Fufeng Group Limited — Capital/Financing Update 2012

Dec 14, 2012

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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Fufeng Group Limited 阜豐集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 546)

ANNOUNCEMENT IN RELATION TO ACCEPTANCE OF REGISTRATION OF DOMESTIC MEDIUM TERM NOTES IN THE PRC BY NEIMENGGU FUFENG BIOTECHNOLOGIES CO., LTD. A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

This announcement is issued by the board (the “Board”) of Fufeng Group Limited (the “Company”) on a voluntary basis.

The Board is pleased to announce that, on 14 December 2012, Neimenggu Fufeng Biotechnologies Co., Ltd. (內蒙古阜豐生物科技有限公司) (“Neimenggu Fufeng”), a whollyowned subsidiary of the Company incorporated in the People’s Republic of China (the “PRC”) has received a notice of acceptance of registration （《接受註冊通知書》） (The “Notice”) issued from National Association of Financial Market Institutional Investors (the “NAFMII”), a self-regulated organisation supervising the interbank bond market in the PRC. According to the Notice, the registration of the domestic medium term notes (the “Medium Term Notes”) by Neimenggu Fufeng was accepted with a registered amount of up to RMB1.2 billion. The registered amount will be effective for 2 years commencing from the date of issue of the Notice (i.e. 11 December 2012). Neimenggu Fufeng may issue the Medium Term Notes in tranches within the registration effective period and the issuance of the first tranche is expected be completed within 2 months after obtaining the Notice. Any subsequent issuance will be filed with the NAFMII two working days in advance.

The Company wishes to emphasise that the final structure, the terms and conditions of the possible issue of domestic medium term notes by Neimenggu Fufeng have yet to be finalised and are still subject to negotiations. Shareholders and potential investors of the Company should note that the possible issue of domestic medium term notes may or may not proceed. Shareholders and potential investors of the Company should exercise caution when dealing in the shares of the Company.

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Further announcement(s) will be made as and when required.

By Order of the Board Fufeng Group Limited Li Xuechun Chairman

Hong Kong, 14 December 2012

As at the date of this announcement, the executive directors of the Company are Mr. Li Xuechun, Mr. Wang Longxiang, Mr. Feng Zhenquan, Mr. Xu Guohua, Mr. Li Deheng, Mr. Chen Yuan and Mr. Li Guangyu and the independent non-executive directors of the Company are Mr. Choi Tze Kit, Sammy, Mr. Chen Ning and Mr. Liang Wenjun.

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