PegBio Co., Ltd. — Regulatory Filings 2012

Nov 12, 2012

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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**POLY CAPITAL HOLDINGS LIMITED 保興資本控股有限公司 ***

(formerly known as Beijing Yu Sheng Tang Pharmaceutical Group Limited 北京御生堂藥業集團有限公司*)

(Incorporated in Bermuda with limited liability) (Stock Code: 1141)

CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME AND WARRANT SHORT NAME AND CHANGE OF COMPANY WEBSITE

CHANGE OF COMPANY NAME

The Board is pleased to announce that the change of the Company’s English name from “Beijing Yu Sheng Tang Pharmaceutical Group Limited” to “Poly Capital Holdings Limited” and the adoption of the Chinese name of “保興資本控股有限公司” in replacement of “北京 御生堂藥業集團有限公司” for identification purpose have both become effective on 22 October 2012.

CHANGE OF STOCK SHORT NAME AND WARRANT SHORT NAME

Following the Name Change, the Shares and warrants of the Company will be traded on the Stock Exchange under the new English and Chinese stock short names of “POLY CAPITAL” and “保興資本”, respectively and the new English and Chinese warrant short names of “POLY CAP W1403” and “保興資本一四零三”, respectively, with effect from 9:00 a.m. on 15 November 2012. The stock code of the Company remains as “1141” and the warrant code of the Company remains as “649”.

CHANGE OF COMPANY WEBSITE

To reflect the Name Change, the website of the Company will be changed from “www.beijingyst.com” to “www.polycapital.com.hk” with effect from 13 November 2012.

References are made to the announcement of Poly Capital Holdings Limited (formerly known as Beijing Yu Sheng Tang Pharmaceutical Group Limited) (the “Company”) dated 25 September 2012, the circular of the Company dated 28 September 2012 (the “Circular”), and the announcement of the Company relating to the poll results of the SGM dated 22 October 2012, in relation to, among others, the Name Change. Unless otherwise specified in this announcement, terms used herein shall have the same meanings as those defined in the Circular.

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CHANGE OF COMPANY NAME

The Board is pleased to announce that subsequent to the passing of a special resolution by the Shareholders at the SGM held on 22 October 2012 approving the Name Change, the Registrar of Companies in Bermuda issued the Certificate of Incorporation on Change of Name on 24 October 2012, certifying that the Company has changed its English name and registered as “Poly Capital Holdings Limited” with effect from 22 October 2012. The change of the Company’s English name and the adoption of the Chinese name of “保興資本控股有 限公司” in replacement of “北京御生堂藥業集團有限公司” for identification purpose have both become effective on 22 October 2012. The Registrar of Companies in Hong Kong issued the Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company on 8 November 2012.

EFFECT OF THE CHANGE OF COMPANY NAME

The Name Change will not, by itself, affect any of the rights of the Shareholders and the holders of warrants of the Company. All existing share certificates and warrant certificates in issue bearing the former name of the Company shall continue to be evidence of legal title to the Shares and warrants of the Company and valid for trading, settlement, registration and delivery purposes. Accordingly, there will not be any arrangement for free exchange of existing share certificates (in “red” colour) and warrant certificates (in “blue” colour) for new share certificates (in “yellow” colour) and warrant certificates (in “blue” colour) under the new name of the Company. The new share certificates and warrant certificates of the Company will be issued under the new name of the Company with effect from 12 November 2012.

CHANGE OF STOCK SHORT NAME AND WARRANT SHORT NAME

Following the Name Change, the Shares and warrants of the Company will be traded on the Stock Exchange under the new English and Chinese stock short names of “POLY CAPITAL” and “保興資本”, respectively and the new English and Chinese warrant short names of “POLY CAP W1403” and “保興資本一四零三”, respectively, with effect from 9:00 a.m. on 15 November 2012. The stock code of the Company remains as “1141” and the warrant code of the Company remains as “649”.

CHANGE OF COMPANY WEBSITE

To reflect the Name Change, the website of the Company will be changed from “www.beijingyst.com” to “www.polycapital.com.hk” with effect from 13 November 2012.

By Order of the Board Suen Cho Hung, Paul Chairman

Hong Kong, 12 November 2012

As at the date of this announcement, the Board comprises Mr. Suen Cho Hung, Paul (Chairman), Mr. Sue Ka Lok (Chief Executive Officer), Mr. Bai Jianjiang and Ms. Lee Chun Yeung, Catherine as Executive Directors and Mr. Wong Kwok Tai, Mr. Weng Yixiang and Mr. Lu Xinsheng as Independent Non-executive Directors.

* For identification purpose only

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