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 announcements.

SINOFERT HOLDINGS LIMITED ʕʷʷ٭છٰϞࠢʮ̡*

(Incorporated in Bermuda with limited liability)

(Stock Code: 297)

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO

CONTINUING CONNECTED TRANSACTIONS

Reference is made to the announcement of Sinofert Holdings Limited (the "Company") dated 28 December 2017 in relation to the continuing connected transactions under the New MOU (the "Announcement"). Unless otherwise defined, capitalized terms used in this announcement shall have the same meanings as those defined in the Announcement.

As disclosed in the Announcement, a circular (the "Circular") containing, inter alia, details of the New MOU, the recommendation of the Independent Board Committee as well as the advice of the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders in respect of the New MOU and the transactions contemplated thereunder, is expected to be despatched to the shareholders on or before 7 February 2018.

As more time is required to finalize certain information for inclusion in the Circular, the Company expects that the despatch of the Circular will be delayed to a date on or around 12 February 2018.

For and on behalf of the Board

SINOFERT HOLDINGS LIMITED

Qin Hengde

Executive Director and Chief Executive Officer

Hong Kong, 7 February 2018

As at the date of this announcement, the executive directors of the Company are Mr. Qin Hengde (Chief Executive Officer) and Mr. Harry Yang; the non-executive directors of the Company are Mr. Zhang Wei (Chairman) and Mr. Yang Lin; and the independent non-executive directors of the Company are Mr. Ko Ming Tung, Edward, Mr. Lu Xin and Mr. Tse Hau Yin, Aloysius.

*For identification purposes only

Sinofert Holdings Limited published this content on 07 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 February 2018 09:29:08 UTC.

Original documenthttp://www.sinofert.com/Portals/54/Uploads/Files/2018/2-7/636536217143636320.pdf

Public permalinkhttp://www.publicnow.com/view/43BD7B984C168EBF81415B9810F6ADC30B49D390