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SHENGUAN HOLDINGS (GROUP) LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00829) EXTENSION OF LONG STOP DATE PLACING OF NON-LISTED WARRANTS UNDER GENERAL MANDATE

Reference is made to the announcement of Shenguan Holdings (Group) Limited (the "Company") dated 12 February 2015 (the "Announcement") in relation to, inter alia, the placing of up to 160,000,000 non-listed warrants to be allotted and issued by the Company. Unless otherwise specified, terms used in this announcement shall have the same meanings as defined in the Announcement.

EXTENSION OF LONG STOP DATE

As disclosed in the Announcement, completion of the Warrant Placing Agreement is conditional on, among other matters, the fulfilment of certain conditions on or before 26
February 2015 or such later date as the Placing Agent and the Company shall agree in writing
(the "Conditions Precedent").
As additional time is required for the fulfilment of the Conditions Precedent, the Company and the Placing Agent entered into a supplemental agreement on 26 February 2015 to extend the long stop date under the Warrant Placing Agreement from 26 February 2015 to 26 March 2015 or any other later date as the Placing Agent and the Company shall agree in writing. Save and except for the above, all other terms and conditions of the Warrant Placing Agreement shall remain unchanged and continue in full force and effect.

Since the completion of the Warrant Placing is subject to the fulfillment of the Conditions Precedent, the Warrant Placing may or may not proceed. Shareholders and potential investors are reminded to exercise caution when dealing in the Shares.

By order of the Board

Shenguan Holdings (Group) Limited Zhou Yaxian

Chairman

Hong Kong, 26 February 2015
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As at the date of this announcement, the executive Directors are Ms. Zhou Yaxian, Mr. Shi Guicheng, Mr. Ru Xiquan and Mr. Mo Yunxi; the non-executive Director is Mr. Low Jee Keong; and the independent non-executive Directors are Mr. Tsui Yung Kwok, Mr. Meng Qinguo and Mr. Yang Xiaohu.

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