Fufeng Group Limited — Capital/Financing Update 2015

Nov 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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Fufeng Group Limited 阜豐集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 546)

COMPLETION OF ISSUANCE OF DOMESTIC CORPORATE BONDS IN THE PRC 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 3 November 2015 regarding the issuance of domestic corporate bonds in the PRC by Neimenggu Fufeng Biotechnologies Co., Ltd. (the “ Issuer ”), a wholly-owned subsidiary of the Company (the “ Announcement ”). Unless otherwise defined, all capitalized terms herein shall bear the same meanings as in the Announcement.

The Board is pleased to announce that the Issuer has completed the issuance of the Bonds on 10 November 2015. The aggregate principal amount of the Bonds is RMB1.0 billion. The Bonds has a term of 3 years at a fixed interest rate 3.98% per annum.

The Issuer has received net proceeds of RMB0.986 billion after deducting underwriting fee and trust management fee. The net proceeds from the Bonds will be used for repayment of bank loans and as general working capital of the Issuer and its subsidiaries

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In accordance with the relevant laws and regulations in the PRC, relevant documents in relation to the Bonds are published on the website of the Shanghai Stock Exchange (www.sse.com.cn).

By Order of the Board Fufeng Group Limited Li Xuechun Chairman

Hong Kong, 11 November 2015

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 and Mr. Li Guangyu and the independent non-executive directors of the Company are Mr. Qi Qingzhong and Ms. Zheng Yu.

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