XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — Share Issue/Capital Change 2014

Mar 27, 2014

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 purpose only and does not constitute an invitation or offer to acquire, purchase or subscribe for the securities of the Company.

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(Incorporated in Bermuda with limited liability) Website: http://www.carrywealth.com (Stock Code: 643)

CHANGE IN BOARD LOT SIZE

The Board announces that the board lot size for trading in the Shares on the Stock Exchange will be changed from 2,000 Shares to 10,000 Shares with effect from 9:00 a.m. on Wednesday, 23 April 2014. The expected timetable for such change in board lot size is set out below.

Kingston Securities Limited has been appointed as an agent to provide matching services on a best effort basis to those Shareholders who wish to top up or sell their holdings of odd lots of the Shares for the period from 9:00 a.m. on Wednesday, 23 April 2014 to 4:00 p.m. on Thursday, 15 May 2014, both dates inclusive.

The board of directors (the “Board”) of Carry Wealth Holdings Limited (the “Company”) announces that the board lot size for trading in the shares of HK$0.10 each in the capital of the Company (the “Shares”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) will be changed from 2,000 Shares to 10,000 Shares with effect from 9:00 a.m. on Wednesday, 23 April 2014.

The Shares are currently traded in board lots of 2,000 Shares and the market value per board lot of the Shares was HK$940 (based on the closing price of HK$0.47 per Share as quoted on the Stock Exchange on the date of this announcement). Upon the change in board lot size becoming effective, the Shares will be traded in board lots of 10,000 Shares and the estimated market value per board lot of the Shares will be HK$4,700 (based on the closing price of HK$0.47 per Share as quoted on the Stock Exchange on the date of this announcement).

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In order to save transaction and registration costs incurred by the shareholders of the Company (the “Shareholders”), the Board proposes to change the board lot size for trading of the Shares from 2,000 Shares to 10,000 Shares with effect from 9:00 a.m. on Wednesday, 23 April 2014. The change in board lot size will not result in any change in the relative rights of the Shareholders. The Board is of the opinion that the change in board lot size is in the interests of the Company and the Shareholders as a whole.

ODD LOT ARRANGEMENT

In order to alleviate the difficulties arising from the existence of odd lots of the Shares as a result of the change in board lot size of the Shares, the Company has appointed Kingston Securities Limited as an agent to provide matching services on a best effort basis to the Shareholders who wish to top up or sell their holdings of odd lots of the Shares during the period from 9:00 a.m. on Wednesday, 23 April 2014 to 4:00 p.m. on Thursday, 15 May 2014, both dates inclusive. Holders of the Shares in odd lots represented by the existing share certificates for the Shares who wish to take advantage of this facility either to dispose of their odd lots of the Shares or to top up their odd lots to a full new board lot may directly or through their broker contact Ms. Rosita Kiu of Kingston Securities Limited at Suite 2801, 28th Floor, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong (telephone number: (852) 2298 6215) during office hours within such period. Holders of the Shares in odd lots should note that successful matching of the sale and purchase of odd lots of the Shares is not guaranteed. The Shareholders are recommended to consult their professional advisers if they are in doubt about the above facility.

EXPECTED TIMETABLE FOR THE CHANGE IN BOARD LOT SIZE

Last day for trading of the Shares with old	…………………	Tuesday, 22 April 2014
board lot size in the original counter
Effective date of change in board lot size	…………………	9:00 a.m. on Wednesday, 23
from 2,000 Shares to 10,000 Shares		April 2014
Designated broker starts to stand in the	…………………	9:00 a.m. on Wednesday, 23
market to provide matching services for		April 2014
odd lot of Shares
Last day for the designated broker to stand	……………….…	4:00 p.m. on Thursday, 15
in the market to provide matching services		May 2014
for odd lot of Shares

All existing share certificates in board lot of 2,000 Shares will continue to be evidence of legal title to the Shares and be valid for delivery, transfer, trading and settlement purposes. No new share certificates for existing shareholdings will be issued as a result of the change in board lot size, and therefore no arrangement for free exchange of existing share certificates in board lot size of 2,000 Shares to new share certificates in board lot size of 10,000 Shares is necessary.

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With effect from Wednesday, 23 April 2014, any new share certificates will be issued in board lot of 10,000 Shares each (except for odd lots or where the Shareholder(s) otherwise instruct(s)). Save and except for the change in the number of Shares for each board lot, new share certificate will have the same format and colour as the existing certificates of the Shares.

Shareholders and potential investors of the Company should exercise caution when dealing in the Shares, and if they are in any doubt about their position, they should consult their professional advisers.

By Order of the Board Carry Wealth Holdings Limited Li Haifeng Chairman

Hong Kong, 27 March 2014

As at the date of this announcement, the Board of the Company comprises Messrs Li Haifeng (Chairman), Lee Sheng Kuang, James (Managing Director), Huang Xuxian, Flynn and Tang Chak Lam, Charlie, being executive directors; and Messrs Chen Zhongfa, Tong Tang, Joseph and Yau Wing Yiu, being independent non-executive directors.

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