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.

CHINA FORESTRY HOLDINGS CO., LTD.

中國森林控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 930) SUPPLEMENTAL ANNOUNCEMENT FURTHER DELAY IN RESULTS ANNOUNCEMENT

Reference is made to the announcement of China Forestry Holdings Co., Ltd. (the "Company") dated
25 March 2014, 31 March 2014, 30 April 2014 and 30 May 2014 (the "Announcements"). Unless otherwise stated, terms defined in the Announcements shall have the same meanings when used in this announcement. The Company announces that the publication of the annual results (the "Annual Results") of the Company for the year ended 31 December 2013 will be delayed until further notice.
The Company would like to inform the shareholders of the Company and the investment public that the delay in the publication of the Annual Results is primarily due to additional time is needed to allow the company to provide further information to the external auditors of the Company to resolve certain audit related issues.
At the Company's request, trading in the shares was suspended from 10:24 a.m. on 26 January 2011, and will remain suspended until further notice.
By Order of the Board

China Forestry Holdings Co., Ltd. Li Kwok Cheong

Chairman

Hong Kong, 30 June 2014

As at the date of this announcement, the executive Directors are Mr. Li Kwok Cheong, Mr. Lin Pu and Mr. Wei Bin, the non-executive Directors are Mr. Li Zhi Tong and Mr. Meng Fanzhi, and the independent non-executive Directors are Mr. Liu Can, Dr. Liu Yongping and Ms. Hsu Wai Man, Helen.

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