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 of any part of the contents of this announcement.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 0696) CLARIFICATION ANNOUNCEMENT
Reference is made to the circular of the Company (the
"Circular") dated 6 January 2012 in respect of continuing
connected transactions and change of the Auditors and the
Company's announcement dated 6 January 2012 in respect of the
announcement and notice of extraordinary general meeting (the
"Announcement"). Terms used in this announcement have the
same meanings as defined in the Circular unless otherwise
stated. The Company wishes to clarify certain information in
the Circular and the Announcement.
It has come to the attention of the Company that there are
errors in the section "Notice of EGM" in the Circular and the
Announcement. In the note 1 on page 42 of the Circular and
page 3 of the Announcement respectively, it is stated that
"Transfers of H Shares must be lodged with the branch share
registrar of the Company in Hong Kong, Hong Kong Registrars
Ltd., at Shops 1712