PDF《Fufeng Group Limited》

31 March 2016, being the latest practicable date prior to the printing of this circular for the purpose of ascertaining certain information contained in this circular DEFINITIONS C

1 C Listing Rules the Rules Governing the Listing of Securities on the Stock Exchange PRC the People'

s Republic of China, which for the purpose of this circular shall exclude Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan SFO the Securities and Futures Ordinance (Chapter

571 of the Laws of Hong Kong) Shandong Fufeng 山东阜丰发酵有限公司 (Shandong Fufeng Fermentation Co. Ltd.), an indirect wholly-owned subsidiary of the Company Share(s) share(s) in the share capital of the Company Shareholder(s) holder(s) of the Share(s) Stock Exchange the Stock Exchange of Hong Kong Limited HK$ Hong Kong dollars, the lawful currency of Hong Kong % per cent DEFINITIONS C

2 C Fufeng Group Limited 阜丰集团有限公司(incorporated in the Cayman Islands with limited liability) (Stock Code: 546) Executive Directors: Li Xuechun (chairman) Wang Longxiang Li Deheng Feng Zhenquan Xu Guohua Li Guangyu Independent non-executive Directors: Sun Yu Guo Qi Qing Zhong Zheng Yu Registered office: Cricket Square Hutchins Drive, P.O. Box

2681 Grand Cayman KY1-1111 Cayman Islands Head office and principal place of business in the PRC: Western section of Huahai Road Junan Shandong PRC,

276600 Principal place of business in Hong Kong: Suite 1102, 11th Floor Chinachem Century........