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SHUANGHUA HOLDINGS LIMITED
雙樺控股有限公司
(“the Company”)
(Incorporated in the Cayman Islands with limited liability)
(Stock Code:1241)
VOLUNTARY ANNOUNCEMENT
STRATEGIC CO-OPERATION AGREEMENT
This is a voluntary announcement made by Shuanghua Holdings Limited (the
“Company”).
The board of directors (the “Board”) of the Company is pleased to inform potential
investors and shareholders of the Company that on 14 September 2015, the Company
entered into a strategic co-operation agreement (“SCA”) with Yunnan Investment
Holding Group Limited (雲南省投資控股集團有限公司) (“Yunnan Investment”), a
company incorporated under the laws of the PRC and an independent third party.
Pursuant to the SCA, both parties intend to further investigate the possibility of working
together on the areas of (i) setting up platform of bulk commodity transaction and foreign
exchanges in South East Asia, (ii) investment in the Chinese medicine field, and (iii)
reform projects for PRC state-owned enterprises, subject to the fulfillment of required
laws and regulations.
The Board wishes to emphasize that the Company may or may not proceed with the
projects under the SAC and the Company has not entered into any binding
agreement(s) in any specific project(s) referred in SAC as at the date of this
announcement. Shareholders and potential investors are advised to exercise
caution when dealing in the securities of the Company. The company will keep its
shareholders and potential investors informed of any material development in
connection with the above matters by way of further announcement(s) as and when
appropriate.
1
By the order of the Board
Shuanghua Holdings Limited
ZHENG Ping
Chairman
Shanghai, 14 September 2015
As at the date of this announcement, the Board consists of two executive Directors,
Mr. Zheng Ping and Ms. Tang Lo Nar Luler, one non-executive Director, Ms. Kong
Xiaoling and two independent non-executive Directors, Mr. He Binhui, and Mr. Chen
Lifan.
2