Fufeng Group Limited — Capital/Financing Update 2016

May 11, 2016

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)

VOLUNTARY ANNOUNCEMENT

UPDATE ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF SHENHUA HEALTH HOLDINGS LIMITED ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE

References are made to the announcements of the Company dated 27 October 2015 and 6 November 2015 (the “ Spin-off Announcements ”), and the listing application submitted to Stock Exchange on 27 October 2015 (the “ Listing Application ”) in relation to the Proposed Spin-off and separate listing of the shares of Shenhua Health on GEM of the Stock Exchange. Unless otherwise defined in this announcement, capitalized terms used herein shall have the same meanings as defined in the Spin-off Announcements.

The Board would like to inform the Shareholders that the Listing Application has been returned by the Stock Exchange on 29 March 2016. It is the intention of the Company to continue proceeding with the Proposed Spin-off. The Company will issue further announcement(s) on the details of the Proposed Spin-off in accordance with the requirements of the Listing Rules if there is any material development relating to the Proposed Spin-off.

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Shareholders and potential investors in the Company should be aware that there is no assurance that the Proposed Spin-off and Listing will proceed or, if they do, when they will take place. If the Proposed Spin-off and Listing do not proceed for any reason, the Conditional Special Dividend will not take effect and the Distribution will not be made. Shareholders and potential investors in the Company should therefore exercise caution when dealing in or investing in the securities of the Company.

By order of the Board Fufeng Group Limited Li Xuechun Chairman

Hong Kong, 11 May 2016

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. Sun Yu Guo, Mr. Qi Qing Zhong and Ms. Zheng Yu.

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