Prosperous Future Holdings Limited — M&A Activity 2016

May 4, 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.

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)

TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION

This announcement is made by the Company pursuant to Rule 13.09 of the Listing Rules and the provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Reference is made to the announcement of the Company dated 12 February 2016 (the “ Announcement ”) in relation to the Memorandum of Understanding entered into between the Company and the Prospective Vendor in relation to the Possible Acquisition. Unless otherwise specified, capitalised terms used herein shall have the same meanings as those defined in the Announcement.

As the Company and Prospective Vendor cannot reach a consensus with respect to the terms and conditions of the Possible Acquisition, the Board has decided to terminate the Memorandum of Understanding and the Possible Acquisition will not be further proceeded.

The Board considers that the termination of the Memorandum of Understanding will not have any material adverse effect on the existing business operation and financial position of the Company. The Board will continue to explore other potential investment opportunities and maximize its value to the Shareholders.

By order of the Board China Child Care Corporation Limited Li Zhenhui Chairman of the Board

4 May 2016

As at the date of this announcement, the Board comprises five executive Directors, namely Mr. Li Zhenhui, Mr. Xie Jinling, Mr. Ge Xiaohua, Mr. Huang Xinwen and Mr. Li Zhouxin; one non-executive Director, namely Mr. Ren Yunan; and three independent non-executive Directors, namely Mr. Wong Wai Ming, Mr. Lee Man Chiu and Mr. Tang Shuo.