Luye Pharma Group Limited — Capital/Financing Update 2010

Apr 1, 2010

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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TAKSON HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 918)

GRANT OF SHARE OPTION

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors (the “Board”) of Takson Holdings Limited (the “Company”) hereby announces that on 1 April 2010, the Company granted share options (“Share Options”) to subscribe for a total of 14,732,000 ordinary shares of HK$0.10 par value each (the “Shares”) under its Share Option Scheme adopted on 25 August 2006 (the “Scheme”) to certain Participants (as defined in the rules of the Scheme), subject to acceptance of Participants with details as follows:

Date of grant : 1 April 2010 Exercise price of Share Options granted : HK$0.325 per Share Closing price of the Shares on the date of grant : HK$0.305 per Share Number of Shares to be issued upon exercise of the Share Options granted in full : 14,732,000 Validity period of the Share Options : From 1 April 2010 to 31 December 2012, all the Share Options can be exercised from 1 January 2011 onwards

Out of the 14,732,000 Share Options, 14,532,000 Share Options were granted to the executive directors of the Company as follows:-

Name of Executive Directors Number of Share Options granted Mr. Wong Tek Sun, Takson 7,266,000 Ms. Pang Shu Yuk, Adeline Rita 7,266,000

By Order of the Board Tong Yat Chong Secretary

Hong Kong, 1 April 2010

As at the date of this announcement, the Board comprises two executive directors, namely Mr. Wong Tek Sun, Takson and Ms. Pang Shu Yuk, Adeline Rita; three independent non-executive directors, namely Mr. Chau Tsun Ming, Jimmy, Mr. Cunningham James Patrick and Mr. Wong Kwok Tai; and one non-executive director, namely Mr. Wong Tak Yuen.