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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1044)

INVESTOR RELATIONS AND COMMUNICATION WITH SHAREHOLDERS POLICY

The Company establishes different communication channels with shareholders and investors:
(i) dispatching printed copies of corporate communication documents to shareholders;
(ii) the annual general meeting provides a forum for shareholders to raise comments and exchange views with the Board,
(iii) latest and key information of the Group are available on the website of the
Company,
(iv) regular press conferences and briefing meetings with investors, shareholders and analysts are set up from time to time on updated information of the Group, and
(v) the Company's Registrars serve the shareholders respecting all share registration matters.

* for identification purpose only

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This press release was issued by Hengan International Group Co. Ltd. and was initially posted at http://www.hengan.com/UploadPhoto/downFile/2012330202516794.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-31 23:01:50 PM. The issuer is solely responsible for the accuracy of the information contained therein.