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Fufeng Group Limited Regulatory Filings 2007

Jun 4, 2007

49286_rns_2007-06-04_103b3c98-0d43-466a-89b7-4fe19e973bcc.pdf

Regulatory Filings

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Fufeng Group Limited

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 546)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the “Board”) of Fufeng Group Limited (the “Company”) is pleased to announce that the principal place of business of the Company in Hong Kong has been changed to Suite 1101, 11th Floor, Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong with effect from 5 June 2007.

By order of the Board Fufeng Group Limited Li Xuechun Chairman

Shandong, the PRC

5 June 2007

As at the date of this announcement, the executive directors of the Company are Mr. Li Xuechun, Mr. Wang Longxiang, Mr. Wu Xindong, Mr. Yan Ruliang, Mr. Feng Zhenquan, Mr. Xu Guohua, Mr. Li Deheng, Ms. Li Hongyu and Mr. Gong Qingli and the independent non-executive directors of the Company are Mr. Choi Tze Kit, Sammy, Mr. Chen Ning and Mr. Liang Wenjun.

Please also refer to the published version of this announcement in The Standard.