin Technology Group Limited (the “ Company ”) pursuant to the Inside Information Provisions (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”)) under Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong) and Rule 13.09 of the Listing Rules.

The board of directors of the Company is pleased to announce that on 14 December 2015, the Company entered into a project investment agreement (the “ Agreement ”) with the Government of Nanan City in Fujian Province* (福建省南安市人民政府) (the “ Government ”), pursuant to which the Company has agreed to acquire a parcel of land of 300 mu (the “ Land ”) in 2 phases of each of 150 mu, through tender, auction or listing-for-sale from the relevant PRC authority (the “ Proposed Acquisition ”). It is expected that, following the Proposed Acquisition, the Company will develop on the Land, a project titled China Minsheng Drawin Green Construction Technology Park (Fujian)* (福建中民築友綠色建築科技園) (the “ Project ”) which involves the research and development, design, production and sales of intelligent and environmental friendly building construction technology and materials.

The board of directors of the Company believes that the Proposed Acquisition is a crucial step to roll out its strategy in the upstream PRC property development sector. Following the construction of the production facilities and the installation of the production equipment in the Project, the Company expects its businesses in the production and sales of pre-cast units and materials will quickly emerge into the markets, which will broaden the revenue stream and enhance the market position of the Company.

* For identification purpose only

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As the consideration of the land is uncertain and is subject to the procedures of tender, auction or listing-for-sale, the Company will comply with the reporting, announcement and/or Shareholders’ approval requirements under Chapter 14 of the Listing Rules as applicable as and when necessary.

The Board would like to emphasize that the Land Transfer Contract in relation to the Proposed Acquisition of the Land has not been entered into by the Company with any party as at the date of this announcement and the Proposed Acquisition of the Land is subject to the tender, auction or listing-for-sale procedure in accordance with the relevant PRC laws and regulations and thus may or may not proceed, shareholders and potential investors of the Company are advised to exercise caution when dealing in the shares or other securities of the Company.

By order of the Board of China Minsheng Drawin Technology Group Limited Mi Hongjun Chairman and Executive Director

Hong Kong, 14 December 2015

As at the date of this announcement, the Board comprises Mr. Mi Hongjun (Chairman), Mr. Yin Jun (Deputy Chairman) and Mr. Chen Domingo as executive Directors; Ms. Fang Rong and Mr. Zhou Feng as non-executive Directors; Mr. Lee Chi Ming, Mr. Chan Chi Hung, Anthony and Mr. Jiang Hongqing as independent non-executive Directors.

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