Prosperous Future Holdings Limited — Earnings Release 2017

Aug 2, 2017

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.

China Child Care Corporation Limited

中國兒童護理有限公司

(Incorporated in the Cayman Islands with limited liability)

( Stock Code : 1259 )

PROFIT WARNING

This announcement is made by China Child Care Corporation Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Cap. 571, the Laws of Hong Kong).

The board of directors of the Company (the “ Board ”) wishes to inform the shareholders of the Company and potential investors that based on the information currently available to the Board, the Group is expected to record a loss attributable to the owners of the Company for the six months ended 30 June 2017 as compared to the profit attributable to the owners of the Company in the same period of last year.

The substantial difference was primarily attributable to the decrease in the revenue of child care products segment due to slowdown of economy in the People’s Republic of China and the change in consumers’ consumption habits to electronic commerce; the Company continued to invest in brand and marketing promotion and the fixed costs of the Company were not reduced.

The Board wishes to provide a profit warning to the shareholders of Company and potential investors.

As the Group’s unaudited results for the six months ended 30 June 2017 have not been finalized, the information contained in this announcement is only a preliminary estimation conducted by the management of the Company based on the latest available financial information and is subject to possible adjustments following further internal review and is not based on any figure or information which has been reviewed by the Company’s audit committee.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

By order of the Board China Child Care Corporation Limited Tsai Wallen Chairman

Hong Kong, 2 August 2017

As at the date of this announcement, the Board comprises (i) three executive directors, namely Mr. Tsai Wallen, Mr. Huang Xinwen and Mr. Ma Chi Ming; (ii) two non-executive directors, namely Mr. Li Zhouxin and Mr. Ren Yunan; and (iii) three independent non-executive directors, namely Mr. Tsao Benedict, Ms. Chan Sze Man and Mr. Ma Kwun Yung Stephen.