Samsonite Group S.A. — M&A Activity 2015

Jun 12, 2015

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.

This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities.

中國9號健康產業有限公司
China Jiuhao Health Industry Corporation Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 419)

ETERNITY INVESTMENT LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 764)

JOINT ANNOUNCEMENT

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED

VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED AND SPECIFIC MANDATE TO ISSUE NEW ETERNITY SHARES

EXTENSION OF LONG STOP DATE

EXTENSION OF LONG STOP DATE

Reference is made to the joint announcement (the "Joint Announcement") of Jiuhao Health and Eternity dated 15 May 2015 in relation the Transactions. Capitalised terms used herein shall have the same meanings as those defined in the Joint Announcement unless the context requires otherwise.

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On 12 June 2015, a supplemental agreement was entered into by the parties to the S&P Agreement, pursuant to which the parties agreed to extend the timeline for fulfillment of the conditions precedent to the Completion from 31 August 2015 to 31 December 2015 due to, among other things, more time is required to complete the procedures for the Capital Reduction and the Proposed Distribution.

By order of the board of directors of China Jiuhao Health Industry Corporation Limited
Yuen Hoi Po
Chairman

By order of the board of directors of Eternity Investment Limited
Lei Hong Wai
Chairman

Hong Kong, 12 June 2015

As at the date of this announcement, the executive directors of Jiuhao Health are Mr. Yuen Hoi Po (Chairman) and Mr. Zhang Changsheng (Vice Chairman); non-executive directors of Jiuhao Health are Mr. Edward Tian Suning and Mr. Hugo Shong; and the independent non-executive directors of Jiuhao Health are Prof. Wei Xin, Dr. Wong Yau Kar David, BBS, JP, Mr. Yuen Kin and Mr. Chu Yuguo.

As at the date of this announcement, the executive directors of Eternity are Mr. Lei Hong Wai (Chairman), Mr. Cheung Kwok Wai, Elton, Mr. Chan Kin Wah, Billy and Mr. Cheung Kwok Fan; and the independent non-executive directors of Eternity are Mr. Wan Shing Chi, Mr. Ng Heung Yan and Mr. Wong Tak Chuen.

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