China Longevity : Announcements and Notices - Update on Suspension of Trading

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 LONGEVITY GROUP COMPANY LIMITED

中 國 龍 天 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1863)

UPDATE ON SUSPENSION OF TRADING

This announcement is made by China Longevity Group Company Limited (the "Company", together with its subsidiaries, the "Group") pursuant to Rule 13.24A of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the "Listing Rules"), and the inside information provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong).

Reference are made to the announcements of the Company dated 13 June 2014, 18 September 2017, 1 August 2018, 26 October 2018, 9 November 2018, 11 December 2018 and 11 February 2019 (the "Announcements"). Capitalised terms used herein shall have the same meanings as those defined in the Announcements.

BUSINESS UPDATE

The Board would like to update the shareholders of the Company that the Company is financially healthy, and will continue to focus on the research and development of new materials and products.

In particular, the Group will allocate more resources for the research and development of 3D Double Wall Fabrics technology, with the aim to develop more Double Wall Fabric products for different industries.

THE REGULATORY CONCERNS OF THE SFC

The Board is given to understand that, as of the date of this announcement, the SFC is still considering the Company's proposal to resolve the matter and resume trading in the shares in the Company, and no adverse comments thereon have been received from the SFC.

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Further announcements will be made from time to time to keep the Shareholders updated with the latest development.

Trading of shares of the Company has been suspended since 14 February 2013 and will remain suspended until further notice.

By order of the Board

China Longevity Group Company Limited

Lin Shengxiong

Executive Director

Hong Kong, 30 April 2019

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Lin Shengxiong, Mr. Huang Wanneng and Mr. Jiang Shisheng, and three independent non-executive Directors are Mr. Lau Chun Pong, Mr. Lu Jiayu and Ms. Jiang Ping.

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