Sinopharm Tech Holdings Limited — Share Issue/Capital Change 2014

Apr 4, 2014

For GEM listed issuers

Next Day Disclosure Return

(Equity issuer - changes in issued share capital and/or share buybacks)

Name of listed issuer: China Vanguard Group Limited

Stock code: 8156

Date submitted: 3 April 2014

Section I must be completed by a listed issuer where there has been a change in its issued share capital which is discloseable pursuant to rule 17.27A of the Rules (the “GEM Listing Rules”) Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Exchange”).

Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under rule 13.13(1).

Description of securities: Ordinary Shares of HK$0.05 each

	I.
	Issues of shares(Notes 6 and 7)	No. of shares	Issued shares as a % ofexisting number of issuedshares before relevantshare issue(Notes 4, 6and 7)	Issue price per share(Notes 1 and 7)	Closing market priceper share of theimmediately precedingbusiness day(Note 5)	% discount/premium of issue priceto market price(Note 7)
	Opening balance as at(Note 2)2 April 2014	809,596,767
	(Note 3)Issue and allotment ofconsideration sharesrelating to an acquisitionas announced by theCompany on 17 January2014 and 18 March 2014	6,320,000	0.7806%	HK$3.14	HK$3.65(closing price as at2 April 2014)	Discount 13.9726%
	Share repurchases	N/A	N/A
	Closing balance as at(Note 8) 3 April 2014	815,916,767

For GEM listed issuers

Notes to Section I:

1. Where shares have been issued at more than one issue price per share, a weighted average issue price per share should be given.

2. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to rule 17.27A or Monthly Return pursuant to rule 17.27B, whichever is the later.

3. Please set out all changes in issued share capital requiring disclosure pursuant to rule 17.27A together with the relevant dates of issue. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer’s Monthly Return. For example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible notes, these must be disclosed as 2 separate categories.

4. The percentage change in the number of issued shares of listed issuer is to be calculated by reference to the listed issuer’s total number shares in issue (excluding for such purpose any shares repurchased or redeemed but not yet cancelled) as it was immediately before the earliest relevant event which has not been disclosed in a Monthly Return or Next Day Disclosure Return.

5. Where trading in the shares of the listed issuer has been suspended, “closing market price per share of the immediately preceding business day” should be construed as “closing market price per share of the business day on which the shares were last traded”.

6. In the context of a repurchase of shares:

• “issues of shares” should be construed as “repurchases of shares”; and

• “issued shares as a % of existing number of shares before relevant share issue” should be construed as “repurchased shares as a % of existing number of shares before relevant share repurchase”.

7. In the context of a redemption of shares:

• “issues of shares” should be construed as “redemptions of shares”;

• “issued shares as a % of existing number of shares before relevant share issue” should be construed as “redeemed shares as a % of existing number of shares before relevant share redemption”; and

• “issue price per share” should be construed as “redemption price per share”.

8. The closing balance date is the date of the last relevant event being disclosed.

適用於創業板上市發行人

II. A. Purchase report Number of Trading Method of purchase Price per share or highest securities Lowest price paid $ Total paid $ date (Note) price paid $ purchased Total B. Additional information 1. Number of such securities purchased on the Exchange in the year to date (since ordinary (a) _____________ resolution) 2. % of number of shares in issue at time ordinary resolution passed acquired on the Exchange ____________% since date of resolution

( (a) x 100 )

---

Number of shares in issue

We hereby confirm that the repurchases set out in A above which were made on the Exchange were made in accordance with the GEM Listing Rules and that there have been no material changes to the particulars contained in the Explanatory Statement dated ___________________ which has been filed with the Exchange. We also confirm that any purchases set out in A above which were made on another stock exchange were made in accordance with the domestic rules applying to purchases made on that other exchange.

Note to Section II: Please state whether on the Exchange, on another stock exchange (stating the name of the exchange), by private arrangement or by general offer.

Submitted by: LO KAM FAN__________ (Name)

Title: Company Secretary_____________________

(Director, Secretary or other duly authorised officer)