Fufeng Group Limited — Capital/Financing Update 2012

Oct 15, 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)

OVERSEAS REGULATORY ANNOUNCEMENT

RENMINBI DENOMINATED US DOLLARS SETTLED 4.5% COUPON CONVERTIBLE BONDS DUE 2015

(THE “CONVERTIBLE BONDS”)

REPURCHASE OF CONVERTIBLE BONDS

This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).

The Company would like to announce the repurchases of the Convertible Bonds, particulars of which are set out in this announcement.

This announcement is made pursuant to Rule 13.09(2) of the Listing Rules.

The Company wishes to announce that it has on 9 October 2012 and 11 October 2012 repurchased Convertible Bonds having an aggregate principal amount of RMB64,000,000 and RMB32,000,000 respectively (the “Repurchased Bonds”) by way of an over-the-counter purchase.

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The Company wishes to announce the following:

• (1) The settlement of the above mentioned Repurchased Bonds would take place on 12 October 2012 and 17 October 2012 respectively.

• (2) The Repurchased Bonds would be cancelled upon the settlement of the Repurchased Bonds. The aggregate principal amount of Convertible Bonds remaining outstanding following cancellation of the Repurchased Bonds would be RMB929,000,000.

By order of the Board Fufeng Group Limited Li Xuechun Chairman

15 October 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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