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. KAI SHI CHINA HOLDINGS COMPANY LIMITED 開世中國控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 1281) CLOSURE OF REGISTER OF MEMBERS Reference is made to the joint announcement issued by Kai Shi China Holdings Company Limited (the ‘‘Company’’), Yi Ming Jia Lin Holdings Company Limited, Kai Shi Holdings Company Limited and Longevity Investment Holding Limited dated 5 December 2014 (the ‘‘Joint Announcement’’) and the circular of the Company dated 24 December 2014 (the ‘‘Circular’’). Unless otherwise defined, the capitalised terms used in this announcement shall have the same meanings as those defined in the Circular. The Board announces that the Record Date for determining entitlements of the Shareholders to the Distribution In Specie will be on Thursday, 22 January 2015. The Company further announces that the register of members of the Company will be closed on Thursday, 22 January 2015, on which no transfer of Shares will be registered. In order to qualify for the Distribution In Specie, all duly completed and signed transfer forms accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong no later than 4:30 p.m. on Wednesday, 21 January 2015. The last day of dealings in Shares on a cum-entitlement basis for the Distribution In Specie will be Monday, 19 January 2015. The first day of dealings in Shares on an ex-entitlement basis for the Distribution In Specie will be Tuesday, 20 January 2015. –1– WARNING: THE DISTRIBUTION IN SPECIE IS SUBJECT TO, AMONG OTHER THINGS, COMPLETION OF ASSET REORGANISATION AND INDEPENDENT SHAREHOLDERS’ APPROVAL AT THE EGM. AS SUCH, THE DISTRIBUTION IN SPEICE MAY OR MAY NOT PROCEED AND IS A POSSIBILITY ONLY. ALSO, AS THE KSH OFFER WILL ONLY BE MADE AFTER COMPLETION OF DISTRIBUTION IN SPECIE AND THE LISTCO OFFERS WILL ONLY BE MADE AFTER SHARE SALE COMPLETION, WHICH IS SUBJECT TO A NUMBER OF CONDITIONS, EACH OF THE KSH OFFER AND THE LISTCO OFFERS MAY OR MAY NOT PROCEED AND IS THEREFORE A POSSIBILITY ONLY. INVESTORS AND SHAREHOLDERS ARE URGED TO EXERCISE CAUTION WHEN DEALING IN THE SHARES. By Order of the Board KAI SHI CHINA HOLDINGS COMPANY LIMITED Kai Chenglian Chairman Hong Kong, 7 January 2015 As at the date of this announcement, the executive Directors of the Company are Mr. Kai Chenglian, Mr. Kai Xiaojiang, Ms. Jiang Shuxia and Ms. Han Liping and the independent non-executive Directors of the Company are Ms. Yang Jing, Mr. Li Fook Wing and Ms. Sun Huijun. –2–