daf57858-a85f-4b42-b72e-c48048ef95dd.pdf

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.


Dongwu Cement International Limited

東吳水泥國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 695)


FURTHER ANNOUNCEMENT ON CAPITAL INCREASE AGREEMENT AND DEEMED DISPOSAL


Reference is made to the announcement of Dongwu Cement International Limited (the "Company") dated 7 March 2016 (the "Announcement") regarding the connected transaction in relation to the Capital Increase Agreement dated 7 March 2016 and deemed disposal. Unless the context herein otherwise requires, capitalised terms in this announcement shall have the same meanings as defined in the Announcement.

The Company wishes to correct certain information with inadvertent typographical errors disclosed in the Announcement as follows:

  1. On page 2 of the Announcement, under the paragraph of "Subject Matter", it is stated, among others, that "...The Target Company was originally acquired by the Group on 16 February 2015 with the consideration of RMB32 million." should be replaced by "The Target Company was originally acquired by the Group on 16 February 2015 with the adjusted consideration of RMB30,254,269."


  2. On page 4 of the Announcement, under the paragraph of "Reasons for and Benefits of the Capital Increase", it is stated, among others, that "...The Company is expected to realize net profit of approximately RMB20 million through this Capital Increase." should be replaced by "The Company is expected to realize an estimated net gain of approximately RMB8,582,001 through this Capital Increase."

The above revision does not affect other information in the Announcement.


By Order of the Board

Dongwu Cement International Limited Xie Yingxia

Chairman


Hong Kong, 8 March 2016

As at the date of this announcement, the Board comprises Ms. Xie Yingxia, Mr. Jin Chungen and Mr. Ling Chao as executive Directors, Mr. Tseung Hok Ming as non-executive Directors and Mr. Cao Guoqi, Mr. Cao Kuangyu and Mr. Lee Ho Yiu Thomas as independent non-executive Directors.

Dongwu Cement International Limited issued this content on 08 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 March 2016 13:16:16 UTC

Original Document: http://www.dongwucement.com/UpLoadFiles/20160308/2016030820580973.pdf