Fufeng Group Limited — Capital/Financing Update 2015

Jun 17, 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.

This announcement does not constitute an offer to sell or the solicitation of an offer to buy any securities in the United States or any other jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. No securities may be offered or sold in the United States absent registration or an applicable exemption from registration requirements. Any public offering of securities to be made in the United States will be made by means of a prospectus. Such prospectus will contain detailed information about the company making the offer and its management and financial statements. The Company does not intend to make any public offering of securities in the United States.

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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

COMPLETION OF PARTIAL REDEMPTION OF SENIOR NOTES DUE 2016

Reference is made to the announcement of Fufeng Group Limited (the “ Company ”) dated 15 May 2015 (the “ Announcement ”) in relation to the Company informing the Trustee and holders of the Notes of its intention to redeem an aggregate principal amount of US$100,000,000 of outstanding Notes on 16 June 2015. Unless otherwise defined, capitalized terms used herein shall have the same meanings as defined in the Announcement.

The Company has redeemed an aggregate principal amount of US$100,000,000 of outstanding Notes on the Redemption Date (the “ Redemption ”) at the redemption price equal to 101.90625% of the principal amount thereof, being US$101,906,250, plus accrued and unpaid interest on such Notes of US$1,334,375 to the Redemption Date. The total amount of payment in connection with the Redemption made by the Company on the Redemption Date is US$103,240,625.

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The Company considers that there will be no material impact on its financial position as a result of the Redemption. Upon completion of the Redemption, the redeemed Notes will be cancelled.

On behalf of the Board Fufeng Group Limited Li Xuechun Chairman

Hong Kong, 17 June 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. Choi Tze Kit, Sammy, Mr. Qi Qingzhong and Ms. Zheng Yu.

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