Fufeng Group Limited — Capital/Financing Update 2013

Jan 30, 2013

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)

DELAY IN ISSUE OF FIRST TRANCHE OF MEDIUM TERM NOTES BY NEIMENGGU FUFENG BIOTECHNOLOGIES CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

This announcement is made by Fufeng Group Limited pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) and Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong) (the “ SFO ”).

Reference is made to the announcement of the Company dated 24 January 2013 regarding the Issue of Domestic Medium Term Notes in the PRC by Neimenggu Fufeng Biotechnologies Co., Ltd. (“ Neimenggu Fufeng ”), a wholly-owned subsidiary of the Company (the “ Announcement ”). Unless otherwise defined, all capitalized terms shall bear the same meanings as in the Announcement.

As stated in the Announcement, the first tranche of the Medium Term Notes for a principal amount of RMB600 million is planned to be issued on or about 31 January 2013. However, given that additional time is required to reexamine the accuracy of certain information presented in the relevant announcements published by Neimenggu Fufeng in relation to the issue, as such Neimenggu Fufeng has proposed to postpone the issue of the Medium Term Notes. The Company will make announcements to inform the shareholders of the Company and potential investors of the progress of the Medium Term Notes as and when necessary pursuant to the Listing Rules and other relevant rules and regulations.

Pursuant to applicable laws and regulations in the PRC, relevant announcement related to the Medium Term Notes would also be published on the websites of China Bond (http://www.chinabond.com.cn) and China Foreign Exchange Trade System (http://www.chinamoney.com.cn).

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Shareholders and potential investors should exercise caution when dealing in the shares of the Company and should not rely solely on such information.

By Order of the Board Li Xuechun Chairman

Hong Kong, 30 January 2013

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, Mr. Liang Wenjun and Ms. Zheng Yu.

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